| Company Name | Brophy & Brophy Ltd |
|---|---|
| Directors | Graham Brophy and Linda Brophy |
| Company Status | Active |
| Company Number | SC395196 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2011(13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Graham Brophy |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | C/O Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton South Lanarkshire ML3 6BJ Scotland |
| Director Name | Ms Linda Brophy |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Financial Reporting Analyst |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 82 Muir Street Hamilton South Lanarkshire ML3 6BJ Scotland |
Location
| Registered Address | 1037 Sauchiehall Street Glasgow G3 7TZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Graham Brophy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,408 |
| Current Liabilities | £12,206 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 February 2024 | Confirmation statement made on 28 February 2024 with no updates (3 pages) |
|---|---|
| 21 January 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 2 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 1 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 4 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 16 January 2021 | Registered office address changed from C/O Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton South Lanarkshire ML3 6BJ to 1037 Sauchiehall Street Glasgow G3 7TZ on 16 January 2021 (1 page) |
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 April 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 10 March 2019 with updates (5 pages) |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 11 April 2018 | Confirmation statement made on 10 March 2018 with updates (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
| 29 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 22 February 2016 | Director's details changed for Ms Linda Brophy on 20 February 2016 (2 pages) |
| 22 February 2016 | Director's details changed for Mr Graham Brophy on 20 February 2016 (2 pages) |
| 22 February 2016 | Director's details changed for Mr Graham Brophy on 20 February 2016 (2 pages) |
| 22 February 2016 | Director's details changed for Ms Linda Brophy on 20 February 2016 (2 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 June 2014 | Director's details changed for Ms Linda Robertson on 2 August 2013 (2 pages) |
| 20 June 2014 | Director's details changed for Mr Graham Brophy on 19 June 2014 (2 pages) |
| 20 June 2014 | Director's details changed for Ms Linda Robertson on 2 August 2013 (2 pages) |
| 20 June 2014 | Director's details changed for Ms Linda Robertson on 2 August 2013 (2 pages) |
| 20 June 2014 | Director's details changed for Mr Graham Brophy on 19 June 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 May 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 10 March 2011 | Incorporation (21 pages) |
| 10 March 2011 | Incorporation (21 pages) |