| Company Name | Brodies Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC441223 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2013(11 years, 3 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Alan David Brodie |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Whinhurst Portencross West Kilbride Ayrshire KA23 9PZ Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2013(same day as company formation) |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS Scotland |
Location
| Registered Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 4 at £1 | Alan Brodie 57.14% Ordinary A |
|---|---|
| 3 at £1 | S. Brodie 42.86% Ordinary B |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 27 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 30 January 2013 | Appointment of Mr Alan David Brodie as a director (2 pages) |
| 30 January 2013 | Termination of appointment of Simon Cowie as a director (1 page) |
| 30 January 2013 | Appointment of Mr Alan David Brodie as a director (2 pages) |
| 30 January 2013 | Termination of appointment of Simon Cowie as a director (1 page) |
| 25 January 2013 | Incorporation
|
| 25 January 2013 | Incorporation
|