BRODIES SECRETARIAL SERVICES LIMITED

SC210264
CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP

Documents

Documents
Date Category Description Pages
14 Oct 2024 officers Change of particulars for director (Michael Peter Stoneham) 2 Buy now
30 Sep 2024 officers Change of particulars for director (Neal Scott Richardson) 2 Buy now
26 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 accounts Annual Accounts 2 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 officers Termination of appointment of director (Eric Roger Galbraith) 1 Buy now
19 Jun 2023 officers Termination of appointment of director (Roger Hamish Cotton) 1 Buy now
04 May 2023 accounts Annual Accounts 2 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2022 accounts Annual Accounts 2 Buy now
27 Jan 2022 officers Change of particulars for director (Tracey Jayne Houston Menzies) 2 Buy now
27 Jan 2022 officers Change of particulars for director (Michael Peter Stoneham) 2 Buy now
27 Jan 2022 officers Change of particulars for director (Neal Scott Richardson) 2 Buy now
27 Jan 2022 officers Change of particulars for director (Mr Eric Roger Galbraith) 2 Buy now
27 Jan 2022 officers Change of particulars for director (Mr Roger Hamish Cotton) 2 Buy now
27 Jan 2022 officers Change of particulars for director (Neil Ross Burgess) 2 Buy now
27 Jan 2022 officers Change of particulars for director (Mr Thomas Owen Boulton-Jones) 2 Buy now
27 Jan 2022 officers Change of particulars for director (Andrew Akintewe) 2 Buy now
18 Jan 2022 officers Change of particulars for corporate secretary (Brodies Llp) 1 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2021 officers Appointment of director (David Mitchell Millar) 2 Buy now
28 Oct 2021 officers Appointment of director (Martin William Ewan) 2 Buy now
30 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 2 Buy now
17 Nov 2020 officers Change of particulars for director (Thomas Owen Boulton-Jones) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Gillian Elizabeth Summers) 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2020 accounts Annual Accounts 2 Buy now
01 May 2020 officers Termination of appointment of director (Andrew Martin Crichton Dalgleish) 1 Buy now
01 May 2020 officers Termination of appointment of director (Julian Cecil Arthur Voge) 1 Buy now
24 Apr 2020 officers Change of particulars for director (William Alexander Mcintosh) 2 Buy now
23 Apr 2020 officers Change of particulars for director (Mr Peter Robert Kelly) 2 Buy now
20 Feb 2020 officers Appointment of director (Derek Andrew Stroud) 2 Buy now
19 Feb 2020 officers Appointment of director (Neal Scott Richardson) 2 Buy now
19 Feb 2020 officers Appointment of director (Thomas Owen Boulton-Jones) 2 Buy now
19 Feb 2020 officers Appointment of director (Mr Douglas James Crawford) 2 Buy now
19 Feb 2020 officers Appointment of director (David James Lightbody) 2 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2019 officers Change of particulars for director (Keith Leslie Patterson) 2 Buy now
03 May 2019 accounts Annual Accounts 3 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 accounts Annual Accounts 3 Buy now
10 Apr 2018 officers Termination of appointment of director (Colin James Maclaren) 1 Buy now
12 Dec 2017 officers Termination of appointment of director (Colin William Mcintosh) 1 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2017 officers Appointment of director (Paul William Mclaughlin) 2 Buy now
24 Apr 2017 accounts Annual Accounts 3 Buy now
22 Aug 2016 officers Change of particulars for director (Andrew Akintewe) 2 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 officers Change of particulars for director (Miss Brenda Catherine Scott) 2 Buy now
22 Aug 2016 officers Change of particulars for director (Grant Stewart Campbell) 2 Buy now
06 May 2016 accounts Annual Accounts 3 Buy now
02 Feb 2016 officers Termination of appointment of director (Charles Smith) 1 Buy now
24 Aug 2015 annual-return Annual Return 20 Buy now
07 May 2015 accounts Annual Accounts 2 Buy now
27 Jan 2015 officers Appointment of director (Tracey Jayne Menzies) 2 Buy now
23 Jan 2015 officers Termination of appointment of director (Thomas Peter Brendan Hickey) 1 Buy now
09 Jan 2015 officers Change of particulars for director (Shuna Margaret Elizabeth Stirling) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Julian Cecil Arthur Voge) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Bruce Stephen) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Charles Smith) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Ms Brenda Catherine Scott) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Keith Leslie Patterson) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Alan Keith Knowles) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Peter Robert Kelly) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Colin William Mcintosh) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Andrew Martin Crichton Dalgleish) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Grant Stewart Campbell) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Mr Alan Roderic Barr) 2 Buy now
28 Aug 2014 annual-return Annual Return 20 Buy now
28 Aug 2014 officers Termination of appointment of director (Alistair Carnegie Campbell) 1 Buy now
09 Apr 2014 officers Appointment of director (Thomas Peter Brendan Hickey) 2 Buy now
02 Apr 2014 accounts Annual Accounts 2 Buy now
26 Sep 2013 annual-return Annual Return 20 Buy now
28 Aug 2013 officers Termination of appointment of director (Catherine Feechan) 1 Buy now
02 Aug 2013 officers Appointment of director (Neil Ross Burgess) 2 Buy now
06 May 2013 officers Appointment of director (Andrew Akintewe) 2 Buy now
08 Apr 2013 accounts Annual Accounts 2 Buy now
05 Nov 2012 officers Termination of appointment of director (David Allan) 1 Buy now
05 Sep 2012 annual-return Annual Return 18 Buy now
27 Aug 2012 officers Appointment of director (Eric Roger Galbraith) 2 Buy now
11 May 2012 accounts Annual Accounts 2 Buy now
02 Nov 2011 officers Termination of appointment of director (Hugh Stevens) 1 Buy now
19 Oct 2011 officers Termination of appointment of director (Alexander Mathie) 1 Buy now
20 Sep 2011 annual-return Annual Return 18 Buy now
01 Aug 2011 officers Appointment of director (Michael Peter Stoneham) 3 Buy now
01 Aug 2011 officers Appointment of director (Colin James Maclaren) 3 Buy now
01 Aug 2011 officers Appointment of director (Gillian Elizabeth Summers) 3 Buy now
04 May 2011 accounts Annual Accounts 2 Buy now
14 Sep 2010 annual-return Annual Return 14 Buy now
10 Sep 2010 officers Appointment of director (Ms Catherine Mary Feechan) 3 Buy now
09 Sep 2010 officers Change of particulars for director (Roger Hamish Cotton) 3 Buy now
09 Sep 2010 officers Appointment of director (David Stewart Allan) 3 Buy now
20 May 2010 officers Termination of appointment of director (James Millar) 2 Buy now
20 May 2010 officers Termination of appointment of director (John Brown) 2 Buy now
20 May 2010 officers Termination of appointment of director (Rodger Murray) 2 Buy now
12 Apr 2010 officers Appointment of director (William Alexander Mcintosh) 3 Buy now
09 Feb 2010 officers Termination of appointment of director (Jeremy Fraser) 2 Buy now
01 Feb 2010 accounts Annual Accounts 3 Buy now