JAMES BRODIE MEMORIALS LIMITED

JAMES BRODIE MEMORIALS LIMITED is an active private limited company, incorporated on 2 June 1999. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on West Main Street, Shotts. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JAMES BRODIE MEMORIALS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	9 WEST MAIN STREET
Address Line 2	HARTHILL
Post Town	SHOTTS
County	LANARKSHIRE
Postcode	ML7 5QD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

JAMES BRODIE MEMORIALS LIMITED

Directors

(The company's officers)

MR JAMES BRODIE

(~56 year old British national)

VEIWFIELD HOUSE 12 STONEHEAP CROFTS, BENTS, BATHGATE, WEST LOTHIAN, EH47 8BX

Current Director
Gives occupation as FUNERAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/06/1999

MRS WILMA FLEMING BRODIE

(~55 year old British national)

VIEWFIELD HOUSE 12 STONEHEAP CROFTS, BENTS, BATHGATE, WEST LOTHIAN, EH47 8BX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/05/2004

MRS WILMA FLEMING BRODIE

(~55 year old British national)

VIEWFIELD HOUSE 12 STONEHEAP CROFTS, BENTS, BATHGATE, WEST LOTHIAN, EH47 8BX

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/05/2004

Shareholders

(Persons of Significant Control)

Mrs Wilma Fleming Brodie

(~55 year old British national)

9 West Main Street, Harthill, Shotts, Lanarkshire, ML7 5QD

Owns between 50% and 75% of the shares.

Notified on 24/05/2017

Mr James Brodie

(~56 year old British national)

9 West Main Street, Harthill, Shotts, Lanarkshire, ML7 5QD

Owns between 50% and 75% of the shares.

Notified on 24/05/2017

Connections

(Shared officers)

BRODIES FUNERAL SERVICES LIMITED

MR JAMES BRODIE
MRS WILMA FLEMING BRODIE

BRODIES HOLDINGS LIMITED

MR JAMES BRODIE
MRS WILMA FLEMING BRODIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)