BRODIES SECRETARIAL SERVICES LIMITED
Company number SC210264
- Company Overview for BRODIES SECRETARIAL SERVICES LIMITED (SC210264)
- Filing history for BRODIES SECRETARIAL SERVICES LIMITED (SC210264)
- People for BRODIES SECRETARIAL SERVICES LIMITED (SC210264)
- More for BRODIES SECRETARIAL SERVICES LIMITED (SC210264)
| 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) |
|---|---|---|---|
| 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 | |
| 17 Nov 2020 | CH01 | Director's details changed for Thomas Owen Boulton-Jones on 17 November 2020 | |
| 02 Nov 2020 | TM01 | Termination of appointment of Gillian Elizabeth Summers as a director on 31 October 2020 | |
| 24 Aug 2020 | CS01 | Confirmation statement made on 23 August 2020 with updates |