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BRODIES SECRETARIAL SERVICES LIMITED

Company number SC210264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 CH01 Director's details changed for Michael Peter Stoneham on 11 October 2024
30 Sep 2024 CH01 Director's details changed for Neal Scott Richardson on 27 September 2024
26 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
02 May 2024 AA Accounts for a dormant company made up to 31 August 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
19 Jun 2023 TM01 Termination of appointment of Eric Roger Galbraith as a director on 30 April 2023
19 Jun 2023 TM01 Termination of appointment of Roger Hamish Cotton as a director on 14 June 2023
04 May 2023 AA Accounts for a dormant company made up to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
23 Aug 2022 PSC05 Change of details for Brodies & Co. (Trustees) Limited as a person with significant control on 18 January 2022
29 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
27 Jan 2022 CH01 Director's details changed for Tracey Jayne Houston Menzies on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Michael Peter Stoneham on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Neal Scott Richardson on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Mr Eric Roger Galbraith on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Mr Roger Hamish Cotton on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Neil Ross Burgess on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Mr Thomas Owen Boulton-Jones on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Andrew Akintewe on 27 January 2022
18 Jan 2022 CH04 Secretary's details changed for Brodies Llp on 18 January 2022
18 Jan 2022 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 18 January 2022
28 Oct 2021 AP01 Appointment of David Mitchell Millar as a director on 27 October 2021
28 Oct 2021 AP01 Appointment of Martin William Ewan as a director on 27 October 2021
30 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020