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Company Information for

BUNCHREW ESTATE COMPANY LIMITED

REDWOOD, 19 CULDUTHEL ROAD, INVERNESS, IV2 4AA,
Company Registration Number
SC115393
Private Limited Company
Active

Company Overview

About Bunchrew Estate Company Ltd
BUNCHREW ESTATE COMPANY LIMITED was founded on 1988-12-28 and has its registered office in Inverness. The organisation's status is listed as "Active". Bunchrew Estate Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUNCHREW ESTATE COMPANY LIMITED
 
Legal Registered Office
REDWOOD
19 CULDUTHEL ROAD
INVERNESS
IV2 4AA
Other companies in IV1
 
Filing Information
Company Number SC115393
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUNCHREW ESTATE COMPANY LIMITED
The accountancy firm based at this address is MACKENZIE KERR LIMITED
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Company Officers of BUNCHREW ESTATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEOPOLD THOMAS FRASER-MACKENZIE
 Director 1989-11-10
JETHRO SANDY JOHNSON
 Director 2013-10-06
LOUISE CHRISTABEL JOHNSON
 Director 1999-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ORD FRASER-MACKENZIE
 Company Secretary 1989-11-10 2012-11-27
SIMON ORD FRASER-MACKENZIE
 Director 1989-11-10 2012-11-27
HAZEL FRASER-MACKENZIE
 Director 1989-11-10 1991-05-26

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
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1153930005
2021-11-05AP01DIRECTOR APPOINTED MRS CAMILLA ROSEMARY KIDD
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CHRISTABEL JOHNSON
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-10-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-11-15AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM Robertson House Shore Street Inverness IV1 1NF
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 3314
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 3314
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-11-08CH01Director's details changed for Leopold Thomas Fraser-Mackenzie on 2016-10-01
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 3314
2015-10-29AR0127/10/15 ANNUAL RETURN FULL LIST
2014-12-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 3314
2014-11-26AR0127/10/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 3314
2013-10-29AR0127/10/13 ANNUAL RETURN FULL LIST
2013-10-18AP01DIRECTOR APPOINTED JETHRO SANDY JOHNSON
2013-02-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRASER-MACKENZIE
2012-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON FRASER-MACKENZIE
2012-11-26AR0127/10/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0127/10/11 ANNUAL RETURN FULL LIST
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/11 FROM Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland
2010-12-08AR0127/10/10 ANNUAL RETURN FULL LIST
2010-10-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/10 FROM 2 Drummond Crescent Rosedene Business Centre Inverness Highland Region IV2 4QW
2009-12-22AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0127/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHRISTABEL JOHNSON / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ORD FRASER-MACKENZIE / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD THOMAS FRASER-MACKENZIE / 04/11/2009
2008-12-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM KINGILLIE HOUSE KIRKHILL INVERNESS IV5 7PU
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-02363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2006-11-17363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-10-19363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-12-14363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2003-10-31363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2002-11-15363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-11-19363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2000-11-27363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-11-27AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-03363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-11-29288aNEW DIRECTOR APPOINTED
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-11-12363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1997-11-18363sRETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-11-18AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-22410(Scot)PARTIC OF MORT/CHARGE *****
1996-12-05363sRETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
1996-11-28AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-11-08410(Scot)PARTIC OF MORT/CHARGE *****
1996-04-16287REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 1 KEMPFIELD COURT DINGWALL ROSS-SHIRE IV15 9RT
1995-11-20363sRETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-26CERTNMCOMPANY NAME CHANGED BUNCHREW CARAVANS LIMITED CERTIFICATE ISSUED ON 27/01/95
1995-01-26CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/95
1994-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-11-28363sRETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
1994-11-25SASHARES AGREEMENT OTC
1994-01-19123£ NC 2778/3314 16/01/94
1994-01-19ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/94
1994-01-19ORES13APPROVAL OF CONTRACT 16/01/94
1993-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
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 BUNCHREW ESTATE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUNCHREW ESTATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-08-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1996-11-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-08-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1989-07-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 59,251
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

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BUNCHREW ESTATE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUNCHREW ESTATE COMPANY LIMITED
Trademarks
We have not found any records of BUNCHREW ESTATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUNCHREW ESTATE 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 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
Outgoings
Business Rates/Property Tax
No properties were found where BUNCHREW ESTATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUNCHREW ESTATE 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 BUNCHREW ESTATE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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