Brodie Melrose Drysdale & Co. Limited

Company Name	Brodie Melrose Drysdale & Co. Limited
Directors	Alberto Lusini and Tony Brogden
Company Status	Active
Company Number	SC201590
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes

Directors

Director Name	Mr Alberto Lusini
Date of Birth	May 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	26 February 2020(20 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	1c Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY Scotland

Director Name	Mr Tony Brogden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(20 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	1c Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY Scotland

Secretary Name	Mr Paul Greig
Status	Current
Appointed	25 January 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	1c Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY Scotland

Director Name	Mr Gordon Douglas Miller
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Foxdene Dry Arch Road Sunningdale Ascot Berkshire SL5 0DB

Director Name	Colin John Cameron Whimster
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(1 month, 1 week after company formation)
Appointment Duration	7 years (resigned 29 December 2006)
Role	Company Director
Correspondence Address	Corriemar The Shore Aberdour KY3 0TY Scotland

Director Name	Jean Helen Whimster
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2002)
Role	Doctor
Correspondence Address	47a Manor Place Edinburgh EH3 7EG Scotland

Secretary Name	Mr Ralph Allan Lutton
Nationality	British
Status	Resigned
Appointed	23 December 1999(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 05 April 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Cottage 11 Boswall Road Edinburgh Midlothian EH5 3RJ Scotland

Director Name	Mrs Marianne Alison Wilson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 April 2000(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 29 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Damhead House, 2 Damhead Lothianburn Edinburgh Midlothian EH10 7DZ Scotland

Secretary Name	Mrs Marianne Alison Wilson
Nationality	Scottish
Status	Resigned
Appointed	06 April 2000(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 11 months (resigned 26 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1c Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY Scotland

Director Name	Gordon George Robb
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2006)
Role	Sales Director
Correspondence Address	38 Rosamunde Pilcher Drive Longforgan Tayside DD2 5EF Scotland

Director Name	Christopher Marsh
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(6 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 December 2006)
Role	Operations Director
Correspondence Address	16 Philip Street Falkirk Stirlingshire FK2 7JE Scotland

Director Name	Mr Pascal Heritier
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 December 2006(7 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 23 December 2016)
Role	Chief Finance Officer
Country of Residence	Italy
Correspondence Address	53 Viale Gian Giacomo Felissent, 53 31020 Villorba Treviso Italy

Director Name	Mr Stefano Trombetti
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 December 2006(7 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 23 December 2016)
Role	Executive Director
Country of Residence	Italy
Correspondence Address	Via Benassi 73 San Lorenzo Di Savena Bologna 40068 Foreign

Director Name	Mrs Maria Pilar Arbona Palmeiro Goncalves Braga Pimenta
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 December 2016(17 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 2020)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	1c Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY Scotland

Director Name	Mr Ralph Allan Lutton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 2020)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	East Cottage 11 Boswall Road Edinburgh EH5 3RJ Scotland

Secretary Name	Miss Dawn Menday
Status	Resigned
Appointed	26 February 2020(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2021)
Role	Company Director
Correspondence Address	1c Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY Scotland

Director Name	Davidson Chalmers (Nominees) Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	10 Castle Terrace Edinburgh Midlothian EH1 2DP Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	10 Castle Terrace Edinburgh Midlothian EH1 2DP Scotland

Contact

Website	brodies1867.co.uk
Telephone	0131 6534010
Telephone region	Edinburgh

Location

Registered Address	1c Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	2 other UK companies use this postal address

Shareholders

11.2k at £1	Massimo Zanetti Beverage Group 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,992,848
Cash	£238,568
Current Liabilities	£1,115,557

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

10 October 2007	Delivered on: 26 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 1C, newhailes industrial estate, musselburgh. Outstanding
23 December 1999	Delivered on: 30 December 1999 Persons entitled: The Royal Bank of Scotland 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

