BRODIE PROPERTIES LIMITED - KILMARNOCK
Company Profile | Company Filings |
Overview
BRODIE PROPERTIES LIMITED is a Private Limited Company from KILMARNOCK SCOTLAND and has the status: Active.
BRODIE PROPERTIES LIMITED was incorporated 4 years ago on 27/03/2020 and has the registered number: SC658388. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRODIE PROPERTIES LIMITED was incorporated 4 years ago on 27/03/2020 and has the registered number: SC658388. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRODIE PROPERTIES LIMITED - KILMARNOCK
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 5019 LIMITED (until 17/07/2020)
AGHOCO 5019 LIMITED (until 17/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEBORAH JANE HILFERTY | Secretary | 2020-06-24 | CURRENT | ||
DEBORAH HILFERTY | Mar 1966 | British | Director | 2021-08-12 | CURRENT |
MR GERARD HILFERTY | Apr 1968 | British | Director | 2020-06-24 | CURRENT |
ADDLESHAW GODDDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2020-03-27 UNTIL 2020-04-29 | RESIGNED | ||
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2020-03-27 UNTIL 2020-04-29 | RESIGNED |
MR SCOTT GREGOR MCKENZIE | Dec 1980 | British | Director | 2020-04-29 UNTIL 2020-06-24 | RESIGNED |
DOUGIE GIBSON | Jan 1966 | British | Director | 2020-04-29 UNTIL 2020-06-24 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2020-03-27 UNTIL 2020-04-29 | 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 | 2020-06-24 - 2022-03-21 | 4/1968 | Kilmarnock Ayrshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Deborah Jane Hilferty | 2020-06-24 - 2022-03-21 | 3/1966 | Kilmarnock Ayrshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Scott Gregor Mckenzie | 2020-04-29 - 2020-06-24 | 12/1980 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Addleshaw Goddard (Scotland) Services Limited | 2020-03-27 - 2020-04-29 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRODIE_PROPERTIES_LIMITED - Accounts | 2023-09-19 | 31-03-2023 | £123,922 equity |
BRODIE_PROPERTIES_LIMITED - Accounts | 2022-12-20 | 31-03-2022 | £68,692 equity |
BRODIE_PROPERTIES_LIMITED - Accounts | 2021-08-27 | 31-03-2021 | £27,302 equity |