Brodies Holdings Limited. Head office in North Lanarkshire. Check Director.

Brodies Holdings Limited, North Lanarkshire

Brodies Holdings Limited is a private limited company. Located at 9 West Main Street, Harthill, North Lanarkshire ML7 5QD, this 20 years old firm was incorporated on 2004-03-23 and is categorised as "funeral and related activities" (SIC: 96030).
2 directors can be found in the company: Wilma B. (appointed on 31 March 2004), James B. (appointed on 31 March 2004). Moving to the secretaries (1 in total), we can name: Wilma B. (appointed on 31 March 2004).

About
Name: Brodies Holdings Limited
Number: SC265386
Incorporation date: 2004-03-23
End of financial year: 31 March


Address:	9 West Main Street Harthill North Lanarkshire ML7 5QD
SIC code:	96030 - Funeral and related activities

Company staff

People with significant control

James B.

23 March 2017

Nature of control:	50,01-75% shares

The due date for Brodies Holdings Limited confirmation statement filing is 2024-04-06. The last one was sent on 2023-03-23. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary person James B. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 23rd March 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 23rd March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 23rd March 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 23rd March 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 23rd March 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 23rd March 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 23rd March 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 12th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016 filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, November 2015 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, November 2015 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 5th, August 2015 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd March 2015 filed on: 19th, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd March 2014 filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 26th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd March 2013 filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd March 2012 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011 filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, June 2010 \| accounts	Free Download (7 pages)
CH01	On Friday 7th November 2008 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (1 page)
CH01	On Tuesday 23rd March 2010 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 23rd March 2010 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd March 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
CH01	On Friday 7th November 2008 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to Friday 24th April 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 17th, April 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 17th, April 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to Friday 25th April 2008 - Annual return with full member list filed on: 25th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, June 2007 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, June 2006 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, November 2005 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Registered office changed on 27/04/05 annual return
287	Registered office changed on 27/04/05 from: 9 west main street harthill north lanarkshire ML7 5QD filed on: 27th, April 2005 \| address	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 10th, June 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 229160 shares on Monday 24th May 2004. Value of each share 1 £, total number of shares: 229161. filed on: 10th, June 2004 \| capital	Free Download (4 pages)
410(Scot)	Partic of mort/charge ***** filed on: 27th, May 2004 \| mortgage	Free Download (6 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, May 2004 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 24/05/04 filed on: 27th, May 2004 \| capital	Free Download (1 page)
288b	On Wednesday 14th April 2004 Director resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
288b	On Wednesday 14th April 2004 Secretary resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
288a	On Wednesday 14th April 2004 New secretary appointed;new director appointed filed on: 14th, April 2004 \| officers	Free Download (3 pages)
288a	On Wednesday 14th April 2004 New director appointed filed on: 14th, April 2004 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, March 2004 \| incorporation	Free Download (22 pages)

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