| Company Name | Boyndlie Estates Company Limited |
|---|---|
| Directors | Christine Mary Margaret Brose and David Alexander Ogilvie Forbes Brose |
| Company Status | Active |
| Company Number | SC029109 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1952(70 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Christine Mary Margaret Brose |
|---|---|
| Date of Birth | March 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2001(48 years, 5 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 14 Eric Street Goodna Queensland 4300 |
| Director Name | David Alexander Ogilvie Forbes Brose |
|---|---|
| Date of Birth | November 1966 (Born 56 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 22 March 2001(48 years, 5 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boyndlie House Boyndlie Fraserburgh Aberdeenshire AB43 7DQ Scotland |
| Secretary Name | Fraser & Mulligan (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 March 2006(53 years, 4 months after company formation) |
| Appointment Duration | 17 years |
| Correspondence Address | 1 Carden Place Aberdeen AB10 1UT Scotland |
| Secretary Name | William Thompson Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(49 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 14 March 2006) |
| Role | Solicitor |
| Correspondence Address | Abergeldie Lodge Abergeldie Road Ballater Aberdeenshire AB35 5RR Scotland |
Location
| Registered Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2.4k at £1 | Mrs Christine Mary Margaret Brose 16.00% Ordinary |
|---|---|
| 2.1k at £1 | Anthony Nicholas Forbes Brose 14.00% Ordinary |
| 2.1k at £1 | Margaret Clare Giesella Russell 14.00% Ordinary |
| 2.1k at £1 | Mr David Alexander Ogilvie Forbes Brose 14.00% Ordinary |
| 2.1k at £1 | Mr John Gunter Forbes Brose 14.00% Ordinary |
| 2.1k at £1 | Mr Robert Thomas Forbes Brose 14.00% Ordinary |
| 2.1k at £1 | Peter Kurt Forbes Brose 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,937,128 |
| Cash | £375,232 |
| Current Liabilities | £36,721 |
Accounts
| Latest Accounts | 31 March 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2022 (5 months ago) |
|---|---|
| Next Return Due | 15 November 2023 (7 months, 2 weeks from now) |
Filing History
| 4 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
|---|---|
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 21 December 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 19 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 22 November 2017 | Notification of David Alexander Ogilvie Brose as a person with significant control on 22 November 2017 (2 pages) |
| 22 November 2017 | Notification of Christine Margaret Brose as a person with significant control on 22 November 2017 (2 pages) |
| 22 November 2017 | Cessation of David Alexander Ogilvie Forbes Brose as a person with significant control on 22 November 2017 (1 page) |
| 22 November 2017 | Cessation of Christine Mary Margaret Brose as a person with significant control on 22 November 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 22 November 2017 | Notification of David Alexander Ogilvie Brose as a person with significant control on 22 November 2017 (2 pages) |
| 22 November 2017 | Notification of Christine Margaret Brose as a person with significant control on 22 November 2017 (2 pages) |
| 22 November 2017 | Cessation of David Alexander Ogilvie Forbes Brose as a person with significant control on 22 November 2017 (1 page) |
| 22 November 2017 | Cessation of Christine Mary Margaret Brose as a person with significant control on 22 November 2017 (1 page) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 March 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
| 11 November 2009 | Director's details changed for Christine Mary Margaret Brose on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for David Alexander Ogilvie Forbes Brose on 1 October 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Fraser & Mulligan on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
| 11 November 2009 | Director's details changed for Christine Mary Margaret Brose on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for David Alexander Ogilvie Forbes Brose on 1 October 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Fraser & Mulligan on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
| 11 November 2009 | Director's details changed for Christine Mary Margaret Brose on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for David Alexander Ogilvie Forbes Brose on 1 October 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Fraser & Mulligan on 1 October 2009 (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 December 2008 | Return made up to 01/11/08; full list of members (5 pages) |
| 10 December 2008 | Return made up to 01/11/08; full list of members (5 pages) |
| 28 March 2008 | Return made up to 01/11/07; no change of members (7 pages) |
| 28 March 2008 | Return made up to 01/11/07; no change of members (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Return made up to 01/11/06; full list of members (9 pages) |
| 27 November 2006 | New secretary appointed (2 pages) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Return made up to 01/11/06; full list of members (9 pages) |
| 27 November 2006 | New secretary appointed (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 November 2005 | Return made up to 01/11/05; full list of members (9 pages) |
| 22 November 2005 | Return made up to 01/11/05; full list of members (9 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 November 2004 | Return made up to 01/11/04; full list of members (9 pages) |
| 12 November 2004 | Return made up to 01/11/04; full list of members (9 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 November 2003 | Return made up to 01/11/03; full list of members (9 pages) |
| 28 November 2003 | Return made up to 01/11/03; full list of members (9 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 26 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 24 May 2002 | Return made up to 01/11/01; no change of members (6 pages) |
| 24 May 2002 | Return made up to 01/11/01; no change of members (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 April 2002 | Return made up to 01/11/00; full list of members
|
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | Return made up to 01/11/00; full list of members
|
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New director appointed (2 pages) |
| 22 March 2002 | Registered office changed on 22/03/02 from: one carden place aberdeen aberdeenshire AB10 1UT (1 page) |
| 22 March 2002 | Registered office changed on 22/03/02 from: one carden place aberdeen aberdeenshire AB10 1UT (1 page) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | Notice of court order sisting proceedings in a winding up (2 pages) |
| 11 February 2002 | Notice of court order sisting proceedings in a winding up (2 pages) |
| 20 November 1997 | Registered office changed on 20/11/97 from: 7 golden square aberdeen AB1 1RB (1 page) |
| 20 November 1997 | Registered office changed on 20/11/97 from: 7 golden square aberdeen AB1 1RB (1 page) |