BRODIE MELROSE DRYSDALE & CO. LIMITED

SC201590
1C NEWHAILES INDUSTRIAL ESTATE NEWHAILES ROAD MUSSELBURGH EH21 6SY

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2024 officers Change of particulars for director (Mr Pierluigi Tosato) 2 Buy now
11 Oct 2024 officers Change of particulars for director (Mr Pierluigi Tosato) 2 Buy now
13 May 2024 accounts Annual Accounts 16 Buy now
17 Apr 2024 officers Termination of appointment of director (Alberto Lusini) 1 Buy now
17 Apr 2024 officers Appointment of director (Mr Pierluigi Tosato) 2 Buy now
29 Feb 2024 mortgage Registration of a charge 4 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 accounts Annual Accounts 28 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 officers Termination of appointment of secretary (Paul Greig) 1 Buy now
04 Jul 2022 accounts Annual Accounts 29 Buy now
25 Jan 2022 officers Appointment of secretary (Mr Paul Greig) 2 Buy now
25 Jan 2022 officers Termination of appointment of secretary (Dawn Menday) 1 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
25 May 2021 incorporation Memorandum Articles 28 Buy now
25 May 2021 resolution Resolution 1 Buy now
16 Apr 2021 accounts Annual Accounts 27 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 officers Appointment of director (Mr Tony Brogden) 2 Buy now
25 Mar 2020 officers Termination of appointment of director (Maria Pilar Arbona Palmeiro Goncalves Braga Pimenta) 1 Buy now
09 Mar 2020 accounts Annual Accounts 26 Buy now
03 Mar 2020 officers Appointment of director (Mr Alberto Lusini) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Marianne Alison Wilson) 1 Buy now
02 Mar 2020 officers Appointment of secretary (Miss Dawn Menday) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Ralph Allan Lutton) 1 Buy now
02 Mar 2020 officers Termination of appointment of secretary (Marianne Alison Wilson) 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 27 Buy now
02 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 27 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 officers Appointment of director (Mr Ralph Allan Lutton) 2 Buy now
25 May 2017 accounts Annual Accounts 27 Buy now
30 Dec 2016 officers Appointment of director (Mrs Marianne Alison Wilson) 2 Buy now
30 Dec 2016 officers Termination of appointment of director (Pascal Heritier) 1 Buy now
30 Dec 2016 officers Termination of appointment of director (Stefano Trombetti) 1 Buy now
30 Dec 2016 officers Change of particulars for secretary (Mrs Marianne Alison Wilson) 1 Buy now
01 Dec 2016 officers Appointment of director (Mrs Maria Pilar Arbona Palmeiro Goncalves Braga Pimenta) 2 Buy now
01 Dec 2016 officers Termination of appointment of director (Ralph Allan Lutton) 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 officers Change of particulars for director (Mr Pascal Heritier) 2 Buy now
08 Jun 2016 accounts Annual Accounts 27 Buy now
10 Dec 2015 annual-return Annual Return 6 Buy now
03 Jul 2015 accounts Annual Accounts 8 Buy now
18 Nov 2014 annual-return Annual Return 6 Buy now
04 Aug 2014 accounts Annual Accounts 9 Buy now
09 Apr 2014 auditors Auditors Resignation Company 1 Buy now
18 Nov 2013 annual-return Annual Return 6 Buy now
21 Mar 2013 accounts Annual Accounts 9 Buy now
05 Dec 2012 annual-return Annual Return 6 Buy now
10 Sep 2012 accounts Annual Accounts 8 Buy now
05 Dec 2011 annual-return Annual Return 6 Buy now
05 Dec 2011 officers Change of particulars for director (Mr Pascal Heritier) 2 Buy now
02 Mar 2011 accounts Annual Accounts 16 Buy now
15 Dec 2010 annual-return Annual Return 6 Buy now
15 Dec 2010 officers Change of particulars for director (Mr Pascal Heritier) 2 Buy now
15 Dec 2010 officers Change of particulars for director (Mr Pascal Heritier) 2 Buy now
01 Apr 2010 accounts Annual Accounts 17 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Ralph Allan Lutton) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Stefano Trombetti) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Pascal Heritier) 2 Buy now
28 Feb 2009 accounts Annual Accounts 7 Buy now
25 Nov 2008 annual-return Return made up to 16/11/08; full list of members 4 Buy now
25 Nov 2008 address Registered office changed on 25/11/2008 from newhailes industrial estate newhailes road musselburgh east lothian EH21 6SY 1 Buy now
10 Jun 2008 accounts Annual Accounts 6 Buy now
26 Nov 2007 annual-return Return made up to 16/11/07; full list of members 7 Buy now
26 Oct 2007 mortgage Partic of mort/charge ***** 3 Buy now
03 Sep 2007 accounts Annual Accounts 5 Buy now
10 Jan 2007 officers New director appointed 2 Buy now
10 Jan 2007 officers New director appointed 3 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
04 Dec 2006 annual-return Return made up to 16/11/06; full list of members 8 Buy now
01 Jun 2006 accounts Annual Accounts 6 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
22 Nov 2005 annual-return Return made up to 16/11/05; full list of members 8 Buy now
11 Apr 2005 accounts Annual Accounts 14 Buy now
17 Nov 2004 annual-return Return made up to 16/11/04; full list of members 8 Buy now
17 Mar 2004 accounts Annual Accounts 15 Buy now
15 Dec 2003 auditors Auditors Resignation Company 1 Buy now
20 Nov 2003 annual-return Return made up to 16/11/03; full list of members 8 Buy now
19 Mar 2003 accounts Annual Accounts 16 Buy now
05 Feb 2003 officers New director appointed 2 Buy now
20 Nov 2002 annual-return Return made up to 16/11/02; full list of members 8 Buy now
10 Oct 2002 officers Director resigned 1 Buy now
10 Oct 2002 officers Director resigned 1 Buy now
02 Oct 2002 officers Director resigned 1 Buy now
17 Jun 2002 address Registered office changed on 17/06/02 from: dock street,leith edinburgh midlothian EH6 6EY 1 Buy now
25 May 2002 accounts Annual Accounts 13 Buy now
21 Nov 2001 annual-return Return made up to 16/11/01; full list of members 8 Buy now