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Company Information for

BOYNDLIE ESTATES COMPANY LIMITED

ONE CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UT,
Company Registration Number
SC029109
Private Limited Company
Active

Company Overview

About Boyndlie Estates Company Ltd
BOYNDLIE ESTATES COMPANY LIMITED was founded on 1952-11-01 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". Boyndlie Estates Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BOYNDLIE ESTATES COMPANY LIMITED
 
Legal Registered Office
ONE CARDEN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1UT
Other companies in AB10
 
Filing Information
Company Number SC029109
Company ID Number SC029109
Date formed 1952-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts 
Last Datalog update: 2019-01-07 02:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYNDLIE ESTATES COMPANY LIMITED

Company Officers of BOYNDLIE ESTATES COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FRASER & MULLIGAN
Company Secretary 2006-03-14
CHRISTINE MARY MARGARET BROSE
Director 2001-03-22
DAVID ALEXANDER OGILVIE FORBES BROSE
Director 2001-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM THOMPSON FRASER
Company Secretary 2002-03-01 2006-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER & MULLIGAN H. & R. INSURANCE SERVICES LIMITED Company Secretary 2009-08-26 CURRENT 1996-11-20 Active
FRASER & MULLIGAN CASTLEGLEN LAND SEARCH LIMITED Company Secretary 2007-04-27 CURRENT 2005-01-14 Active
FRASER & MULLIGAN ABERDEEN DELIVERY SERVICE LTD. Company Secretary 2007-04-26 CURRENT 2007-04-26 Liquidation
FRASER & MULLIGAN ABERDYKE LIMITED Company Secretary 2005-05-20 CURRENT 1973-03-12 Active
FRASER & MULLIGAN CASTLEGLEN DECORATING LIMITED Company Secretary 2005-03-20 CURRENT 2005-03-20 Active
FRASER & MULLIGAN NORVITE ANIMAL NUTRITION COMPANY LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
FRASER & MULLIGAN TURLUNDIE LIMITED Company Secretary 2001-03-20 CURRENT 1931-03-31 Dissolved 2017-08-22
FRASER & MULLIGAN J.S. HOLDINGS LIMITED Company Secretary 2001-01-03 CURRENT 2001-01-03 Dissolved 2018-05-26
FRASER & MULLIGAN HOSPITAL ROAD DEVELOPMENTS LIMITED Company Secretary 2000-11-02 CURRENT 2000-11-02 Active
FRASER & MULLIGAN G.P.A. HUMPHRIES ARCHITECTS LIMITED Company Secretary 2000-06-01 CURRENT 2000-06-01 Active
FRASER & MULLIGAN CRAIGMYLE COMMUNITY LIMITED Company Secretary 1999-11-12 CURRENT 1979-08-01 Active
FRASER & MULLIGAN SIMMERS (ARDMEDDEN) LIMITED Company Secretary 1999-05-31 CURRENT 1991-12-31 Active
FRASER & MULLIGAN HAYBRAKE FARMS LIMITED Company Secretary 1999-04-16 CURRENT 1999-04-16 Active
FRASER & MULLIGAN TOPDINE LIMITED Company Secretary 1999-03-26 CURRENT 1999-03-11 Active
FRASER & MULLIGAN FISHING HYDRAULICS (SCOTLAND) LIMITED Company Secretary 1998-02-11 CURRENT 1998-01-27 Dissolved 2017-08-01
FRASER & MULLIGAN VITRUM LIMITED Company Secretary 1994-04-18 CURRENT 1994-04-18 Dissolved 2013-10-11
FRASER & MULLIGAN RAPP MARINE UK LTD Company Secretary 1989-07-03 CURRENT 1970-08-14 Active
FRASER & MULLIGAN CEOTRONICS LIMITED Company Secretary 1989-06-01 CURRENT 1986-06-16 Dissolved 2014-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER OGILVIE BROSE
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MARGARET BROSE
2017-11-22PSC07CESSATION OF DAVID ALEXANDER OGILVIE FORBES BROSE AS A PSC
2017-11-22PSC07CESSATION OF CHRISTINE MARY MARGARET BROSE AS A PSC
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 15000
2015-11-06AR0101/11/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 15000
2014-12-04AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 15000
2014-03-04AR0101/11/13 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0101/11/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0101/11/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0101/11/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY MARGARET BROSE / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER OGILVIE FORBES BROSE / 01/10/2009
2009-11-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRASER & MULLIGAN / 01/10/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-03-28363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-27288bSECRETARY RESIGNED
2006-11-27363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-27288aNEW SECRETARY APPOINTED
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-22363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-12363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-28363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-26363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-05-24363sRETURN MADE UP TO 01/11/01; NO CHANGE OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-04-03288aNEW DIRECTOR APPOINTED
2002-04-03288aNEW DIRECTOR APPOINTED
2002-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2002-03-22287REGISTERED OFFICE CHANGED ON 22/03/02 FROM: ONE CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UT
2002-03-07288aNEW SECRETARY APPOINTED
2002-02-114.27(Scot)CRT ORDER SISTING PROCEEDINGS
1997-11-20287REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 7 GOLDEN SQUARE ABERDEEN AB1 1RB
1997-10-27AC92ORDER OF COURT - RESTORATION 24/10/97
1994-02-11GAZ2STRUCK OFF AND DISSOLVED
1993-10-22GAZ1FIRST GAZETTE
1993-10-10EXLIQEX LIQUIDATION ***********
1989-10-30MISC92SCOT 200788-200189
1989-10-30MISC92SCOT 200189-200789
1989-10-30MISC92SCOT 200188-200788
1988-06-27MISC92(SCOT) 210787-200188
1988-01-04MISC92 SCOT 210187 TO 200787
1987-12-02MISC92(SCOT) 200786-200187
1987-12-02SC70LIQUIDATION - VOLUNTARY
1986-05-29SC71LIQUIDATION - COMPULSORY
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOYNDLIE ESTATES COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1993-10-22
Fines / Sanctions
No fines or sanctions have been issued against BOYNDLIE ESTATES COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOYNDLIE ESTATES COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOYNDLIE ESTATES COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOYNDLIE ESTATES COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOYNDLIE ESTATES COMPANY LIMITED
Trademarks
We have not found any records of BOYNDLIE ESTATES COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYNDLIE ESTATES COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOYNDLIE ESTATES COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BOYNDLIE ESTATES COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOYNDLIE ESTATES COMPANY LIMITEDEvent Date1993-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOYNDLIE ESTATES COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOYNDLIE ESTATES COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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