BRODIE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/02/2520 February 2025 | Change of details for Brodie Holdings Ltd as a person with significant control on 2022-03-21 |
| 20/02/2520 February 2025 | Registered office address changed from Bonnyton Rail Depot Bonnyton Industrial Estate Munro Place Kilmarnock Ayrshire KA1 2NP to 23 Caledonia Works West Langlands Street Kilmarnock Ayrshire KA1 2PY on 2025-02-20 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Appointment of Mr Robert William Taylor as a director on 2024-02-15 |
| 16/02/2416 February 2024 | Change of share class name or designation |
| 16/02/2416 February 2024 | Appointment of Mr Benjamin John Ackroyd as a director on 2024-02-15 |
| 16/02/2416 February 2024 | Consolidation of shares on 2022-03-21 |
| 15/02/2415 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Resolutions |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-03-21 |
| 17/05/2217 May 2022 | Cessation of Deborah Jane Hilferty as a person with significant control on 2022-03-21 |
| 17/05/2217 May 2022 | Cessation of Gerard William Hilferty as a person with significant control on 2022-03-21 |
| 17/05/2217 May 2022 | Notification of Brodie Holdings Ltd as a person with significant control on 2022-03-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 10/03/2010 March 2020 | SOLVENCY STATEMENT DATED 10/03/20 |
| 10/03/2010 March 2020 | REDUCE ISSUED CAPITAL 10/03/2020 |
| 10/03/2010 March 2020 | ADOPT ARTICLES 09/03/2020 |
| 10/03/2010 March 2020 | STATEMENT BY DIRECTORS |
| 10/03/2010 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 100.00 |
| 10/03/2010 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 50 |
| 09/03/209 March 2020 | REDUCE ISSUED CAPITAL 09/03/2020 |
| 09/03/209 March 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 100.00 |
| 09/03/209 March 2020 | SOLVENCY STATEMENT DATED 09/03/20 |
| 09/03/209 March 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 50 |
| 09/03/209 March 2020 | STATEMENT BY DIRECTORS |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 16/10/1816 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNELL |
| 09/03/169 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 29/11/1529 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/03/1410 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/04/114 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 4 MACKINTOSH PLACE SOUTH NEWMOOR IND ESTATE IRVINE AYRSHIRE KA11 4JT UNITED KINGDOM |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 32A HAMILTON STREET SALTCOATS KA21 5DS |
| 11/03/1011 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HILFERTY / 08/03/2010 |
| 11/02/1011 February 2010 | CURRSHO FROM 05/04/2010 TO 31/03/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR BRIAN STEWART CONNELL |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 79 CHARLES STREET SPRINGBURN GLASGOW G21 2PS |
| 20/04/0520 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 23/01/0523 January 2005 | REGISTERED OFFICE CHANGED ON 23/01/05 FROM: 223 AYR ROAD NEWTON MEARNS GLASGOW LANARKSHIRE G77 6AH |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | COMPANY NAME CHANGED PREMIER CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/01/03 |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 05/04/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: JOHN A LOVE & CO CA 3 BERESFORD COURT BERESFORD LANE AYR KA7 2DW |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 01/09/971 September 1997 | COMPANY NAME CHANGED G.B.H. ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/09/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 30 HARVEY GARDENS ARDROSSAN AYRSHIRE, KA22 8LG |
| 04/11/964 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/03/968 March 1996 | SECRETARY RESIGNED |
| 08/03/968 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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