Company NameBoyndlie Estates Company Limited
DirectorsChristine Mary Margaret Brose and David Alexander Ogilvie Forbes Brose
Company StatusActive
Company NumberSC029109
CategoryPrivate Limited Company
Incorporation Date1 November 1952(71 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Christine Mary Margaret Brose
Date of BirthMarch 1924 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2001(48 years, 5 months after company formation)
Appointment Duration22 years, 11 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address14 Eric Street
Goodna
Queensland
4300
Director NameDavid Alexander Ogilvie Forbes Brose
Date of BirthNovember 1966 (Born 57 years ago)
NationalityAustralian
StatusCurrent
Appointed22 March 2001(48 years, 5 months after company formation)
Appointment Duration22 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoyndlie House
Boyndlie
Fraserburgh
Aberdeenshire
AB43 7DQ
Scotland
Secretary NameFraser & Mulligan (Corporation)
StatusCurrent
Appointed14 March 2006(53 years, 4 months after company formation)
Appointment Duration17 years, 11 months
Correspondence Address1 Carden Place
Aberdeen
AB10 1UT
Scotland
Secretary NameWilliam Thompson Fraser
NationalityBritish
StatusResigned
Appointed01 March 2002(49 years, 4 months after company formation)
Appointment Duration4 years (resigned 14 March 2006)
RoleSolicitor
Correspondence AddressAbergeldie Lodge
Abergeldie Road
Ballater
Aberdeenshire
AB35 5RR
Scotland

Location

Registered Address14 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2.4k at £1Mrs Christine Mary Margaret Brose
16.00%
Ordinary
2.1k at £1Anthony Nicholas Forbes Brose
14.00%
Ordinary
2.1k at £1Margaret Clare Giesella Russell
14.00%
Ordinary
2.1k at £1Mr David Alexander Ogilvie Forbes Brose
14.00%
Ordinary
2.1k at £1Mr John Gunter Forbes Brose
14.00%
Ordinary
2.1k at £1Mr Robert Thomas Forbes Brose
14.00%
Ordinary
2.1k at £1Peter Kurt Forbes Brose
14.00%
Ordinary

Financials

Year2014
Net Worth£1,937,128
Cash£375,232
Current Liabilities£36,721

Accounts

Latest Accounts31 March 2023 (11 months ago)
Next Accounts Due31 December 2024 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 November 2023 (4 months ago)
Next Return Due15 November 2024 (8 months, 2 weeks from now)

Filing History

21 December 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
19 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
1 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
22 November 2017Notification of David Alexander Ogilvie Brose as a person with significant control on 22 November 2017 (2 pages)
22 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
22 November 2017Notification of David Alexander Ogilvie Brose as a person with significant control on 22 November 2017 (2 pages)
22 November 2017Cessation of David Alexander Ogilvie Forbes Brose as a person with significant control on 22 November 2017 (1 page)
22 November 2017Cessation of Christine Mary Margaret Brose as a person with significant control on 22 November 2017 (1 page)
22 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
22 November 2017Cessation of David Alexander Ogilvie Forbes Brose as a person with significant control on 22 November 2017 (1 page)
22 November 2017Notification of Christine Margaret Brose as a person with significant control on 22 November 2017 (2 pages)
22 November 2017Notification of Christine Margaret Brose as a person with significant control on 22 November 2017 (2 pages)
22 November 2017Cessation of Christine Mary Margaret Brose as a person with significant control on 22 November 2017 (1 page)
12 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 15,000
(6 pages)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 15,000
(6 pages)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 15,000
(6 pages)
9 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 15,000
(6 pages)
4 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 15,000
(6 pages)
4 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 15,000
(6 pages)
4 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 March 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 15,000
(6 pages)
4 March 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 15,000
(6 pages)
4 March 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 15,000
(6 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
5 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
5 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
1 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
1 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 November 2009Secretary's details changed for Fraser & Mulligan on 1 October 2009 (2 pages)
11 November 2009Secretary's details changed for Fraser & Mulligan on 1 October 2009 (2 pages)
11 November 2009Director's details changed for David Alexander Ogilvie Forbes Brose on 1 October 2009 (2 pages)
11 November 2009Director's details changed for David Alexander Ogilvie Forbes Brose on 1 October 2009 (2 pages)
11 November 2009Director's details changed for David Alexander Ogilvie Forbes Brose on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Christine Mary Margaret Brose on 1 October 2009 (2 pages)
11 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
11 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
11 November 2009Director's details changed for Christine Mary Margaret Brose on 1 October 2009 (2 pages)
11 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
11 November 2009Secretary's details changed for Fraser & Mulligan on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Christine Mary Margaret Brose on 1 October 2009 (2 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 December 2008Return made up to 01/11/08; full list of members (5 pages)
10 December 2008Return made up to 01/11/08; full list of members (5 pages)
28 March 2008Return made up to 01/11/07; no change of members (7 pages)
28 March 2008Return made up to 01/11/07; no change of members (7 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 November 2006Secretary resigned (1 page)
27 November 2006Return made up to 01/11/06; full list of members (9 pages)
27 November 2006New secretary appointed (2 pages)
27 November 2006Return made up to 01/11/06; full list of members (9 pages)
27 November 2006New secretary appointed (2 pages)
27 November 2006Secretary resigned (1 page)
21 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 November 2005Return made up to 01/11/05; full list of members (9 pages)
22 November 2005Return made up to 01/11/05; full list of members (9 pages)
20 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 November 2004Return made up to 01/11/04; full list of members (9 pages)
12 November 2004Return made up to 01/11/04; full list of members (9 pages)
9 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 November 2003Return made up to 01/11/03; full list of members (9 pages)
28 November 2003Return made up to 01/11/03; full list of members (9 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 November 2002Return made up to 01/11/02; full list of members (8 pages)
26 November 2002Return made up to 01/11/02; full list of members (8 pages)
24 May 2002Return made up to 01/11/01; no change of members (6 pages)
24 May 2002Return made up to 01/11/01; no change of members (6 pages)
1 May 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 May 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 April 2002Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 April 2002New director appointed (2 pages)
3 April 2002New director appointed (2 pages)
3 April 2002New director appointed (2 pages)
3 April 2002New director appointed (2 pages)
3 April 2002Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 March 2002Registered office changed on 22/03/02 from: one carden place aberdeen aberdeenshire AB10 1UT (1 page)
22 March 2002Registered office changed on 22/03/02 from: one carden place aberdeen aberdeenshire AB10 1UT (1 page)
7 March 2002New secretary appointed (2 pages)
7 March 2002New secretary appointed (2 pages)
11 February 2002Notice of court order sisting proceedings in a winding up (2 pages)
11 February 2002Notice of court order sisting proceedings in a winding up (2 pages)
20 November 1997Registered office changed on 20/11/97 from: 7 golden square aberdeen AB1 1RB (1 page)
20 November 1997Registered office changed on 20/11/97 from: 7 golden square aberdeen AB1 1RB (1 page)