Filing History

9 June 2023	Full accounts made up to 31 December 2022 (28 pages)
25 January 2023	Confirmation statement made on 16 November 2022 with no updates (3 pages)
19 January 2023	Termination of appointment of Paul Greig as a secretary on 31 October 2022 (1 page)
4 July 2022	Full accounts made up to 31 December 2021 (29 pages)
25 January 2022	Appointment of Mr Paul Greig as a secretary on 25 January 2022 (2 pages)
25 January 2022	Termination of appointment of Dawn Menday as a secretary on 9 June 2021 (1 page)
20 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
25 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 May 2021	Statement of company's objects (2 pages)
25 May 2021	Memorandum and Articles of Association (28 pages)
16 April 2021	Full accounts made up to 31 December 2020 (27 pages)
26 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
25 March 2020	Appointment of Mr Tony Brogden as a director on 6 March 2020 (2 pages)
25 March 2020	Termination of appointment of Maria Pilar Arbona Palmeiro Goncalves Braga Pimenta as a director on 6 March 2020 (1 page)
9 March 2020	Full accounts made up to 31 December 2019 (26 pages)
3 March 2020	Appointment of Mr Alberto Lusini as a director on 26 February 2020 (2 pages)
2 March 2020	Appointment of Miss Dawn Menday as a secretary on 26 February 2020 (2 pages)
2 March 2020	Termination of appointment of Marianne Alison Wilson as a director on 26 February 2020 (1 page)
2 March 2020	Termination of appointment of Ralph Allan Lutton as a director on 26 February 2020 (1 page)
2 March 2020	Termination of appointment of Marianne Alison Wilson as a secretary on 26 February 2020 (1 page)
10 January 2020	Confirmation statement made on 16 November 2019 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (27 pages)
2 September 2019	Satisfaction of charge 2 in full (1 page)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 31 December 2017 (27 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
25 August 2017	Appointment of Mr Ralph Allan Lutton as a director on 25 August 2017 (2 pages)
25 August 2017	Appointment of Mr Ralph Allan Lutton as a director on 25 August 2017 (2 pages)
25 May 2017	Full accounts made up to 31 December 2016 (27 pages)
25 May 2017	Full accounts made up to 31 December 2016 (27 pages)
30 December 2016	Termination of appointment of Stefano Trombetti as a director on 23 December 2016 (1 page)
30 December 2016	Termination of appointment of Stefano Trombetti as a director on 23 December 2016 (1 page)
30 December 2016	Termination of appointment of Pascal Heritier as a director on 23 December 2016 (1 page)
30 December 2016	Secretary's details changed for Mrs Marianne Alison Wilson on 29 December 2016 (1 page)
30 December 2016	Appointment of Mrs Marianne Alison Wilson as a director on 23 December 2016 (2 pages)
30 December 2016	Termination of appointment of Pascal Heritier as a director on 23 December 2016 (1 page)
30 December 2016	Secretary's details changed for Mrs Marianne Alison Wilson on 29 December 2016 (1 page)
30 December 2016	Appointment of Mrs Marianne Alison Wilson as a director on 23 December 2016 (2 pages)
1 December 2016	Appointment of Mrs Maria Pilar Arbona Palmeiro Goncalves Braga Pimenta as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Ralph Allan Lutton as a director on 30 November 2016 (1 page)
1 December 2016	Appointment of Mrs Maria Pilar Arbona Palmeiro Goncalves Braga Pimenta as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Ralph Allan Lutton as a director on 30 November 2016 (1 page)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
19 July 2016	Director's details changed for Mr Pascal Heritier on 18 July 2016 (2 pages)
19 July 2016	Director's details changed for Mr Pascal Heritier on 18 July 2016 (2 pages)
8 June 2016	Full accounts made up to 31 December 2015 (27 pages)
8 June 2016	Full accounts made up to 31 December 2015 (27 pages)
10 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 11,184 (6 pages)
10 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 11,184 (6 pages)
3 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
3 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 11,184 (6 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 11,184 (6 pages)
4 August 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
4 August 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
9 April 2014	Auditor's resignation (1 page)
9 April 2014	Auditor's resignation (1 page)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 11,184 (6 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 11,184 (6 pages)
21 March 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
21 March 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
10 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
5 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Director's details changed for Mr Pascal Heritier on 7 August 2011 (2 pages)
5 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Director's details changed for Mr Pascal Heritier on 7 August 2011 (2 pages)
5 December 2011	Director's details changed for Mr Pascal Heritier on 7 August 2011 (2 pages)
2 March 2011	Full accounts made up to 31 December 2010 (16 pages)
2 March 2011	Full accounts made up to 31 December 2010 (16 pages)
15 December 2010	Director's details changed for Mr Pascal Heritier on 1 June 2010 (2 pages)
15 December 2010	Director's details changed for Mr Pascal Heritier on 1 June 2010 (2 pages)
15 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Director's details changed for Mr Pascal Heritier on 1 June 2010 (2 pages)
15 December 2010	Director's details changed for Mr Pascal Heritier on 1 June 2010 (2 pages)
