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BRODIES HOLDINGS LIMITED

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BRODIES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC265386

Incorporation date

23/03/2004

Size

Unaudited abridged

Classification

Funeral and related activities (96.03 - SIC 2007);

Contacts

Registered address

Registered address

9 West Main Street, Harthill, North Lanarkshire ML7 5QDCopy
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Latest events (Record since 23/03/2004)
dot icon03/04/2026
Confirmation statement made on 2026-03-23 with no updates
View PDF (3 pages)
dot icon22/10/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (7 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (13 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon29/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon09/11/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon08/04/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon07/01/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (7 pages)
dot icon28/04/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon10/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon17/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (7 pages)
dot icon05/04/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon11/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon12/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon08/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/11/2015
Statement of company's objects
View PDF (2 pages)
dot icon12/11/2015
Resolutions
View PDF (1 pages)
dot icon12/11/2015
Resolutions
View PDF (18 pages)
dot icon05/08/2015
Resolutions
View PDF (2 pages)
dot icon09/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon19/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon02/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon25/03/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon10/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon28/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon16/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2010
Director's details changed for Mrs Wilma Fleming Brodie on 2010-03-23
View PDF (2 pages)
dot icon16/04/2010
Director's details changed for Mr James Brodie on 2010-03-23
View PDF (2 pages)
dot icon16/04/2010
Director's details changed for Mrs Wilma Fleming Brodie on 2008-11-07
View PDF (1 pages)
dot icon16/04/2010
Director's details changed for Mr James Brodie on 2008-11-07
View PDF (1 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon24/04/2009
Return made up to 23/03/09; full list of members
View PDF (4 pages)
dot icon17/04/2009
Director's change of particulars / james brodie / 07/11/2008
View PDF (2 pages)
dot icon17/04/2009
Director and secretary's change of particulars / wilma brodie / 07/11/2008
View PDF (2 pages)
dot icon03/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon25/04/2008
Return made up to 23/03/08; full list of members
View PDF (4 pages)
dot icon15/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon27/03/2007
Return made up to 23/03/07; full list of members
View PDF (2 pages)
dot icon20/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon30/03/2006
Return made up to 23/03/06; full list of members
View PDF (2 pages)
dot icon23/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon27/04/2005
Registered office changed on 27/04/05 from: 9 west main street harthill north lanarkshire ML7 5QD
View PDF (1 pages)
dot icon27/04/2005
Return made up to 23/03/05; full list of members
View PDF (3 pages)
dot icon10/06/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon10/06/2004
Ad 24/05/04--------- £ si 229160@1=229160 £ ic 1/229161
View PDF (4 pages)
dot icon27/05/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon27/05/2004
Nc inc already adjusted 24/05/04
View PDF (1 pages)
dot icon27/05/2004
Resolutions
View PDF (1 pages)
dot icon14/04/2004
New director appointed
View PDF (3 pages)
dot icon14/04/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon14/04/2004
Director resigned
View PDF (1 pages)
dot icon14/04/2004
Secretary resigned
View PDF (1 pages)
dot icon23/03/2004
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£200,507.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
160.72K
-
0.00
200.51K
-
2023
0
89.76K
-
0.00
200.51K
-
2023
0
89.76K
-
0.00
200.51K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

89.76K £Descended-44.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

200.51K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brodie, James
Director
31/03/2004 - Present
5
Brodie, Wilma Fleming
Director
31/03/2004 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRODIES HOLDINGS LIMITED

BRODIES HOLDINGS LIMITED is an(a) Active company incorporated on 23/03/2004 with the registered office located at 9 West Main Street, Harthill, North Lanarkshire ML7 5QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRODIES HOLDINGS LIMITED?

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BRODIES HOLDINGS LIMITED is currently Active. It was registered on 23/03/2004 .

Where is BRODIES HOLDINGS LIMITED located?

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BRODIES HOLDINGS LIMITED is registered at 9 West Main Street, Harthill, North Lanarkshire ML7 5QD.

What does BRODIES HOLDINGS LIMITED do?

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BRODIES HOLDINGS LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for BRODIES HOLDINGS LIMITED?

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The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-23 with no updates.