BRODIE MELROSE DRYSDALE & CO. LIMITED

Company number SC201590

Date	Type	Description	View / Download
25 Mar 2020	TM01	Termination of appointment of Maria Pilar Arbona Palmeiro Goncalves Braga Pimenta as a director on 6 March 2020	(1 page)
09 Mar 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
03 Mar 2020	AP01	Appointment of Mr Alberto Lusini as a director on 26 February 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Marianne Alison Wilson as a director on 26 February 2020	(1 page)
02 Mar 2020	AP03	Appointment of Miss Dawn Menday as a secretary on 26 February 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Ralph Allan Lutton as a director on 26 February 2020	(1 page)
02 Mar 2020	TM02	Termination of appointment of Marianne Alison Wilson as a secretary on 26 February 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
02 Sep 2019	MR04	Satisfaction of charge 2 in full	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
28 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
25 Aug 2017	AP01	Appointment of Mr Ralph Allan Lutton as a director on 25 August 2017	(2 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
30 Dec 2016	AP01	Appointment of Mrs Marianne Alison Wilson as a director on 23 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Pascal Heritier as a director on 23 December 2016	(1 page)
30 Dec 2016	TM01	Termination of appointment of Stefano Trombetti as a director on 23 December 2016	(1 page)
30 Dec 2016	CH03	Secretary's details changed for Mrs Marianne Alison Wilson on 29 December 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mrs Maria Pilar Arbona Palmeiro Goncalves Braga Pimenta as a director on 1 December 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Ralph Allan Lutton as a director on 30 November 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
19 Jul 2016	CH01	Director's details changed for Mr Pascal Heritier on 18 July 2016	(2 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
10 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 11,184	(6 pages)

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