CHARLES BRODIE & SON LIMITED
SELKIRK

Hellopages » Scottish Borders » Scottish Borders » TD7 5EB

Company number SC243748
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 1 ETTRICK RIVERSIDE, DUNSDALE ROAD, SELKIRK, TD7 5EB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 200 . The most likely internet sites of CHARLES BRODIE & SON LIMITED are www.charlesbrodieson.co.uk, and www.charles-brodie-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Charles Brodie Son Limited is a Private Limited Company. The company registration number is SC243748. Charles Brodie Son Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Charles Brodie Son Limited is 1 Ettrick Riverside Dunsdale Road Selkirk Td7 5eb. . GRIEVE, Falconer is a Secretary of the company. GRIEVE, Falconer is a Director of the company. GRIEVE, Russell Falconer is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
GRIEVE, Falconer
Appointed Date: 11 February 2003
Director
GRIEVE, Falconer
Appointed Date: 11 February 2003
79 years old
Director
GRIEVE, Russell Falconer
Appointed Date: 11 February 2003
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Falconer Grieve
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Falconer Grieve
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES BRODIE & SON LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
18 Feb 2016
Secretary's details changed for Falconer Grieve on 1 October 2015
18 Feb 2016
Director's details changed for Falconer Grieve on 1 October 2015
...
... and 31 more events
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
02 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
New director appointed
11 Feb 2003
Incorporation

CHARLES BRODIE & SON LIMITED Charges

7 March 2008
Standard security
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: The Scottish Borders Council
Description: Area of land extending to 1828.1 square metres at ettrick…
16 May 2006
Bond & floating charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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