BRODIES MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BRODIES MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC383500 |
| 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 BRODIES MANAGEMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRODIES MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRODIES MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BRODIES MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for BRODIES MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jan 18, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Brodies Llp as a person with significant control on Jan 18, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Brenda Catherine Scott as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Cecil Arthur Voge as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRODIES MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| SCOTT, Brenda Catherine | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 63920970002 | ||||||||
| ARMSTRONG, David James | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | Scotland | British | Solicitor | 114695210002 | ||||||||
| BARR, Alan Roderic | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | Scotland | British | Lecturer | 66119340001 | ||||||||
| BEHAN, Damien Patrick | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | Scotland | Irish | It Director | 168989130001 | ||||||||
| CRADDEN, Joan Mary | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | Scotland | British | Solicitor | 75873610002 | ||||||||
| DRUMMOND, William | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | United Kingdom | Scottish | Writer To The Signet | 141429970001 | ||||||||
| EDWARDS, David Robert | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | Scotland | British | Finance Director | 168989870001 | ||||||||
| MCDOUGALL, Lesley Anne | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | United Kingdom | British | Marketing Director | 168986590001 | ||||||||
| MCLENNAN, Kirstie | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | United Kingdom | British | Human Resource & Development Director | 168993060001 | ||||||||
| SCOTT, Brenda Catherine | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | Scotland | British | Solicitor | 63920970001 | ||||||||
| SCOTT, Nicholas | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | United Kingdom | British | Solicitor | 133900010001 | ||||||||
| STEPHEN, Bruce | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | Scotland | British | Solicitor | 69114720002 | ||||||||
| VOGE, Julian Cecil Arthur | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | United Kingdom | British | Writer To The Signet | 59910910001 |
Who are the persons with significant control of BRODIES MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brodies Llp | Apr 06, 2016 | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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