| Company Name | Brodies Of Moffat Limited |
|---|---|
| Directors | Danyella Marie Pearce and Russell David Pearce |
| Company Status | Active |
| Company Number | SC388680 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2010(13 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Danyella Marie Pearce |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brandane Ballplay Road Moffat DG10 9JU Scotland |
| Director Name | Mr Russell David Pearce |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brandane Ballplay Road Moffat DG10 9JU Scotland |
Location
| Registered Address | 123 Irish Street Dumfries DG1 2PE Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Danyella Pearce 50.00% Ordinary |
|---|---|
| 1 at £1 | Russell Pearce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,126 |
| Cash | £4,567 |
| Current Liabilities | £77,080 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
|---|---|
| 2 November 2022 | Confirmation statement made on 2 November 2022 with updates (4 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with updates (4 pages) |
| 10 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
| 24 September 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 20 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 22 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 19 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 April 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 19 April 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 17 November 2011 | Director's details changed for Mrs Danyella Pearce on 17 November 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Mrs Danyella Pearce on 17 November 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Director's details changed for Mr Russell Pearce on 17 November 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Director's details changed for Mr Russell Pearce on 17 November 2011 (2 pages) |
| 11 November 2010 | Incorporation (30 pages) |
| 11 November 2010 | Incorporation (30 pages) |