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BRODIES NOMINEES LIMITED

Company number SC354093

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2023	CH01	Director's details changed for Susanne Nicola Batchelor on 7 April 2023	View PDF Director's details changed for Susanne Nicola Batchelor on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2022	CH01	Director's details changed for Mr Mark Edward Stewart on 27 January 2022	View PDF Director's details changed for Mr Mark Edward Stewart on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CH01	Director's details changed for Mr Norman Kennedy on 27 January 2022	View PDF Director's details changed for Mr Norman Kennedy on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 18 January 2022	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 18 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC05	Change of details for Brodies Llp as a person with significant control on 18 January 2022	View PDF Change of details for Brodies Llp as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2021	CH01	Director's details changed for Angela Dale Mcculloch on 26 March 2021	View PDF Director's details changed for Angela Dale Mcculloch on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2020	TM01	Termination of appointment of Andrew Martin Crichton Dalgleish as a director on 30 April 2020	View PDF Termination of appointment of Andrew Martin Crichton Dalgleish as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Alan William Eccles as a director on 30 April 2020	View PDF Termination of appointment of Alan William Eccles as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AP01	Appointment of Leigh Gould as a director on 2 March 2020	View PDF Appointment of Leigh Gould as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AP01	Appointment of Angela Dale Mcculloch as a director on 2 March 2020	View PDF Appointment of Angela Dale Mcculloch as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2019	CH01	Director's details changed for Susanne Nicola Batchelor on 1 October 2019	View PDF Director's details changed for Susanne Nicola Batchelor on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BRODIES NOMINEES LIMITED

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