JAMES G. BRODLIE LIMITED
Overview
| Company Name | JAMES G. BRODLIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC078353 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES G. BRODLIE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is JAMES G. BRODLIE LIMITED located?
| Registered Office Address | 15 Templehill Troon KA10 6BQ Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES G. BRODLIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for JAMES G. BRODLIE LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for JAMES G. BRODLIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Registration of charge SC0783530007, created on Nov 06, 2018 | 6 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC0783530006, created on Nov 01, 2018 | 17 pages | MR01 | ||||||||||
Satisfaction of charge SC0783530005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC0783530004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC0783530003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC0783530002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of JAMES G. BRODLIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS, Keith David | Director | 15 Templehill Troon KA10 6BQ Ayrshire | Scotland | United Kingdom | 190720930001 | |||||
| BRODLIE, Fiona Jane | Secretary | 3 Crummieholm Gardens KA10 7HZ Troon Ayrshire | British | 59807230001 | ||||||
| BRODLIE, Wilma Elizabeth | Secretary | 20 Lady Margaret Drive KA10 7AL Troon Ayrshire | British | 355930001 | ||||||
| BRODLIE, James Gilmour | Director | 15 Templehill Troon KA10 6BQ Ayrshire | Scotland | British | 355940001 | |||||
| BRODLIE, James Muir | Director | 3 Crummieholm Gardens KA10 7HZ Troon Ayrshire | Scotland | British | 59807310001 | |||||
| BRODLIE, James Gilmour | Director | 20 Lady Margaret Drive KA10 7AL Troon Ayrshire | Scotland | British | 355940001 | |||||
| BRODLIE, Wilma Elizabeth | Director | 20 Lady Margaret Drive KA10 7AL Troon Ayrshire | British | 355930001 | ||||||
| MCCALLUM, Susan Elizabeth | Director | Lady Margaret Drive KA10 7AL Troon 3 Ayrshire United Kingdom | Scotland | British | 59807290005 |
Who are the persons with significant control of JAMES G. BRODLIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Heather Sarah Willis | Apr 06, 2016 | Crossford ML8 5QN Carluke Crossbank Farmhouse Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Keith David Willis | Apr 06, 2016 | Crossford ML8 5QN Carluke Crossbank Farmhouse Scotland | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0