JAMES BRODIE MEMORIALS LIMITED
SHOTTS

Hellopages » North Lanarkshire » North Lanarkshire » ML7 5QD

Company number SC196808
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address 9 WEST MAIN STREET, HARTHILL, SHOTTS, LANARKSHIRE, ML7 5QD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JAMES BRODIE MEMORIALS LIMITED are www.jamesbrodiememorials.co.uk, and www.james-brodie-memorials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. James Brodie Memorials Limited is a Private Limited Company. The company registration number is SC196808. James Brodie Memorials Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of James Brodie Memorials Limited is 9 West Main Street Harthill Shotts Lanarkshire Ml7 5qd. . BRODIE, Wilma Fleming is a Secretary of the company. BRODIE, James is a Director of the company. BRODIE, Wilma Fleming is a Director of the company. Secretary KENNY, Fiona has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRODIE, Alison Mary has been resigned. Director KENNY, Fiona has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BRODIE, Wilma Fleming
Appointed Date: 24 May 2004
Director
BRODIE, James
Appointed Date: 02 June 1999
58 years old
Director
BRODIE, Wilma Fleming
Appointed Date: 24 May 2004
57 years old

Resigned Directors

Secretary
KENNY, Fiona
Resigned: 24 May 2004
Appointed Date: 02 June 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999
Director
BRODIE, Alison Mary
Resigned: 24 May 2004
Appointed Date: 12 June 2000
56 years old
Director
KENNY, Fiona
Resigned: 24 May 2004
Appointed Date: 02 June 1999
61 years old

JAMES BRODIE MEMORIALS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3
10 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
07 Jun 1999
Secretary resigned
07 Jun 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/06/99
02 Jun 1999
Incorporation

JAMES BRODIE MEMORIALS LIMITED Charges

24 May 2004
Floating charge
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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