Company number SC078353
Status Active
Incorporation Date 16 April 1982
Company Type Private Limited Company
Address 15 TEMPLEHILL, TROON, AYRSHIRE, KA10 6BQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Registration of charge SC0783530005, created on 7 July 2016. The most likely internet sites of JAMES G. BRODLIE LIMITED are www.jamesgbrodlie.co.uk, and www.james-g-brodlie.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Irvine Rail Station is 4.6 miles; to Ayr Rail Station is 6.2 miles; to Kilmaurs Rail Station is 8.4 miles; to Stewarton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James G Brodlie Limited is a Private Limited Company.
The company registration number is SC078353. James G Brodlie Limited has been working since 16 April 1982.
The present status of the company is Active. The registered address of James G Brodlie Limited is 15 Templehill Troon Ayrshire Ka10 6bq. . WILLIS, Keith David is a Director of the company. Secretary BRODLIE, Fiona Jane has been resigned. Secretary BRODLIE, Wilma Elizabeth has been resigned. Director BRODLIE, James Gilmour has been resigned. Director BRODLIE, James Muir has been resigned. Director BRODLIE, James Gilmour has been resigned. Director BRODLIE, Wilma Elizabeth has been resigned. Director MCCALLUM, Susan Elizabeth has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Keith David Willis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Sarah Willis
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES G. BRODLIE LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 25 October 2016 with updates
22 Jul 2016
Registration of charge SC0783530005, created on 7 July 2016
24 May 2016
Termination of appointment of Susan Elizabeth Mccallum as a director on 25 April 2016
24 May 2016
Termination of appointment of Fiona Jane Brodlie as a secretary on 25 April 2016
...
... and 69 more events
18 Jan 1990
Return made up to 08/12/89; full list of members
10 Apr 1989
Return made up to 23/12/88; full list of members
29 Dec 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
14 Oct 1987
Return made up to 06/10/87; full list of members
06 Nov 1986
Return made up to 16/10/86; full list of members
7 July 2016
Charge code SC07 8353 0005
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Strathclyde Pharmaceuticals
Description: 15 templehill troon, south ayrshire. AYR105774…
6 May 2016
Charge code SC07 8353 0003
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 15 templehill, troon. AYR105774…
25 April 2016
Charge code SC07 8353 0004
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Strathclyde Pharmaceuticals Limited
Description: Contains floating charge…
25 April 2016
Charge code SC07 8353 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A…
2 November 1990
Standard security
Delivered: 16 November 1990
Status: Satisfied
on 24 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5.14 metres northeast by templehill troon.