Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BOURTREE INVESTMENTS LIMITED
Company Information for

BOURTREE INVESTMENTS LIMITED

BOURTREE HOUSE, MINTO DRIVE ALTENS INDUSTRIAL, ESTATE, ABERDEEN, AB12 3LW,
Company Registration Number
SC190868
Private Limited Company
Active

Company Overview

About Bourtree Investments Ltd
BOURTREE INVESTMENTS LIMITED was founded on 1998-11-06 and has its registered office in Estate, Aberdeen. The organisation's status is listed as "Active". Bourtree Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOURTREE INVESTMENTS LIMITED
 
Legal Registered Office
BOURTREE HOUSE
MINTO DRIVE ALTENS INDUSTRIAL
ESTATE, ABERDEEN
AB12 3LW
Other companies in AB12
 
Filing Information
Company Number SC190868
Company ID Number SC190868
Date formed 1998-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 20:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURTREE INVESTMENTS LIMITED
Is this data useful to you?
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.

Company Officers of BOURTREE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GREGOR ALEXANDER ROBB
 Company Secretary 2004-04-08
GARY DAVID CAMPBELL
 Director 1999-11-23
MARTIN LEIPER
 Director 1999-11-23
GREGOR ALEXANDER ROBB
 Director 2004-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALEXANDER ROBERTS
 Director 1999-11-23 2013-09-26
NORMAN PANTON MORRICE
 Director 1999-03-31 2010-11-18
GORDON HUTCHEON
 Director 1999-03-31 2006-12-29
LORRAINE ELIZABETH HUTCHEON
 Company Secretary 1999-03-31 2004-04-08
LORRAINE ELIZABETH HUTCHEON
 Director 1999-03-31 2004-04-08
JOHN EDGAR MUTCH
 Director 1999-11-23 1999-12-27
JILL LEA MORONEY
 Nominated Secretary 1998-11-06 1999-03-31
ALAN ROSS MCNIVEN
 Nominated Director 1998-11-06 1999-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGOR ALEXANDER ROBB HSB HOLDINGS LIMITED Company Secretary 2004-04-08 CURRENT 2003-12-09 Active
GREGOR ALEXANDER ROBB HUTCHEON SERVICES LIMITED Company Secretary 1995-03-14 CURRENT 1980-06-17 Active
GARY DAVID CAMPBELL HUTCHEON TECHNICAL SERVICES LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active - Proposal to Strike off
GARY DAVID CAMPBELL HSB HOLDINGS LIMITED Director 2004-03-24 CURRENT 2003-12-09 Active
GARY DAVID CAMPBELL HUTCHEON SERVICES LIMITED Director 1992-11-30 CURRENT 1980-06-17 Active
MARTIN LEIPER HUTCHEON TECHNICAL SERVICES LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active - Proposal to Strike off
MARTIN LEIPER HSB HOLDINGS LIMITED Director 2004-03-24 CURRENT 2003-12-09 Active
MARTIN LEIPER HUTCHEON SERVICES LIMITED Director 1999-11-23 CURRENT 1980-06-17 Active
GREGOR ALEXANDER ROBB HUTCHEON TECHNICAL SERVICES LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active - Proposal to Strike off
GREGOR ALEXANDER ROBB HSB HOLDINGS LIMITED Director 2004-03-24 CURRENT 2003-12-09 Active
GREGOR ALEXANDER ROBB HUTCHEON SERVICES LIMITED Director 2001-11-22 CURRENT 1980-06-17 Active

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
2024-11-11CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-10-04SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2023-09-05SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-11-17CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-08-07AD02Register inspection address changed from 66 Queens Road Aberdeen AB15 4YE Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA
2017-06-09AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-03-31AD02Register inspection address changed from 13 Albyn Terrace Aberdeen AB10 1YP Scotland to 66 Queens Road Aberdeen AB15 4YE
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100200
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100200
2015-11-06AR0106/11/15 ANNUAL RETURN FULL LIST
2015-06-10AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100200
2014-12-19AR0106/11/14 ANNUAL RETURN FULL LIST
2014-06-24AD03Register(s) moved to registered inspection location
2014-06-24AD02Register inspection address has been changed
2014-05-30AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100200
2013-11-22AR0106/11/13 ANNUAL RETURN FULL LIST
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS
2013-06-03AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-11-21AR0106/11/12 ANNUAL RETURN FULL LIST
2012-06-01AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-12-12AR0106/11/11 ANNUAL RETURN FULL LIST
2011-08-26AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-11-22AR0106/11/10 ANNUAL RETURN FULL LIST
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MORRICE
2010-08-20AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-12-04AR0106/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER ROBERTS / 06/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOR ALEXANDER ROBB / 06/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PANTON MORRICE / 06/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEIPER / 06/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID CAMPBELL / 06/11/2009
2009-08-06AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-12-03363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGOR ROBB / 05/11/2008
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / GARY CAMPBELL / 05/11/2008
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTS / 05/11/2008
2008-09-19AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-11-29363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-08-30AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-01-12288bDIRECTOR RESIGNED
2006-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-13363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-11-10363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-22363aRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-06-29AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-04-16RES13RECLASS SHARES 08/04/04
2004-04-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-16410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-15MISCBOARD MEMORANDUM 08/04/04
2004-04-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-03-23288cDIRECTOR'S PARTICULARS CHANGED
2003-12-08363aRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-06-05AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-12-09363aRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-07-17AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-11-12363aRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-05-17AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-01-10363aRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-02-18288bDIRECTOR RESIGNED
2000-01-12288aNEW DIRECTOR APPOINTED
2000-01-12288aNEW DIRECTOR APPOINTED
2000-01-12SRES01ALTERARTICLES31/03/99
2000-01-12288aNEW DIRECTOR APPOINTED
2000-01-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BOURTREE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BOURTREE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-04-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

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 BOURTREE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BOURTREE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURTREE INVESTMENTS LIMITED
Trademarks
We have not found any records of BOURTREE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURTREE INVESTMENTS 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 (70100 - Activities of head offices) as BOURTREE INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BOURTREE INVESTMENTS 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 BOURTREE INVESTMENTS 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 BOURTREE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB12 3LW