BRODIE ENGINEERING LIMITED

Key Data

Status

Active

Company No.

SC163999

Incorporation date

08/03/1996

Size

Small

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1996)

12/03/2026

Termination of appointment of Robert William Taylor as a director on 2026-03-12

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12/03/2026

Appointment of Mrs Mary Alexander Grant as a director on 2026-03-12

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05/08/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

27/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

20/02/2025

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

View PDF (1 pages)

20/02/2025

Change of details for Brodie Holdings Ltd as a person with significant control on 2022-03-21

View PDF (2 pages)

13/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

23/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

16/02/2024

Change of share class name or designation

View PDF (2 pages)

16/02/2024

Consolidation of shares on 2022-03-21

View PDF (6 pages)

16/02/2024

Appointment of Mr Robert William Taylor as a director on 2024-02-15

View PDF (2 pages)

16/02/2024

Appointment of Mr Benjamin John Ackroyd as a director on 2024-02-15

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15/02/2024

Resolutions

View PDF (1 pages)

18/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

19/12/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (3 pages)

20/07/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (5 pages)

17/05/2022

Notification of Brodie Holdings Ltd as a person with significant control on 2022-03-21

View PDF (1 pages)

17/05/2022

Cessation of Deborah Jane Hilferty as a person with significant control on 2022-03-21

View PDF (1 pages)

17/05/2022

Cessation of Gerard William Hilferty as a person with significant control on 2022-03-21

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

26/08/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

12/08/2021

Appointment of Mrs Deborah Jane Hilferty as a director on 2021-08-12

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

19/01/2021

Director's details changed for Mr Gerard William Hilferty on 2021-01-19

View PDF (2 pages)

19/01/2021

Secretary's details changed for Mrs Deborah Jane Hilferty on 2021-01-19

View PDF (1 pages)

30/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

19/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (4 pages)

10/03/2020

Change of share class name or designation

View PDF (2 pages)

10/03/2020

Resolutions

View PDF (8 pages)

10/03/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (4 pages)

10/03/2020

Statement of capital on 2020-03-10

View PDF (3 pages)

10/03/2020

Solvency Statement dated 10/03/20

View PDF (1 pages)

10/03/2020

Statement by Directors

View PDF (1 pages)

10/03/2020

Resolutions

View PDF (1 pages)

09/03/2020

Statement of capital following an allotment of shares on 2020-03-09

View PDF (4 pages)

09/03/2020

Statement of capital on 2020-03-09

View PDF (5 pages)

09/03/2020

Solvency Statement dated 09/03/20

View PDF (1 pages)

09/03/2020

Statement by Directors

View PDF (1 pages)

09/03/2020

Resolutions

View PDF (1 pages)

05/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

11/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

16/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

09/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

02/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

24/11/2016

Termination of appointment of Brian Stewart Connell as a director on 2016-10-10

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

29/11/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

10/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

14/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

22/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

16/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

01/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

03/11/2010

Registered office address changed from 4 Mackintosh Place South Newmoor Ind Estate Irvine Ayrshire KA11 4JT United Kingdom on 2010-11-03

View PDF (1 pages)

27/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

27/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/07/2010

Registered office address changed from 32a Hamilton Street Saltcoats KA21 5DS on 2010-07-22

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Mr Gerard Hilferty on 2010-03-08

View PDF (2 pages)

11/02/2010

Current accounting period shortened from 2010-04-05 to 2010-03-31

View PDF (1 pages)

14/01/2010

Appointment of Mr Brian Stewart Connell as a director

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

08/04/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

27/08/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

31/03/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

22/10/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (8 pages)

19/03/2007

Return made up to 08/03/07; full list of members

View PDF (6 pages)

06/02/2007

Total exemption full accounts made up to 2006-04-05

View PDF (11 pages)

03/04/2006

Return made up to 08/03/06; full list of members

View PDF (6 pages)

31/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (7 pages)

07/12/2005

Registered office changed on 07/12/05 from: 79 charles street springburn glasgow G21 2PS

View PDF (1 pages)

20/04/2005

Return made up to 08/03/05; full list of members

View PDF (6 pages)

23/01/2005

Registered office changed on 23/01/05 from: 223 ayr road newton mearns glasgow lanarkshire G77 6AH

View PDF (1 pages)

06/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (7 pages)

07/05/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

04/10/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (6 pages)

10/04/2003

Return made up to 08/03/03; full list of members

View PDF (6 pages)

06/01/2003

Certificate of change of name

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (2 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

29/07/2002

Secretary resigned

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29/07/2002

Director resigned

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28/06/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (6 pages)

19/04/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

08/08/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (6 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

Accounting reference date extended from 31/01/01 to 05/04/01

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

18/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

15/03/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

01/12/1999

Registered office changed on 01/12/99 from: john a love & co ca 3 beresford court beresford lane ayr KA7 2DW

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14/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

20/04/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

09/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

06/04/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

14/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

01/09/1997

Certificate of change of name

View PDF (2 pages)

07/05/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

29/11/1996

Registered office changed on 29/11/96 from: 30 harvey gardens ardrossan ayrshire, KA22 8LG

View PDF (1 pages)

04/11/1996

Accounting reference date notified as 31/01

View PDF (1 pages)

08/03/1996

Secretary resigned

View PDF (1 pages)

08/03/1996

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
114
3.54M
-
0.00
1.42M
-

2022
96
2.60M
-
0.00
712.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hilferty, Deborah Jane	Director	12/08/2021 - Present	4
Hilferty, Gerard William	Director	17/06/2002 - Present	5
Taylor, Robert William	Director	15/02/2024 - 12/03/2026	16
Hilferty, Deborah Jane	Secretary	17/06/2002 - Present	-
Grant, Mary Alexander	Director	12/03/2026 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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Description

About BRODIE ENGINEERING LIMITED

BRODIE ENGINEERING LIMITED is an(a) Active company incorporated on 08/03/1996 with the registered office located at 23 Caledonia Works, West Langlands Street, Kilmarnock, Ayrshire KA1 2PY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRODIE ENGINEERING LIMITED?

BRODIE ENGINEERING LIMITED is currently Active. It was registered on 08/03/1996 .

Where is BRODIE ENGINEERING LIMITED located?

BRODIE ENGINEERING LIMITED is registered at 23 Caledonia Works, West Langlands Street, Kilmarnock, Ayrshire KA1 2PY.

What does BRODIE ENGINEERING LIMITED do?

BRODIE ENGINEERING LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for BRODIE ENGINEERING LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Robert William Taylor as a director on 2026-03-12.