Brodies Timber Ltd

Company Name	Brodies Timber Ltd
Directors	Jennifer Brodie and Kenneth Iain Brodie
Company Status	Active
Company Number	SC377749
Category	Private Limited Company
Incorporation Date	29 April 2010(14 years ago)
Previous Name	Brodie's Timber Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mrs Jennifer Brodie
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Sawmill Inver Dunkeld PH8 0JR Scotland

Director Name	Mr Kenneth Iain Brodie
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Sawmill Inver Dunkeld PH8 0JR Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.brodiestimber.co.uk
Email address	[email protected]
Telephone	01350 727723
Telephone region	Dunkeld

Location

Registered Address	The Old Sawmill Inver Dunkeld PH8 0JR Scotland
Constituency	Perth and North Perthshire
Ward	Strathtay

Shareholders

50 at £1	Jennifer Brodie 50.00% Ordinary
50 at £1	Kenneth Iain Brodie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£185,481
Cash	£20
Current Liabilities	£354,897

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (4 days from now)

Filing History

5 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
25 November 2022	Micro company accounts made up to 28 February 2022 (4 pages)
11 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
26 November 2021	Micro company accounts made up to 28 February 2021 (4 pages)
29 April 2021	Change of details for Mr Kenneth Iain Brodie as a person with significant control on 29 April 2021 (2 pages)
29 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
24 March 2021	Director's details changed for Mrs Jennifer Brodie on 24 March 2021 (2 pages)
24 March 2021	Change of details for Mrs Jennifer Brodie as a person with significant control on 24 March 2021 (2 pages)
24 March 2021	Director's details changed for Mr Kenneth Iain Brodie on 24 March 2021 (2 pages)
12 February 2021	Micro company accounts made up to 29 February 2020 (4 pages)
26 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 (3 pages)
1 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 28 February 2019 (4 pages)
2 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 28 February 2018 (4 pages)
10 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
6 September 2017	Registered office address changed from 12 Murray Place Pitlochry Perthshire PH16 5EE to The Old Sawmill Inver Dunkeld PH8 0JR on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from 12 Murray Place Pitlochry Perthshire PH16 5EE to The Old Sawmill Inver Dunkeld PH8 0JR on 6 September 2017 (1 page)
11 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
2 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 100 (4 pages)
2 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 100 (4 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
7 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
28 February 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	First Gazette notice for compulsory strike-off (1 page)
26 February 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 August 2013	Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page)
26 August 2013	Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page)
11 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
27 May 2010	Registered office address changed from 12 Murray Place Pitlochry Perthshire FK16 5EE Scotland on 27 May 2010 (2 pages)
27 May 2010	Registered office address changed from 12 Murray Place Pitlochry Perthshire FK16 5EE Scotland on 27 May 2010 (2 pages)
19 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 100 (4 pages)
19 May 2010	Appointment of Jennifer Brodie as a director (3 pages)
19 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 100 (4 pages)
19 May 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
19 May 2010	Appointment of Kenneth Iain Brodie as a director (3 pages)
19 May 2010	Appointment of Kenneth Iain Brodie as a director (3 pages)
19 May 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
19 May 2010	Appointment of Jennifer Brodie as a director (3 pages)
5 May 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
5 May 2010	Termination of appointment of Peter Trainer as a director (2 pages)
5 May 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
5 May 2010	Termination of appointment of Peter Trainer as a director (2 pages)
5 May 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
5 May 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
29 April 2010	Incorporation (21 pages)
29 April 2010	Incorporation (21 pages)

Brodies Timber Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland