BRODIE COUNTRYFARE LIMITED

Key Data

Status

Active

Company No.

SC146184

Incorporation date

30/08/1993

Size

Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1993)

24/11/2025

Cessation of Kathleen Paterson Duncan as a person with significant control on 2025-11-21

View PDF (1 pages)

24/11/2025

Change of details for Mrs Anna Jane Taylor as a person with significant control on 2025-11-21

View PDF (2 pages)

30/10/2025

Full accounts made up to 2025-01-31

View PDF (26 pages)

09/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (4 pages)

31/10/2024

Full accounts made up to 2024-01-31

View PDF (25 pages)

04/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (4 pages)

31/10/2023

Full accounts made up to 2023-01-31

View PDF (25 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (5 pages)

24/08/2023

Director's details changed for Vanessa Susan Bathgate on 2023-08-22

View PDF (2 pages)

17/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/04/2023

Change of share class name or designation

View PDF (2 pages)

14/04/2023

Memorandum and Articles of Association

View PDF (8 pages)

05/04/2023

Resolutions

View PDF (1 pages)

31/10/2022

Full accounts made up to 2022-01-31

View PDF (25 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (4 pages)

01/11/2021

Full accounts made up to 2021-01-31

View PDF (28 pages)

03/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

04/02/2021

Full accounts made up to 2020-01-31

View PDF (27 pages)

10/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (4 pages)

30/10/2019

Full accounts made up to 2019-01-31

View PDF (28 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

21/08/2019

Termination of appointment of Ledingham Chalmers Llp as a secretary on 2019-08-21

View PDF (1 pages)

21/08/2019

Appointment of Lc Secretaries Limited as a secretary on 2019-08-21

View PDF (2 pages)

20/08/2019

Change of details for Anna Taylor as a person with significant control on 2019-08-20

View PDF (2 pages)

20/08/2019

Director's details changed for Anna Taylor on 2019-08-20

View PDF (2 pages)

31/10/2018

Full accounts made up to 2018-01-31

View PDF (27 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

27/10/2017

Full accounts made up to 2017-01-31

View PDF (26 pages)

12/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (5 pages)

12/09/2017

Change of details for Mrs Kathleen Paterson Duncan as a person with significant control on 2016-09-12

View PDF (2 pages)

12/09/2017

Notification of Anna Taylor as a person with significant control on 2016-09-12

View PDF (2 pages)

04/11/2016

Full accounts made up to 2016-01-31

View PDF (27 pages)

31/08/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

25/08/2016

Director's details changed for Anna Taylor on 2016-08-25

View PDF (2 pages)

09/11/2015

Full accounts made up to 2015-01-31

View PDF (21 pages)

03/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (6 pages)

29/10/2014

Full accounts made up to 2014-01-31

View PDF (21 pages)

30/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (6 pages)

20/02/2014

Registration of charge 1461840006

View PDF (19 pages)

12/02/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

12/02/2014

Satisfaction of charge 4 in full

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12/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

11/02/2014

Registration of charge 1461840005

View PDF (21 pages)

05/02/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

07/10/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

17/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (6 pages)

31/10/2012

Full accounts made up to 2012-01-31

View PDF (20 pages)

20/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (6 pages)

02/11/2011

Full accounts made up to 2011-01-31

View PDF (19 pages)

05/10/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

29/10/2010

Full accounts made up to 2010-01-31

View PDF (22 pages)

21/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

10/09/2010

Director's details changed for Anna Taylor on 2010-08-29

View PDF (2 pages)

10/09/2010

Director's details changed for Vanessa Susan Bathgate on 2010-08-29

View PDF (2 pages)

10/09/2010

Director's details changed for Kathleen Paterson Duncan on 2010-08-29

View PDF (2 pages)

10/09/2010

Director's details changed for Anna Duncan on 2009-06-26

View PDF (1 pages)

23/11/2009

Full accounts made up to 2009-01-31

View PDF (20 pages)

08/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

26/02/2009

Miscellaneous

View PDF (1 pages)

04/02/2009

Miscellaneous

View PDF (1 pages)

27/11/2008

Full accounts made up to 2008-01-31

View PDF (19 pages)

