Active
Company Information for BROUGHTY FERRY ESTATES LIMITED
BANNERMAN HOUSE, 27 SOUTH TAY STREET, DUNDEE, DD1 1NR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BROUGHTY FERRY ESTATES LIMITED | ||
Legal Registered Office | ||
BANNERMAN HOUSE 27 SOUTH TAY STREET DUNDEE DD1 1NR Other companies in DD4 | ||
Previous Names | ||
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Company Number | SC454790 | |
---|---|---|
Company ID Number | SC454790 | |
Date formed | 2013-07-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB173347795 |
Last Datalog update: | 2024-08-05 13:13:23 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE REID LINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HMS SECRETARIES LIMITED |
Company Secretary | ||
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMLIN (NO 3) LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
CAMPERDOWN ESTATES LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
ST ANDREWS FOREST LODGES LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED | Director | 2014-09-02 | CURRENT | 2012-04-25 | Active | |
LINPEN SUB LIMITED | Director | 2014-08-18 | CURRENT | 2014-07-08 | Dissolved 2018-02-27 | |
INVERNESS PROPERTIES (BRIDGE STREET) LIMITED | Director | 2013-11-28 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
SJB DEVELOPMENTS LIMITED | Director | 2013-10-08 | CURRENT | 2004-03-08 | Active | |
LEVEL 2 ENTERTAINMENTS LIMITED | Director | 2013-08-21 | CURRENT | 2013-03-05 | Dissolved 2015-06-12 | |
SLAR DEVELOPMENTS LTD | Director | 2013-08-15 | CURRENT | 2013-08-12 | Dissolved 2015-03-13 | |
BFE DEVELOPMENTS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-12 | Dissolved 2015-03-13 | |
JAMES KEILLER PROPERTY HOLDINGS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-04 | Active | |
BETASPRING LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-02 | Dissolved 2015-03-20 | |
FOREST ENERGY (SCOTLAND) LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
CAMLIN (NO 2) INTERMEDIATE LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
ACADEMY PARK (NO2) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active | |
CAMLIN (NO2) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
LINCAM GLASGOW LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
CAMLIN (NO1) LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
FOREST HOMES (SCOTLAND) LIMITED | Director | 2011-08-31 | CURRENT | 2005-08-05 | Active | |
HELP FOR KIDS | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
D.I.E. ESTATES LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2015-04-17 | |
ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
MUIRHEAD ESTATES LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2015-03-13 | |
CAMLIN (GORGIE) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
CAMLIN (NEWBRIDGE) LIMITED | Director | 2007-10-19 | CURRENT | 2007-05-03 | Dissolved 2015-06-09 | |
SZM ESTATES LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
CAMLIN (GLASGOW) LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Dissolved 2014-06-06 | |
ELLIOT ESTATES LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
CAMLIN (GLESPIN) LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2016-09-27 | |
CAMLIN (ANSTRUTHER) LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2016-12-01 | |
CAMLIN (BELLSHILL) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Dissolved 2013-10-25 | |
CAMLIN (ACADEMY PARK) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Dissolved 2016-09-27 | |
CAMLIN (LINWOOD) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
FORFAR ESTATES LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FORT WILLIAM WATERFRONT LIMITED | Director | 2005-11-30 | CURRENT | 2005-09-23 | Dissolved 2015-05-01 | |
SHIRE PROPERTIES (SCOTLAND) LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
TAYSIDE BUILDING PRESERVATION TRUST | Director | 2005-09-22 | CURRENT | 1991-04-08 | Dissolved 2017-05-30 | |
RLS TRADING LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
BARNTON PROPERTIES LIMITED | Director | 2005-05-16 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
PRIDE DUNDEE LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2016-04-18 | |
BENSON PROPERTIES LIMITED | Director | 2005-04-03 | CURRENT | 2005-04-03 | Active | |
