| Company Name | Charles Brodie Ltd |
|---|---|
| Director | Russell Falconer Grieve |
| Company Status | Active |
| Company Number | SC505355 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2015(8 years, 11 months ago) |
| Previous Name | RFG Properties Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Russell Falconer Grieve |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland |
| Director Name | Mr Michael John Sparkes |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2019(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 04 August 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Haining Park Selkirk Selkirkshire TD7 5AW Scotland |
Location
| Registered Address | 1 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 3 days from now) |
Charges
| 29 January 2020 | Delivered on: 19 February 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 August 2023 | Director's details changed for Mr Russell Falconer Grieve on 7 August 2023 (2 pages) |
|---|---|
| 4 August 2023 | Termination of appointment of Michael John Sparkes as a director on 4 August 2023 (1 page) |
| 11 May 2023 | Confirmation statement made on 7 May 2023 with updates (4 pages) |
| 20 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 9 May 2022 | Confirmation statement made on 7 May 2022 with updates (4 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 26 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 12 June 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 26 May 2020 | Confirmation statement made on 26 May 2020 with updates (5 pages) |
| 22 May 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
| 19 February 2020 | Registration of charge SC5053550001, created on 29 January 2020 (17 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 29 October 2019 | Appointment of Mr Michael John Sparkes as a director on 2 April 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 3 May 2019 | Change of share class name or designation (2 pages) |
| 15 April 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 15 April 2019 | Resolutions
|
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 12 June 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
| 9 March 2018 | Resolutions
|
| 9 March 2018 | Company name changed rfg properties LTD\certificate issued on 09/03/18
|
| 5 March 2018 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 7 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 14 June 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
|
| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
|