BRODIE MELROSE DRYSDALE & CO. LIMITED
Active - Accounts Filed
General Information
NAME
BRODIE MELROSE DRYSDALE & CO. LIMITED
COMPANY NUMBER
SC201590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
16/11/1999
(25 years and 1 months old)
WEBSITE
www.brodies1867.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/1999
24/12/1999
ROWAN COMMERCIAL LIMITED
EAST LOTHIAN
EH21 6SY
Telephone: 01316534010
TPS: No
1C Newhailes Industrial Estate
Newhailes Road
Musselburgh
Midlothian
EH21 6SY
Telephone: 6534010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASSIMO ZANETTI BEVERAGE GROUP | N/A | N/A |
| BRODIE MELROSE DRYSDALE & CO. LIMITED | Active - Accounts Filed | View Report |
| PUCCINO''S WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 19/04/2024 | Alberto Lusini (926771865) has left the board |
Credit Risk Overview
Want to learn more about BRODIE MELROSE DRYSDALE & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRODIE MELROSE DRYSDALE & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRODIE MELROSE DRYSDALE & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 77 Past: 345 |
View Report |
|
16/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 62 |
View Report |
|
23/12/1999 - 29/12/2006 (7years) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASSIMO ZANETTI INDUSTRIES SA | N/A | N/A |
| MASSIMO ZANETTI BEVERAGE GROUP | N/A | N/A |
| BRODIE MELROSE DRYSDALE & CO. LIMITED | Active - Accounts Filed | View Report |
| PUCCINO''S WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 19/04/2024 | Alberto Lusini (926771865) has left the board |
| 19/04/2024 | New Board Member Pierluigi Tosato (932200455) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 23/01/2023 | Paul Greig (929179065) has left the board |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 27/01/2022 | New Company Secretary Paul Greig (929179065) Appointed |
| 27/01/2022 | Dawn Menday (926770760) has left the board |
| 23/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 27/03/2020 | Maria Pilar Arbona Palmeiro Goncalves Braga Pimenta (921975382) has left the board |
| 27/03/2020 | New Board Member Tony Brogden (926842812) Appointed |
| 11/03/2020 | New Accounts filed |
| 05/03/2020 | New Board Member Alberto Lusini (926771865) Appointed |
| 04/03/2020 | New Company Secretary Dawn Menday (926770760) Appointed |
| 04/03/2020 | Marianne Alison Wilson (906957473) has left the board |
| 04/03/2020 | Ralph Allan Lutton (900072276) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | Pascal Heritier (911795155) has left the board |
| 30/08/2017 | Stefano Trombetti (911795143) has left the board |
| 30/08/2017 | New Board Member Ralph Allan Lutton (900072276) Appointed |
| 30/05/2017 | New Accounts filed |
| 05/12/2016 | New Board Member Maria Pilar Arbona Palmeiro Goncalves Braga Pimenta (921975382) Appointed |
| 05/12/2016 | Ralph Allan Lutton (900072276) has left the board |
| 19/11/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 13/12/2015 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 21/11/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 21/11/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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