HEDGES DEVELOPMENTS LIMITED | Director | 2005-04-03 | CURRENT | 2005-04-03 | Active | |
MAHL PROPERTIES LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
LOVAT HOTELS LIMITED | Director | 2005-02-23 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
LOVAT PROPERTIES LIMITED | Director | 2005-02-23 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
KINGSWAY EAST ESTATES LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
CAMLIN (EDINBURGH) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Dissolved 2016-12-01 | |
CAMLIN (ABERDEEN) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
RATTRAY REAL ESTATE LIMITED | Director | 2004-09-06 | CURRENT | 2004-02-24 | Active | |
ST ANDREWS ESTATES (SCOTLAND) LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
BRECHIN PROPERTY COMPANY LIMITED | Director | 2004-07-21 | CURRENT | 2004-05-19 | Dissolved 2015-01-09 | |
JAMES KEILLER DEVELOPMENTS LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
JAMES KEILLER SERVICES LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
JAMES KEILLER HOLDINGS LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
CRAIGIE ESTATES LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
CAMLIN INVESTMENTS LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
MONIFIETH DEVELOPMENTS LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
FLAT HOMES LIMITED | Director | 2002-07-04 | CURRENT | 2002-05-24 | Active | |
DUNSINANE ESTATES LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
ST ANDREWS PROPERTY DEVELOPMENTS LIMITED | Director | 2002-04-08 | CURRENT | 2001-10-17 | Active - Proposal to Strike off | |
BURNSIDE ESTATES SCOTLAND LIMITED | Director | 2001-12-04 | CURRENT | 2001-12-04 | Active | |
ARBROATH DEVELOPMENTS LIMITED | Director | 2001-10-26 | CURRENT | 2001-10-26 | Active | |
MARKETGAIT DEVELOPMENTS LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
DRAM ESTATES LIMITED | Director | 2000-11-14 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
SWR DEVELOPMENTS LIMITED | Director | 2000-11-06 | CURRENT | 2000-07-25 | Active | |
CARMYLE ESTATES LIMITED | Director | 2000-06-15 | CURRENT | 2000-02-28 | Dissolved 2014-12-05 | |
KIRKWOOD PROPERTIES LIMITED | Director | 2000-01-13 | CURRENT | 1990-07-17 | Dissolved 2014-12-08 | |
BLUESTONE ESTATES LIMITED | Director | 1999-07-26 | CURRENT | 1999-05-03 | Active - Proposal to Strike off | |
MANHATTAN DEVELOPMENTS LIMITED | Director | 1999-02-09 | CURRENT | 1999-02-09 | Liquidation | |
BALGARTHNO ESTATES LIMITED | Director | 1998-12-03 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
CASTLELAW ESTATES LIMITED | Director | 1996-11-14 | CURRENT | 1996-07-19 | Active | |
BRUCE MCALLAN LIMITED | Director | 1996-04-24 | CURRENT | 1995-09-29 | Active | |
JAMES KEILLER ESTATES LIMITED | Director | 1993-07-28 | CURRENT | 1993-07-28 | Active | |
INVERALDIE PROPERTIES LIMITED | Director | 1993-05-07 | CURRENT | 1992-08-10 | Active | |
BEECH PROPERTY COMPANY LIMITED | Director | 1990-06-21 | CURRENT | 1983-05-16 | Active - Proposal to Strike off | |
DUNDEE (BLINSHALL STREET) PROPERTY COMPANY LIMITED | Director | 1989-05-18 | CURRENT | 1981-08-12 | Active - Proposal to Strike off | |
ASH SOUTH TAY STREET LIMITED | Director | 1988-10-14 | CURRENT | 1986-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 4007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 4007 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period shortened from 31/07/14 TO 30/06/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 4007 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 4007.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4547900001 | |
RES01 | ADOPT ARTICLES 16/08/13 | |
AP01 | DIRECTOR APPOINTED MR BRUCE REID LINTON | |
RES15 | CHANGE OF NAME 13/08/2013 | |
CERTNM | Company name changed hms (974) LIMITED\certificate issued on 14/08/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/13 FROM the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HMS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC |
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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 BROUGHTY FERRY ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROUGHTY FERRY ESTATES LIMITED are:
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. |