JAMES BRODIE & SON (MUSSELBURGH) LIMITED

10 Fairways 10 Fairways, Musselburgh, EH21 6SN, Scotland
StatusACTIVE
Company No.SC031508
CategoryPrivate Limited Company
Incorporated01 May 1956
Age68 years, 1 month, 14 days
JurisdictionScotland

SUMMARY

JAMES BRODIE & SON (MUSSELBURGH) LIMITED is an active private limited company with number SC031508. It was incorporated 68 years, 1 month, 14 days ago, on 01 May 1956. The company address is 10 Fairways 10 Fairways, Musselburgh, EH21 6SN, Scotland.



Company Fillings

Accounts with accounts type micro entity

Date: 15 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 30 Aug 2023

Action Date: 30 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-30

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Change registered office address company with date old address new address

Date: 17 Aug 2023

Action Date: 17 Aug 2023

Category: Address

Type: AD01

Change date: 2023-08-17

New address: 10 Fairways Monktonhall Musselburgh EH21 6SN

Old address: 208 New Street Musselburgh Midlothian EH21 6DQ

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Accounts with accounts type micro entity

Date: 28 Oct 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 05 Sep 2022

Action Date: 05 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-05

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Confirmation statement with no updates

Date: 31 Aug 2022

Action Date: 31 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-31

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Accounts with accounts type micro entity

Date: 18 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 02 Sep 2021

Action Date: 31 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-31

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Accounts with accounts type micro entity

Date: 17 Nov 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 08 Sep 2020

Action Date: 31 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-31

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Accounts with accounts type micro entity

Date: 22 Oct 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 02 Sep 2019

Action Date: 31 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-31

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Accounts with accounts type micro entity

Date: 01 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 03 Sep 2018

Action Date: 31 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-31

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Accounts with accounts type micro entity

Date: 24 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with no updates

Date: 01 Sep 2017

Action Date: 31 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-31

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Accounts with accounts type micro entity

Date: 02 Nov 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Confirmation statement with updates

Date: 31 Aug 2016

Action Date: 31 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-31

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Accounts with accounts type total exemption small

Date: 28 Oct 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 07 Sep 2015

Action Date: 31 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-31

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Accounts with accounts type total exemption small

Date: 24 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 03 Sep 2014

Action Date: 31 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-31

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Accounts with accounts type total exemption small

Date: 27 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 31 Aug 2013

Action Date: 31 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-31

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Accounts with accounts type total exemption small

Date: 20 Nov 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 31 Oct 2012

Action Date: 31 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-31

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Accounts with accounts type total exemption small

Date: 24 Nov 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 12 Nov 2011

Action Date: 31 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-31

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Accounts with accounts type total exemption small

Date: 29 Nov 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 04 Oct 2010

Action Date: 31 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-31

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Accounts with accounts type total exemption small

Date: 29 Dec 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 22 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 30 Dec 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 20 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 06 Jan 2008

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 19 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/07; no change of members

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Accounts with accounts type total exemption small

Date: 14 Dec 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 25 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 04 Jan 2006

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 13 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/05; full list of members

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Legacy

Date: 29 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/04; full list of members

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Legacy

Date: 28 Sep 2004

Category: Capital

Type: 169

Description: £ ic 22333/14999 04/10/03 £ sr 7334@1=7334

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Legacy

Date: 28 Sep 2004

Category: Capital

Type: 169

Description: £ sr 5667@1 15/09/01

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Legacy

Date: 28 Sep 2004

Category: Capital

Type: 169

Description: £ sr 5667@1 08/08/03

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Legacy

Date: 28 Sep 2004

Category: Capital

Type: 169

Description: £ sr 5667@1 23/11/02

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Accounts with accounts type total exemption small

Date: 13 Sep 2004

Action Date: 28 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-28

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Resolution

Date: 19 Mar 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 21 Jan 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 21 Jan 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Jan 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/01/04 to 28/02/04

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Legacy

Date: 21 Jan 2004

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 06 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/03; full list of members

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Accounts with accounts type total exemption small