15 December 2010	Director's details changed for Mr Pascal Heritier on 1 June 2010 (2 pages)
15 December 2010	Director's details changed for Mr Pascal Heritier on 1 June 2010 (2 pages)
15 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
23 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Stefano Trombetti on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ralph Allan Lutton on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Stefano Trombetti on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Pascal Heritier on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Pascal Heritier on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ralph Allan Lutton on 23 November 2009 (2 pages)
28 February 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 February 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 November 2008	Registered office changed on 25/11/2008 from newhailes industrial estate newhailes road musselburgh east lothian EH21 6SY (1 page)
25 November 2008	Return made up to 16/11/08; full list of members (4 pages)
25 November 2008	Registered office changed on 25/11/2008 from newhailes industrial estate newhailes road musselburgh east lothian EH21 6SY (1 page)
25 November 2008	Return made up to 16/11/08; full list of members (4 pages)
10 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
26 November 2007	Return made up to 16/11/07; full list of members (7 pages)
26 November 2007	Return made up to 16/11/07; full list of members (7 pages)
26 October 2007	Partic of mort/charge * (3 pages)
26 October 2007	Partic of mort/charge * (3 pages)
3 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (3 pages)
10 January 2007	New director appointed (3 pages)
10 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
4 December 2006	Return made up to 16/11/06; full list of members (8 pages)
4 December 2006	Return made up to 16/11/06; full list of members (8 pages)
1 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
22 November 2005	Return made up to 16/11/05; full list of members (8 pages)
22 November 2005	Return made up to 16/11/05; full list of members (8 pages)
11 April 2005	Full accounts made up to 31 December 2004 (14 pages)
11 April 2005	Full accounts made up to 31 December 2004 (14 pages)
17 November 2004	Return made up to 16/11/04; full list of members (8 pages)
17 November 2004	Return made up to 16/11/04; full list of members (8 pages)
17 March 2004	Full accounts made up to 31 December 2003 (15 pages)
17 March 2004	Full accounts made up to 31 December 2003 (15 pages)
15 December 2003	Auditor's resignation (1 page)
15 December 2003	Auditor's resignation (1 page)
20 November 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2003	Full accounts made up to 31 December 2002 (16 pages)
19 March 2003	Full accounts made up to 31 December 2002 (16 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
20 November 2002	Return made up to 16/11/02; full list of members (8 pages)
20 November 2002	Return made up to 16/11/02; full list of members (8 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
17 June 2002	Registered office changed on 17/06/02 from: dock street,leith edinburgh midlothian EH6 6EY (1 page)
17 June 2002	Registered office changed on 17/06/02 from: dock street,leith edinburgh midlothian EH6 6EY (1 page)
25 May 2002	Full accounts made up to 31 December 2001 (13 pages)
25 May 2002	Full accounts made up to 31 December 2001 (13 pages)
21 November 2001	Return made up to 16/11/01; full list of members (8 pages)
21 November 2001	Return made up to 16/11/01; full list of members (8 pages)
2 April 2001	Full accounts made up to 31 December 2000 (15 pages)
2 April 2001	Full accounts made up to 31 December 2000 (15 pages)
10 January 2001	Return made up to 16/11/00; full list of members (7 pages)
10 January 2001	Return made up to 16/11/00; full list of members (7 pages)
25 August 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
25 August 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 January 2000	Particulars of contract relating to shares (4 pages)
5 January 2000	Ad 23/12/99--------- Â£ si 425@1=425 Â£ ic 8074/8499 (2 pages)
5 January 2000	Memorandum and Articles of Association (6 pages)
5 January 2000	Ad 23/12/99--------- Â£ si 425@1=425 Â£ ic 8074/8499 (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 10 castle terrace edinburgh midlothian EH1 2DP (1 page)
5 January 2000	Memorandum and Articles of Association (6 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Ad 23/12/99--------- Â£ si 1@1=1 Â£ ic 11183/11184 (2 pages)
5 January 2000	Ad 23/12/99--------- Â£ si 2684@1=2684 Â£ ic 8499/11183 (2 pages)
5 January 2000	Ad 23/12/99--------- Â£ si 2684@1=2684 Â£ ic 8499/11183 (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: 10 castle terrace edinburgh midlothian EH1 2DP (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Ad 23/12/99--------- Â£ si 1@1=1 Â£ ic 11183/11184 (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Ad 23/12/99--------- Â£ si 8073@1=8073 Â£ ic 1/8074 (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Particulars of contract relating to shares (4 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Ad 23/12/99--------- Â£ si 8073@1=8073 Â£ ic 1/8074 (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 December 1999	Partic of mort/charge * (6 pages)
30 December 1999	Partic of mort/charge * (6 pages)
24 December 1999	Company name changed rowan commercial LIMITED\certificate issued on 24/12/99 (2 pages)
24 December 1999	Company name changed rowan commercial LIMITED\certificate issued on 24/12/99 (2 pages)
16 November 1999	Incorporation (12 pages)
16 November 1999	Incorporation (12 pages)

Brodie Melrose Drysdale & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland