| Company Name | Brodie Label Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC158023 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1995(28 years, 11 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Marion Brodie |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 23 years (closed 08 January 2019) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 31 Kingsborough Gardens Glasgow G12 9NH Scotland |
| Director Name | Thomas McCulloch Brodie |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 23 years (closed 08 January 2019) |
| Role | Printer |
| Country of Residence | Scotland |
| Correspondence Address | 31 Kingsborough Gardens Glasgow G12 9NH Scotland |
| Secretary Name | Marion Brodie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 23 years (closed 08 January 2019) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 31 Kingsborough Gardens Glasgow G12 9NH Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | brodielabels.co.uk |
|---|
Location
| Registered Address | 4 Dunnswood Road Wardpark Cumbernauld G67 3EN Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Abronhill, Kildrum and the Village |
Shareholders
| 25k at £1 | Marion Brodie 50.00% Ordinary |
|---|---|
| 25k at £1 | Thomas Mcculloch Brodie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,186 |
| Cash | £18 |
| Current Liabilities | £145,247 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 24 February |
Charges
| 9 April 2014 | Delivered on: 10 April 2014 Persons entitled: Scott Willies Classification: A registered charge Particulars: 4 dunnswood road, cumbernauld. Outstanding |
|---|---|
| 12 June 2002 | Delivered on: 20 June 2002 Persons entitled: Aib Group UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 dunnswood road, wardpark south, cumbernauld. Outstanding |
| 26 April 2002 | Delivered on: 8 May 2002 Persons entitled: Aib Group (UK) PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 17 November 1994 | Delivered on: 19 May 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: £225,000. Particulars: Tenants interest in the lease over 4 dunnswood road,cumbernauld. Outstanding |
| 29 March 1996 | Delivered on: 16 April 1996 Satisfied on: 21 May 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | Satisfaction of charge 4 in full (4 pages) |
| 5 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2016 | Previous accounting period shortened from 25 February 2016 to 24 February 2016 (1 page) |
| 23 November 2016 | Previous accounting period shortened from 25 February 2016 to 24 February 2016 (1 page) |
| 25 May 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 25 February 2016 | Current accounting period shortened from 26 February 2015 to 25 February 2015 (1 page) |
| 25 February 2016 | Current accounting period shortened from 26 February 2015 to 25 February 2015 (1 page) |
| 27 November 2015 | Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page) |
| 27 November 2015 | Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page) |
| 27 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 19 May 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 27 November 2014 | Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page) |
| 27 November 2014 | Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page) |
| 22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 10 April 2014 | Registration of charge 1580230006 (6 pages) |
| 10 April 2014 | Registration of charge 1580230006 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 16 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 16 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
| 13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 11 June 2010 | Director's details changed for Marion Brodie on 16 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Thomas Mcculloch Brodie on 16 May 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Marion Brodie on 16 May 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Thomas Mcculloch Brodie on 16 May 2010 (2 pages) |
| 21 May 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 21 May 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 13 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 13 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 10 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 14 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 7 June 2006 | Return made up to 16/05/06; full list of members
|
| 7 June 2006 | Return made up to 16/05/06; full list of members
|
| 26 May 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 31 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 9 October 2004 | £ ic 75000/50000 15/07/04 £ sr 25000@1=25000 (1 page) |
| 9 October 2004 | £ ic 75000/50000 15/07/04 £ sr 25000@1=25000 (1 page) |
| 9 October 2004 | Declaration of shares redemption:auditor's report (2 pages) |
| 9 October 2004 | Declaration of shares redemption:auditor's report (2 pages) |
| 29 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 12 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 20 June 2002 | Partic of mort/charge * (5 pages) |
| 20 June 2002 | Partic of mort/charge * (5 pages) |
| 13 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 8 May 2002 | Partic of mort/charge * (5 pages) |
| 8 May 2002 | Partic of mort/charge * (5 pages) |
| 6 August 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 6 August 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 24 May 2001 | Return made up to 16/05/01; full list of members
|
| 24 May 2001 | Return made up to 16/05/01; full list of members
|
| 20 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 20 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 27 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 12 October 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 17 June 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 10 August 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 10 August 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 20 May 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 19 May 1998 | Particulars of property mortgage/charge (5 pages) |
| 19 May 1998 | Particulars of property mortgage/charge (5 pages) |
| 2 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 2 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 19 June 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 31 May 1997 | Ad 15/07/96--------- £ si 25000@1=25000 £ ic 50000/75000 (2 pages) |
| 31 May 1997 | Ad 15/07/96--------- £ si 25000@1=25000 £ ic 50000/75000 (2 pages) |
| 6 August 1996 | Resolutions
|
| 6 August 1996 | Resolutions
|
| 6 August 1996 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
| 6 August 1996 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
| 29 May 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 29 May 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 16 April 1996 | Partic of mort/charge * (3 pages) |
| 16 April 1996 | Partic of mort/charge * (3 pages) |
| 2 April 1996 | Ad 29/03/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 2 April 1996 | Resolutions
|
| 2 April 1996 | £ nc 1000/150000 13/03/96 (1 page) |
| 2 April 1996 | Ad 29/03/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 2 April 1996 | Resolutions
|
| 2 April 1996 | £ nc 1000/150000 13/03/96 (1 page) |
| 29 February 1996 | Company name changed brodie packaging LTD.\certificate issued on 01/03/96 (2 pages) |
| 29 February 1996 | Company name changed brodie packaging LTD.\certificate issued on 01/03/96 (2 pages) |
| 27 February 1996 | Resolutions
|
| 27 February 1996 | Resolutions
|
| 13 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 February 1996 | Registered office changed on 13/02/96 from: c/o 18 royal terrace glasgow G3 7NY (1 page) |
| 13 February 1996 | Accounting reference date notified as 28/02 (1 page) |
| 13 February 1996 | New director appointed (2 pages) |
| 13 February 1996 | New director appointed (2 pages) |
| 13 February 1996 | Accounting reference date notified as 28/02 (1 page) |
| 13 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 February 1996 | Registered office changed on 13/02/96 from: c/o 18 royal terrace glasgow G3 7NY (1 page) |
| 22 May 1995 | Director resigned (2 pages) |
| 22 May 1995 | Registered office changed on 22/05/95 from: 82 mitchell street glasgow G1 3NA (1 page) |
| 22 May 1995 | Director resigned (2 pages) |
| 22 May 1995 | Secretary resigned (2 pages) |
| 22 May 1995 | Secretary resigned (2 pages) |
| 22 May 1995 | Registered office changed on 22/05/95 from: 82 mitchell street glasgow G1 3NA (1 page) |
| 16 May 1995 | Incorporation (28 pages) |
| 16 May 1995 | Incorporation (28 pages) |