| Company Name | Petrie Brothers Of Dundee. Limited |
|---|---|
| Directors | Alistair Irvine White and Linda Campbell Cook White |
| Company Status | Active |
| Company Number | SC030699 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1955(69 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alistair Irvine White |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1989(34 years, 5 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Westerton Avenue Broughty Ferry Dundee Angus DD5 3NJ Scotland |
| Director Name | Linda Campbell Cook White |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1989(34 years, 5 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Westerton Avenue Broughty Ferry Dundee Angus DD5 3NJ Scotland |
| Secretary Name | Linda Campbell Cook White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1989(34 years, 5 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Westerton Avenue Broughty Ferry Dundee Angus DD5 3NJ Scotland |
Location
| Registered Address | Winton & Co 16 Hamilton Street Broughty Ferry Dundee DD5 2NR Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 16.8k at £1 | Akla Investments LTD 69.42% Ordinary |
|---|---|
| 7.4k at £1 | Alistair I. White 30.58% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £619,035 |
| Cash | £64,823 |
| Current Liabilities | £8,939 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Charges
| 28 September 1978 | Delivered on: 10 October 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 13 November 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 17 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 11 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 11 March 2021 | Satisfaction of charge 1 in full (1 page) |
| 12 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 17 July 2018 | Statement of capital following an allotment of shares on 1 July 2018
|
| 1 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 25 February 2015 | Registered office address changed from Winton & Co, Chartered Accountants 19 Hamilton Street Broughty Ferry Dundee DD5 2NR Scotland to C/O Winton & Co 16 Hamilton Street Broughty Ferry Dundee DD5 2NR on 25 February 2015 (1 page) |
| 25 February 2015 | Registered office address changed from Winton & Co, Chartered Accountants 19 Hamilton Street Broughty Ferry Dundee DD5 2NR Scotland to C/O Winton & Co 16 Hamilton Street Broughty Ferry Dundee DD5 2NR on 25 February 2015 (1 page) |
| 20 February 2015 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to Winton & Co, Chartered Accountants 19 Hamilton Street Broughty Ferry Dundee DD5 2NR on 20 February 2015 (1 page) |
| 20 February 2015 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to Winton & Co, Chartered Accountants 19 Hamilton Street Broughty Ferry Dundee DD5 2NR on 20 February 2015 (1 page) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 June 2010 | Director's details changed for Alistair Irvine White on 31 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Alistair Irvine White on 31 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Linda Campbell Cook White on 31 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Linda Campbell Cook White on 31 May 2010 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 11 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 14 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 25 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 28 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 28 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 6 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 12 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 12 December 1997 | Registered office changed on 12/12/97 from: 11 panmure street dundee DD1 2BQ (1 page) |
| 12 December 1997 | Registered office changed on 12/12/97 from: 11 panmure street dundee DD1 2BQ (1 page) |
| 5 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 2 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 3 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 8 June 1995 | Return made up to 31/05/95; no change of members
|
| 8 June 1995 | Return made up to 31/05/95; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 2 April 1955 | Certificate of incorporation (2 pages) |