Brechin
Angus
DD9 6AE
Scotland
Secretary Name | Ewan Nicoll Berkeley |
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Nationality | British |
Status | Current |
Appointed | 05 April 1988(30 years, 7 months after company formation) |
Appointment Duration | 35 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Clerk Street Brechin Angus DD9 6AE Scotland |
Director Name | Miss Katherine Elizabeth Somervell |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1993(36 years, 3 months after company formation) |
Appointment Duration | 29 years, 11 months |
Role | Landowner |
Country of Residence | Scotland |
Correspondence Address | 12 Clerk Street Brechin Angus Kincardineshire DD9 6AE Scotland |
Director Name | Peter Gordon Colin Somervell |
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Date of Birth | May 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1988(30 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 October 1993) |
Role | Gentleman |
Correspondence Address | Fettercairn House Fettercairn Laurencekirk Kincardineshire AB30 1DH Scotland |
Website | savills.co.uk |
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Telephone | 020 74998644 |
Telephone region | London |
Registered Address | Savills, 37 Albyn Place Albyn Place Aberdeen AB10 1YN Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
100 at £1 | Mrs K.e. Robertson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£38,780 |
Cash | £8,470 |
Current Liabilities | £26,964 |
Latest Accounts | 5 April 2023 (8 months ago) |
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Next Accounts Due | 5 January 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 19 March 2023 (8 months, 2 weeks ago) |
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Next Return Due | 2 April 2024 (4 months from now) |
15 June 2023 | Micro company accounts made up to 5 April 2023 (6 pages) |
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7 April 2023 | Director's details changed for Miss Katherine Elizabeth Somervell on 18 March 2023 (2 pages) |
7 April 2023 | Director's details changed for Ewan Nicoll Berkeley on 18 March 2023 (2 pages) |
7 April 2023 | Confirmation statement made on 19 March 2023 with updates (4 pages) |
3 April 2023 | Director's details changed for Miss Katherine Elizabeth Somervell on 18 March 2023 (2 pages) |
3 April 2023 | Director's details changed for Ewan Nicoll Berkeley on 18 March 2023 (2 pages) |
22 December 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
8 April 2022 | Registered office address changed from 12 Clerk St Brechin Angus DD9 6AE to Savills, 37 Albyn Place Albyn Place Aberdeen AB10 1YN on 8 April 2022 (1 page) |
8 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
4 February 2022 | Director's details changed for Miss Katherine Elizabeth Somervell on 4 February 2022 (2 pages) |
4 February 2022 | Director's details changed for Miss Katherine Elizabeth Somervell on 4 February 2022 (2 pages) |
4 February 2022 | Micro company accounts made up to 5 April 2021 (3 pages) |
31 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
29 January 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
3 December 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
26 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
19 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
31 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
28 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
6 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
24 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
17 June 2013 | Director's details changed for Katherine Elizabeth Robertson on 30 May 2013 (2 pages) |
17 June 2013 | Director's details changed for Katherine Elizabeth Robertson on 30 May 2013 (2 pages) |
12 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
5 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
12 April 2010 | Director's details changed for Ewan Nicoll Berkeley on 8 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Katherine Elizabeth Robertson on 8 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Katherine Elizabeth Robertson on 8 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Katherine Elizabeth Robertson on 8 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Ewan Nicoll Berkeley on 8 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Ewan Nicoll Berkeley on 8 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
3 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
3 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
19 December 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
19 December 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
19 December 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
27 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
28 November 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
28 November 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
28 November 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
29 March 2007 | Return made up to 19/03/07; full list of members (7 pages) |
29 March 2007 | Return made up to 19/03/07; full list of members (7 pages) |
15 January 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
15 January 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
15 January 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
22 March 2006 | Return made up to 19/03/06; full list of members (7 pages) |
22 March 2006 | Return made up to 19/03/06; full list of members (7 pages) |
31 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
31 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
31 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
29 March 2005 | Return made up to 19/03/05; full list of members
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29 March 2005 | Return made up to 19/03/05; full list of members
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24 January 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
24 January 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
24 January 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
22 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
22 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
18 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
18 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
18 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
10 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
10 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
28 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
28 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
28 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
10 April 2002 | Return made up to 05/04/02; full list of members
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10 April 2002 | Return made up to 05/04/02; full list of members
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6 February 2002 | Resolutions
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6 February 2002 | Resolutions
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4 January 2002 | Full accounts made up to 5 April 2001 (8 pages) |
4 January 2002 | Full accounts made up to 5 April 2001 (8 pages) |
4 January 2002 | Full accounts made up to 5 April 2001 (8 pages) |
31 March 2001 | Return made up to 05/04/01; full list of members (6 pages) |
31 March 2001 | Return made up to 05/04/01; full list of members (6 pages) |
10 November 2000 | Full accounts made up to 5 April 2000 (8 pages) |
10 November 2000 | Full accounts made up to 5 April 2000 (8 pages) |
10 November 2000 | Full accounts made up to 5 April 2000 (8 pages) |
13 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
13 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
11 November 1999 | Full accounts made up to 5 April 1999 (6 pages) |
11 November 1999 | Full accounts made up to 5 April 1999 (6 pages) |
11 November 1999 | Full accounts made up to 5 April 1999 (6 pages) |
12 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
12 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
27 November 1998 | Full accounts made up to 5 April 1998 (6 pages) |
27 November 1998 | Full accounts made up to 5 April 1998 (6 pages) |
27 November 1998 | Full accounts made up to 5 April 1998 (6 pages) |
22 April 1998 | Return made up to 05/04/98; no change of members
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22 April 1998 | Return made up to 05/04/98; no change of members
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3 December 1997 | Full accounts made up to 5 April 1997 (6 pages) |
3 December 1997 | Full accounts made up to 5 April 1997 (6 pages) |
3 December 1997 | Full accounts made up to 5 April 1997 (6 pages) |
16 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
16 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
9 January 1997 | Full accounts made up to 5 April 1996 (6 pages) |
9 January 1997 | Full accounts made up to 5 April 1996 (6 pages) |
9 January 1997 | Full accounts made up to 5 April 1996 (6 pages) |
13 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
13 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
11 December 1995 | Full accounts made up to 5 April 1995 (6 pages) |
11 December 1995 | Full accounts made up to 5 April 1995 (6 pages) |
11 December 1995 | Full accounts made up to 5 April 1995 (6 pages) |
13 September 1957 | Incorporation (13 pages) |
13 September 1957 | Incorporation (13 pages) |