BRODIE ENGINEERING LIMITED - KILMARNOCK
Company Profile | Company Filings |
Overview
BRODIE ENGINEERING LIMITED is a Private Limited Company from KILMARNOCK and has the status: Active.
BRODIE ENGINEERING LIMITED was incorporated 28 years ago on 08/03/1996 and has the registered number: SC163999. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRODIE ENGINEERING LIMITED was incorporated 28 years ago on 08/03/1996 and has the registered number: SC163999. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRODIE ENGINEERING LIMITED - KILMARNOCK
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BONNYTON RAIL DEPOT BONNYTON INDUSTRIAL ESTATE
KILMARNOCK
AYRSHIRE
KA1 2NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WILLIAM TAYLOR | Jun 1976 | British | Director | 2024-02-15 | CURRENT |
MR GERARD HILFERTY | Apr 1968 | British | Director | 2002-06-17 | CURRENT |
DEBORAH HILFERTY | Mar 1966 | British | Director | 2021-08-12 | CURRENT |
BENJAMIN JOHN ACKROYD | Mar 1981 | British | Director | 2024-02-15 | CURRENT |
DEBORAH HILFERTY | Mar 1966 | British | Secretary | 2002-06-17 | CURRENT |
MR GERARD HILFERTY | Apr 1968 | British | Director | 1996-03-08 UNTIL 2001-03-15 | RESIGNED |
DEBORAH HILFERTY | Mar 1966 | British | Director | 2001-03-15 UNTIL 2002-06-17 | RESIGNED |
MR BRIAN STEWART CONNELL | Jul 1968 | British | Director | 2009-11-09 UNTIL 2016-10-10 | RESIGNED |
DEBORAH HILFERTY | Mar 1966 | British | Secretary | 1996-03-08 UNTIL 2001-03-15 | RESIGNED |
MR GERARD HILFERTY | Apr 1968 | British | Secretary | 2001-03-15 UNTIL 2002-06-17 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-03-08 UNTIL 1996-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brodie Holdings Ltd | 2022-03-21 | Kilmarnock | Ownership of shares 75 to 100 percent | |
Mr Gerard William Hilferty | 2016-04-06 - 2022-03-21 | 4/1968 | Kilmarnock East Ayrshire | Ownership of shares 25 to 50 percent |
Mrs Deborah Jane Hilferty | 2016-04-06 - 2022-03-21 | 3/1966 | Kilmarnock Ayrshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRODIE_ENGINEERING_LIMITE - Accounts | 2023-09-19 | 31-03-2023 | £1,621,176 equity |
BRODIE_ENGINEERING_LIMITE - Accounts | 2022-12-20 | 31-03-2022 | £712,245 Cash £2,599,199 equity |
BRODIE_ENGINEERING_LIMITE - Accounts | 2021-08-27 | 31-03-2021 | £1,421,309 Cash £3,544,717 equity |
BRODIE_ENGINEERING_LIMITE - Accounts | 2020-10-31 | 31-03-2020 | £2,489,286 Cash £2,057,116 equity |
BRODIE_ENGINEERING_LIMITE - Accounts | 2019-08-06 | 31-03-2019 | £969,252 Cash £1,548,759 equity |
BRODIE_ENGINEERING_LIMITE - Accounts | 2018-10-17 | 31-03-2018 | £1,321,164 equity |
BRODIE_ENGINEERING_LIMITE - Accounts | 2017-11-03 | 31-03-2017 |