16/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

09/09/2008

Director's change of particulars / vanessa bathgate / 31/07/2008

View PDF (1 pages)

29/11/2007

Full accounts made up to 2007-01-31

View PDF (18 pages)

12/09/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

01/12/2006

Full accounts made up to 2006-01-31

View PDF (18 pages)

28/09/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

04/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

30/09/2005

Return made up to 30/08/05; full list of members

View PDF (3 pages)

21/09/2005

New director appointed

View PDF (2 pages)

12/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (9 pages)

21/09/2004

Return made up to 30/08/04; full list of members

View PDF (5 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

02/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

Return made up to 30/08/03; full list of members

View PDF (5 pages)

27/06/2003

Accounts for a medium company made up to 2003-01-31

View PDF (16 pages)

20/09/2002

Return made up to 30/08/02; full list of members

View PDF (5 pages)

30/07/2002

Accounts for a medium company made up to 2002-01-31

View PDF (16 pages)

24/05/2002

Auditor's resignation

View PDF (1 pages)

13/11/2001

Accounts for a medium company made up to 2001-01-31

View PDF (14 pages)

19/09/2001

Return made up to 30/08/01; full list of members

View PDF (5 pages)

05/06/2001

Secretary's particulars changed

View PDF (1 pages)

01/06/2001

Registered office changed on 01/06/01 from: 1 golden square aberdeen AB9 1HA

View PDF (1 pages)

08/09/2000

Return made up to 30/08/00; full list of members

View PDF (5 pages)

27/07/2000

Accounts for a medium company made up to 2000-01-31

View PDF (14 pages)

13/01/2000

New director appointed

View PDF (2 pages)

22/10/1999

Return made up to 30/08/99; full list of members

View PDF (5 pages)

13/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (10 pages)

22/12/1998

Accounting reference date extended from 31/12/98 to 31/01/99

View PDF (1 pages)

04/09/1998

Return made up to 30/08/98; full list of members

View PDF (5 pages)

21/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (10 pages)

17/09/1997

Return made up to 30/08/97; full list of members

View PDF (5 pages)

11/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (12 pages)

01/04/1997

Partic of mort/charge *

View PDF (5 pages)

05/09/1996

Return made up to 30/08/96; full list of members

View PDF (5 pages)

03/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (12 pages)

22/09/1995

Return made up to 30/08/95; full list of members

View PDF (10 pages)

30/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

08/09/1994

Return made up to 30/08/94; full list of members

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25/08/1994

Alterations to a floating charge

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25/08/1994

Alterations to a floating charge

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20/07/1994

Partic of mort/charge *

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09/02/1994

Partic of mort/charge *

View PDF (0 pages)

24/01/1994

Resolutions

View PDF (0 pages)

24/01/1994

Resolutions

View PDF (1 pages)

17/01/1994

Director resigned;new director appointed

View PDF (0 pages)

10/01/1994

Resolutions

View PDF (0 pages)

10/01/1994

Accounting reference date notified as 31/12

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10/01/1994

£ nc 1000/1000000 22/12/93

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10/01/1994

Ad 22/12/93--------- £ si 998@1=998 £ ic 2/1000

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07/01/1994

Partic of mort/charge *

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05/01/1994

Certificate of change of name

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30/08/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/08/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duncan, Kathleen Paterson	Director	30/12/1993 - Present	4
Taylor, Anna Jane	Director	01/02/2005 - Present	2
Bathgate, Vanessa Susan	Director	01/01/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BRODIE COUNTRYFARE LIMITED

BRODIE COUNTRYFARE LIMITED is an(a) Active company incorporated on 30/08/1993 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRODIE COUNTRYFARE LIMITED?

BRODIE COUNTRYFARE LIMITED is currently Active. It was registered on 30/08/1993 .

Where is BRODIE COUNTRYFARE LIMITED located?

BRODIE COUNTRYFARE LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does BRODIE COUNTRYFARE LIMITED do?

BRODIE COUNTRYFARE LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BRODIE COUNTRYFARE LIMITED?

The latest filing was on 24/11/2025: Cessation of Kathleen Paterson Duncan as a person with significant control on 2025-11-21.