BRODIE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BRODIE PROPERTIES LIMITED
COMPANY NUMBER
SC658388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
27/03/2020
(4 years and 8 months old)
WEBSITE
http://hbjgateleywareing.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/03/2020
17/07/2020
AGHOCO 5019 LIMITED
AYRSHIRE
KA1 2NP
Bonnyton Rail Depot, Bonnyton In
Munro Place
Kilmarnock
Ayrshire KA1 2NP
KA1 2NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Non-Trading | View Report |
| BRODIE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Robert William Taylor (924330002) Appointed |
Credit Risk Overview
Want to learn more about BRODIE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRODIE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRODIE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2020 - Present (4 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
24/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/02/2024 - Present (10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
15/02/2024 - Present (10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 11 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Non-Trading | View Report |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Non-Trading | View Report |
| AGHOCO 5006 LIMITED | Active - Accounts Filed | View Report |
| AGHOCO 5015 LIMITED | Non-Trading | View Report |
| AGHOCO 5020 LIMITED | Company is dissolved | View Report |
| BRODIE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ENSCO 388 LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE NOMINEES LIMITED | Non-Trading | View Report |
| MORTON FRASER TRUSTEES 1 LIMITED | Non-Trading | View Report |
| MORTON FRASER TRUSTEES 2 LIMITED | Non-Trading | View Report |
| MORTON FRASER TRUSTEES 2 LIMITED | Non-Trading | View Report |
| MORTON FRASER TRUSTEES 3 LIMITED | Non-Trading | View Report |
| MOSCAR TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Robert William Taylor (924330002) Appointed |
| 20/02/2024 | New Board Member Benjamin John Ackroyd (927695244) Appointed |
| 21/09/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | Change in Reg. Office |
| 20/07/2020 | New Board Member Gerard William Hilferty (904669287) Appointed |
| 20/07/2020 | New Company Secretary Deborah Jane Hilferty (927203469) Appointed |
| 20/07/2020 | Scott Gregor McKenzie (923261737) has left the board |
| 20/07/2020 | Dougie Gibson (926926890) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
| 01/05/2020 | Andrew Graham Alexander Walker (905248378) has left the board |
| 01/05/2020 | ADDLESHAW GODDDARD (SCOTLAND) SERVICES LIMITED (926634779) has left the board |
| 01/05/2020 | New Board Member Dougie Gibson (926926890) Appointed |
| 01/05/2020 | New Board Member Scott Gregor McKenzie (923261737) Appointed |
| 07/04/2020 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 07/04/2020 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (926849365) has left the board |
| 07/04/2020 | ADDLESHAW GODDDARD (SCOTLAND) SERVICES LIMITED (926849364) has left the board |
| 07/04/2020 | New Board Member ADDLESHAW GODDDARD (SCOTLAND) SERVICES LIMITED (926634779) Appointed |
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