| Company Name | C Brodie Limited |
|---|---|
| Directors | Lisa Simpson and Simon Robert Simpson |
| Company Status | Active |
| Company Number | SC395970 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2011(13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Ms Lisa Simpson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2024(12 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Islay Pharmacy 42 Main Street Bowmore Isle Of Islay PA43 7JJ Scotland |
| Director Name | Mr Simon Robert Simpson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2024(12 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Islay Pharmacy 42 Main Street Bowmore Isle Of Islay PA43 7JJ Scotland |
| Director Name | Miss Catriona Brodie |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Barr Farm Glen Road Bridgend Isle Of Islay PA44 7PZ Scotland |
| Director Name | Mr Sanjay Majhu |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2018(7 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 06 February 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Crow Road Glasgow G11 7RT Scotland |
Location
| Registered Address | Islay Pharmacy 42 Main Street Bowmore Isle Of Islay PA43 7JJ Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
Shareholders
| 700 at £1 | Miss Catriona Brodie 70.00% Ordinary |
|---|---|
| 50 at £1 | Peter Edgely 5.00% Ordinary |
| 250 at £1 | Joyce Morrison 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£178,275 |
| Cash | £32,320 |
| Current Liabilities | £131,603 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Charges
| 29 March 2018 | Delivered on: 4 April 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding |
|---|---|
| 22 September 2011 | Delivered on: 13 October 2011 Persons entitled: Aah Pharmaceuticals Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 5 May 2011 | Delivered on: 10 May 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 17 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 11 April 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
| 23 January 2019 | Previous accounting period extended from 31 May 2018 to 31 October 2018 (1 page) |
| 11 December 2018 | Notification of Apple Healthcare (Edinburgh) Ltd as a person with significant control on 3 April 2018 (2 pages) |
| 6 April 2018 | Cessation of Catriona Brodie as a person with significant control on 3 April 2018 (1 page) |
| 6 April 2018 | Termination of appointment of Catriona Brodie as a director on 3 April 2018 (1 page) |
| 6 April 2018 | Appointment of Mr Sanjay Majhu as a director on 3 April 2018 (2 pages) |
| 6 April 2018 | Registered office address changed from Barr Farm Glen Road Bridgend Isle of Islay PA44 7PZ United Kingdom to 23 Crow Road Glasgow G11 7RT on 6 April 2018 (1 page) |
| 6 April 2018 | Termination of appointment of Catriona Brodie as a director on 3 April 2018 (1 page) |
| 5 April 2018 | Satisfaction of charge 1 in full (1 page) |
| 5 April 2018 | Satisfaction of charge 2 in full (1 page) |
| 4 April 2018 | Registration of charge SC3959700003, created on 29 March 2018 (16 pages) |
| 22 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 1 July 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Registered office address changed from Eresaid Farm Bridgend Isle of Islay Argyll and Bute PA44 7PL to Barr Farm Glen Road Bridgend Isle of Islay PA44 7PZ on 1 July 2016 (1 page) |
| 1 July 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Registered office address changed from Eresaid Farm Bridgend Isle of Islay Argyll and Bute PA44 7PL to Barr Farm Glen Road Bridgend Isle of Islay PA44 7PZ on 1 July 2016 (1 page) |
| 16 June 2016 | Director's details changed for Miss Catriona Brodie on 16 June 2016 (2 pages) |
| 16 June 2016 | Director's details changed for Miss Catriona Brodie on 16 June 2016 (2 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 21 March 2014 | Statement by directors (1 page) |
| 21 March 2014 | Statement of capital on 21 March 2014
|
| 21 March 2014 | Statement of capital on 21 March 2014
|
| 21 March 2014 | Statement by directors (1 page) |
| 21 March 2014 | Solvency statement dated 28/01/14 (1 page) |
| 21 March 2014 | Resolutions
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| 21 March 2014 | Resolutions
|
| 21 March 2014 | Solvency statement dated 28/01/14 (1 page) |
| 10 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 22 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 16 April 2012 | Current accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 16 April 2012 | Current accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 16 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Statement of capital following an allotment of shares on 1 June 2011
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| 14 November 2011 | Statement of capital following an allotment of shares on 1 June 2011
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| 14 November 2011 | Statement of capital following an allotment of shares on 1 June 2011
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| 13 October 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 13 October 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 22 March 2011 | Incorporation (20 pages) |
| 22 March 2011 | Incorporation (20 pages) |