Date: 02 Oct 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Accounts with accounts type total exemption small

Date: 29 Nov 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 02 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/02; full list of members

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Resolution

Date: 15 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 28 Nov 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Legacy

Date: 24 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/01; full list of members

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Legacy

Date: 27 Apr 2001

Category: Capital

Type: 169

Description: £ ic 45000/39334 31/01/01 £ sr 5666@1=5666

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Accounts with accounts type small

Date: 24 Nov 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Resolution

Date: 06 Oct 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Oct 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/00; full list of members

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Legacy

Date: 16 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/99; full list of members

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Accounts with accounts type small

Date: 01 Dec 1999

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

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Legacy

Date: 02 May 1999

Category: Address

Type: 287

Description: Registered office changed on 02/05/99 from: 42C new street musselburgh east lothian EH21 6JN

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Legacy

Date: 27 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/98; no change of members

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Legacy

Date: 20 Apr 1998

Category: Address

Type: 287

Description: Registered office changed on 20/04/98 from: 105 north high street musselburgh EH21 6HE

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Accounts with accounts type small

Date: 20 Apr 1998

Action Date: 31 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-31

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Legacy

Date: 08 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/97; no change of members

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Legacy

Date: 13 May 1997

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Accounts with accounts type small

Date: 18 Apr 1997

Action Date: 31 Jan 1997

Category: Accounts

Type: AA

Made up date: 1997-01-31

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Legacy

Date: 20 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/96; full list of members

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Accounts with accounts type small

Date: 27 Mar 1996

Action Date: 31 Jan 1996

Category: Accounts

Type: AA

Made up date: 1996-01-31

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Legacy

Date: 28 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/95; no change of members

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Legacy

Date: 24 Aug 1995

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type small

Date: 23 Apr 1995

Action Date: 31 Jan 1995

Category: Accounts

Type: AA

Made up date: 1995-01-31

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Legacy

Date: 14 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/94; no change of members

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Accounts with accounts type small

Date: 22 Apr 1994

Action Date: 31 Jan 1994

Category: Accounts

Type: AA

Made up date: 1994-01-31

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Legacy

Date: 03 Sep 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/93; full list of members

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Accounts with accounts type small

Date: 20 Jul 1993

Action Date: 31 Jan 1993

Category: Accounts

Type: AA

Made up date: 1993-01-31

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Legacy

Date: 07 Oct 1992

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/92; full list of members

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Accounts with accounts type small

Date: 09 Jul 1992

Action Date: 31 Jan 1992

Category: Accounts

Type: AA

Made up date: 1992-01-31

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Legacy

Date: 17 Mar 1992

Category: Annual-return

Type: 363a

Description: Return made up to 31/08/91; no change of members

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Legacy

Date: 12 Feb 1992

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type small

Date: 07 Nov 1991

Action Date: 31 Jan 1991

Category: Accounts

Type: AA

Made up date: 1991-01-31

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Accounts with accounts type full

Date: 25 Sep 1990

Action Date: 31 Jan 1990

Category: Accounts

Type: AA

Made up date: 1990-01-31

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Legacy

Date: 25 Sep 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/08/90; full list of members

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Legacy

Date: 31 Jul 1990

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 19 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/08/89; full list of members

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Accounts with accounts type small

Date: 11 Sep 1989

Action Date: 31 Jan 1989

Category: Accounts

Type: AA

Made up date: 1989-01-31

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Accounts with accounts type small

Date: 29 Nov 1988

Action Date: 31 Jan 1988

Category: Accounts

Type: AA

Made up date: 1988-01-31

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Legacy

Date: 29 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 22/11/88; full list of members

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Legacy

Date: 18 Aug 1988

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 05 Jul 1988

Category: Annual-return

Type: 363

Description: Return made up to 01/10/87; full list of members

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Accounts with accounts type small

Date: 25 Nov 1987

Action Date: 31 Jan 1987

Category: Accounts

Type: AA

Made up date: 1987-01-31

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Legacy

Date: 17 Jun 1987

Category: Officers

Type: 288

Description: Director resigned

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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