BRODIE ENGINEERING LIMITED
KILMARNOCK PREMIER CONSULTANTS LIMITED G.B.H. ENGINEERING LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 2NP

Company number SC163999
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address BONNYTON RAIL DEPOT BONNYTON INDUSTRIAL ESTATE, MUNRO PLACE, KILMARNOCK, AYRSHIRE, KA1 2NP
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Brian Stewart Connell as a director on 10 October 2016. The most likely internet sites of BRODIE ENGINEERING LIMITED are www.brodieengineering.co.uk, and www.brodie-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Brodie Engineering Limited is a Private Limited Company. The company registration number is SC163999. Brodie Engineering Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Brodie Engineering Limited is Bonnyton Rail Depot Bonnyton Industrial Estate Munro Place Kilmarnock Ayrshire Ka1 2np. . HILFERTY, Deborah Jane is a Secretary of the company. HILFERTY, Gerard William is a Director of the company. Secretary HILFERTY, Deborah Jane has been resigned. Secretary HILFERTY, Gerard William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CONNELL, Brian Stewart has been resigned. Director HILFERTY, Deborah Jane has been resigned. Director HILFERTY, Gerard William has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
HILFERTY, Deborah Jane
Appointed Date: 17 June 2002
Director
HILFERTY, Gerard William
Appointed Date: 17 June 2002
57 years old

Resigned Directors

Secretary
HILFERTY, Deborah Jane
Resigned: 15 March 2001
Appointed Date: 08 March 1996
Secretary
HILFERTY, Gerard William
Resigned: 17 June 2002
Appointed Date: 15 March 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Director
CONNELL, Brian Stewart
Resigned: 10 October 2016
Appointed Date: 09 November 2009
57 years old
Director
HILFERTY, Deborah Jane
Resigned: 17 June 2002
Appointed Date: 15 March 2001
59 years old
Director
HILFERTY, Gerard William
Resigned: 15 March 2001
Appointed Date: 08 March 1996
57 years old

Persons With Significant Control

Mr Gerard William Hilferty
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jane Hilferty
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRODIE ENGINEERING LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
24 Nov 2016
Termination of appointment of Brian Stewart Connell as a director on 10 October 2016
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
29 Nov 2015
Full accounts made up to 31 March 2015
...
... and 58 more events
07 May 1997
Return made up to 08/03/97; full list of members
29 Nov 1996
Registered office changed on 29/11/96 from: 30 harvey gardens ardrossan ayrshire, KA22 8LG
04 Nov 1996
Accounting reference date notified as 31/01
08 Mar 1996
Secretary resigned
08 Mar 1996
Incorporation

BRODIE ENGINEERING LIMITED Charges

23 December 2011
Standard security
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot or area of ground at munro place, bonnyton industrial…
22 August 2011
Floating charge
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 August 2010
Floating charge
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

BRODIE ELECTRICAL SERVICES LTD BRODIE ENERGY CONSULTANTS LTD BRODIE ENGINEERING SERVICES LIMITED BRODIE FENNER LIMITED BRODIE FLOORING GLASGOW LTD BRODIE GAMES LIMITED BRODIE GROUP LIMITED