Active
Company Information for BUNCHREW ESTATE COMPANY LIMITED
REDWOOD, 19 CULDUTHEL ROAD, INVERNESS, IV2 4AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BUNCHREW ESTATE COMPANY LIMITED | |
Legal Registered Office | |
REDWOOD 19 CULDUTHEL ROAD INVERNESS IV2 4AA Other companies in IV1 | |
Company Number | SC115393 | |
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Company ID Number | SC115393 | |
Date formed | 1988-12-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB897843743 |
Last Datalog update: | 2023-12-06 08:58:55 |
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Officer | Role | Date Appointed |
---|---|---|
LEOPOLD THOMAS FRASER-MACKENZIE |
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JETHRO SANDY JOHNSON |
||
LOUISE CHRISTABEL JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ORD FRASER-MACKENZIE |
Company Secretary | ||
SIMON ORD FRASER-MACKENZIE |
Director | ||
HAZEL FRASER-MACKENZIE |
Director |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1153930005 | |
AP01 | DIRECTOR APPOINTED MRS CAMILLA ROSEMARY KIDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CHRISTABEL JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/19 FROM Robertson House Shore Street Inverness IV1 1NF | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 3314 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 3314 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
CH01 | Director's details changed for Leopold Thomas Fraser-Mackenzie on 2016-10-01 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 3314 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 3314 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 3314 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JETHRO SANDY JOHNSON | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRASER-MACKENZIE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON FRASER-MACKENZIE | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/11 FROM Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland | |
AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/10 FROM 2 Drummond Crescent Rosedene Business Centre Inverness Highland Region IV2 4QW | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHRISTABEL JOHNSON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ORD FRASER-MACKENZIE / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD THOMAS FRASER-MACKENZIE / 04/11/2009 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM KINGILLIE HOUSE KIRKHILL INVERNESS IV5 7PU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/96 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 1 KEMPFIELD COURT DINGWALL ROSS-SHIRE IV15 9RT | |
363s | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
CERTNM | COMPANY NAME CHANGED BUNCHREW CARAVANS LIMITED CERTIFICATE ISSUED ON 27/01/95 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
123 | £ NC 2778/3314 16/01/94 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/94 | |
ORES13 | APPROVAL OF CONTRACT 16/01/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-02-28 | £ 59,251 |
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Creditors Due After One Year | 2012-02-29 | £ 71,338 |
Creditors Due After One Year | 2012-02-29 | £ 71,338 |
Creditors Due After One Year | 2011-02-28 | £ 83,430 |
Creditors Due Within One Year | 2013-02-28 | £ 326,572 |
Creditors Due Within One Year | 2012-02-29 | £ 313,726 |
Creditors Due Within One Year | 2012-02-29 | £ 313,726 |
Creditors Due Within One Year | 2011-02-28 | £ 311,980 |
Creditors and other liabilities
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 BUNCHREW ESTATE COMPANY LIMITED
Called Up Share Capital | 2013-02-28 | £ 3,314 |
---|---|---|
Called Up Share Capital | 2012-02-29 | £ 3,314 |
Called Up Share Capital | 2012-02-29 | £ 3,314 |
Called Up Share Capital | 2011-02-28 | £ 3,314 |
Cash Bank In Hand | 2013-02-28 | £ 109,781 |
Cash Bank In Hand | 2012-02-29 | £ 138,244 |
Cash Bank In Hand | 2012-02-29 | £ 138,244 |
Cash Bank In Hand | 2011-02-28 | £ 115,480 |
Current Assets | 2013-02-28 | £ 110,217 |
Current Assets | 2012-02-29 | £ 138,995 |
Current Assets | 2012-02-29 | £ 138,995 |
Current Assets | 2011-02-28 | £ 116,905 |
Debtors | 2011-02-28 | £ 1,425 |
Fixed Assets | 2013-02-28 | £ 1,469,366 |
Fixed Assets | 2012-02-29 | £ 1,401,572 |
Fixed Assets | 2012-02-29 | £ 1,401,572 |
Fixed Assets | 2011-02-28 | £ 1,401,757 |
Secured Debts | 2013-02-28 | £ 70,297 |
Secured Debts | 2012-02-29 | £ 82,384 |
Secured Debts | 2012-02-29 | £ 82,384 |
Secured Debts | 2011-02-28 | £ 93,430 |
Shareholder Funds | 2013-02-28 | £ 1,193,760 |
Shareholder Funds | 2012-02-29 | £ 1,155,503 |
Shareholder Funds | 2012-02-29 | £ 1,155,503 |
Shareholder Funds | 2011-02-28 | £ 1,123,252 |
Tangible Fixed Assets | 2013-02-28 | £ 2,088 |
Tangible Fixed Assets | 2012-02-29 | £ 1,572 |
Tangible Fixed Assets | 2012-02-29 | £ 1,572 |
Tangible Fixed Assets | 2011-02-28 | £ 1,757 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BUNCHREW ESTATE COMPANY LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |