CompaniesInTheUK

BRODIE ENGINEERING LIMITED

Company number SC163999 ·

Active

117 filings

Date Filing
29 Jul 2026 Full accounts made up to 2026-03-31 · 24 pages View document
20 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
12 Mar 2026 Appointment of Mrs Mary Alexander Grant as a director on 2026-03-12 · 2 pages View document
12 Mar 2026 Termination of appointment of Robert William Taylor as a director on 2026-03-12 · 1 page View document
5 Aug 2025 Accounts for a small company made up to 2025-03-31 · 12 pages View document
27 May 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 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 · 1 page View document
20 Feb 2025 Change of details for Brodie Holdings Ltd as a person with significant control on 2022-03-21 · 2 pages View document
23 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Feb 2024 Consolidation of shares on 2022-03-21 · 6 pages View document
16 Feb 2024 Appointment of Mr Benjamin John Ackroyd as a director on 2024-02-15 · 2 pages View document
16 Feb 2024 Appointment of Mr Robert William Taylor as a director on 2024-02-15 · 2 pages View document
16 Feb 2024 Change of share class name or designation · 2 pages View document
15 Feb 2024 Resolutions · 1 page View document
15 Feb 2024 Resolutions View document
18 Sep 2023 Accounts for a small company made up to 2023-03-31 · 12 pages View document
17 May 2023 Confirmation statement made on 2023-05-17 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Full accounts made up to 2022-03-31 · 26 pages View document
12 Dec 2022 Statement of capital following an allotment of shares on 2022-03-21 · 3 pages View document
17 May 2022 Cessation of Deborah Jane Hilferty as a person with significant control on 2022-03-21 · 1 page View document
17 May 2022 Notification of Brodie Holdings Ltd as a person with significant control on 2022-03-21 · 1 page View document
17 May 2022 Cessation of Gerard William Hilferty as a person with significant control on 2022-03-21 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View document
10 Mar 2020 REDUCE ISSUED CAPITAL 10/03/2020 View document
10 Mar 2020 STATEMENT BY DIRECTORS View document
10 Mar 2020 10/03/20 STATEMENT OF CAPITAL GBP 50 View document
10 Mar 2020 10/03/20 STATEMENT OF CAPITAL GBP 100.00 View document
10 Mar 2020 ADOPT ARTICLES 09/03/2020 View document
10 Mar 2020 SOLVENCY STATEMENT DATED 10/03/20 View document
9 Mar 2020 SOLVENCY STATEMENT DATED 09/03/20 View document
9 Mar 2020 REDUCE ISSUED CAPITAL 09/03/2020 View document
9 Mar 2020 09/03/20 STATEMENT OF CAPITAL GBP 100.00 View document
9 Mar 2020 09/03/20 STATEMENT OF CAPITAL GBP 50 View document
9 Mar 2020 STATEMENT BY DIRECTORS View document
5 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
16 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
2 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
11 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNELL View document
9 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
29 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
10 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Apr 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
5 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Apr 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
3 Nov 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 4 MACKINTOSH PLACE SOUTH NEWMOOR IND ESTATE IRVINE AYRSHIRE KA11 4JT UNITED KINGDOM View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Jul 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 32A HAMILTON STREET SALTCOATS KA21 5DS View document
11 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HILFERTY / 08/03/2010 View document
11 Feb 2010 CURRSHO FROM 05/04/2010 TO 31/03/2010 View document
14 Jan 2010 DIRECTOR APPOINTED MR BRIAN STEWART CONNELL View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
8 Apr 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
31 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
19 Mar 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
3 Apr 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
7 Dec 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 79 CHARLES STREET SPRINGBURN GLASGOW G21 2PS View document
20 Apr 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
23 Jan 2005 REGISTERED OFFICE CHANGED ON 23/01/05 FROM: 223 AYR ROAD NEWTON MEARNS GLASGOW LANARKSHIRE G77 6AH View document
6 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
7 May 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
4 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
10 Apr 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
6 Jan 2003 COMPANY NAME CHANGED PREMIER CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/01/03 View document
29 Jul 2002 NEW DIRECTOR APPOINTED View document
29 Jul 2002 NEW SECRETARY APPOINTED View document
29 Jul 2002 DIRECTOR RESIGNED View document
29 Jul 2002 SECRETARY RESIGNED View document
28 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
19 Apr 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
8 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
17 May 2001 SECRETARY RESIGNED View document
17 May 2001 DIRECTOR RESIGNED View document
17 May 2001 NEW DIRECTOR APPOINTED View document
17 May 2001 NEW SECRETARY APPOINTED View document
17 May 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 05/04/01 View document
11 Apr 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View document
18 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
15 Mar 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View document
1 Dec 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: JOHN A LOVE & CO CA 3 BERESFORD COURT BERESFORD LANE AYR KA7 2DW View document
14 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
20 Apr 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS View document
9 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
6 Apr 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS View document
14 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
1 Sep 1997 COMPANY NAME CHANGED G.B.H. ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/09/97 View document
7 May 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS View document
29 Nov 1996 REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 30 HARVEY GARDENS ARDROSSAN AYRSHIRE, KA22 8LG View document
4 Nov 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
8 Mar 1996 SECRETARY RESIGNED View document
8 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document