| Company Name | Bricol Property (Edinburgh) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC134708 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1991(32 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Colin James Malcolm |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1991(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | 8b Merchiston Avenue Edinburgh Midlothian EH10 4NY Scotland |
| Director Name | Mr Brian Melville Arthur Napier |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1991(same day as company formation) |
| Role | Letting Agent |
| Country of Residence | Scotland |
| Correspondence Address | 534 Lanark Road Juniper Green Midlothian EH14 5DJ Scotland |
| Director Name | Colin Neil Mackay |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1991(same day as company formation) |
| Role | Accountant |
| Country of Residence | Luxembourg |
| Correspondence Address | 15 Rue Aldringen Luxembourg L-1118 |
| Secretary Name | David Maclean Cranston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2000(8 years, 6 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 October 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Strathern & Blair Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1991(1 day after company formation) |
| Appointment Duration | 10 months (resigned 31 August 1992) |
| Correspondence Address | 12 South Charlotte Street Edinburgh Midlothian EH2 4AY Scotland |
| Secretary Name | Anderson Strathern Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1992(10 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 22 May 2000) |
| Correspondence Address | 48 Castle Street Edinburgh Midlothian EH2 3LX Scotland |
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 40 at £1 | Heather Malcolm 33.33% Ordinary |
|---|---|
| 40 at £1 | Susan Napier 33.33% Ordinary |
| 20 at £1 | Cecile Mackay 16.67% Ordinary |
| 20 at £1 | Colin Neil Mackay 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,375 |
| Cash | £8,952 |
| Current Liabilities | £5,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 2 weeks from now) |
Charges
| 16 May 2002 | Delivered on: 22 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The south front house on the top flat at 12 murdoch terrace, edinburgh. Outstanding |
|---|---|
| 24 July 2000 | Delivered on: 28 July 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 fowler terrace, edinburgh. Outstanding |
| 3 October 1995 | Delivered on: 24 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Maindoor flat, 11 bryson road, edinburgh. Outstanding |
| 9 March 1995 | Delivered on: 20 March 1995 Persons entitled: The Trax Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 argyle place, edinburgh. Outstanding |
| 9 March 1995 | Delivered on: 20 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 argyle place, edinburgh. Outstanding |
| 19 December 1991 | Delivered on: 3 January 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 leamington terrace edinburgh. Outstanding |
Filing History
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 5 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 24 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 7 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 7 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 8 November 2016 | Confirmation statement made on 22 October 2016 with updates (9 pages) |
| 8 November 2016 | Confirmation statement made on 22 October 2016 with updates (9 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 13 June 2014 | Director's details changed for Colin Neil Mackay on 1 June 2014 (2 pages) |
| 13 June 2014 | Director's details changed for Colin Neil Mackay on 1 June 2014 (2 pages) |
| 13 June 2014 | Director's details changed for Colin Neil Mackay on 1 June 2014 (2 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 October 2013 | Director's details changed for Brian Melville Arthur Napier on 22 October 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Director's details changed for Brian Melville Arthur Napier on 22 October 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
| 25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
| 17 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (11 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (11 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 November 2009 | Director's details changed for Brian Melville Arthur Napier on 10 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Colin James Malcolm on 10 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Colin Neil Mackay on 10 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Colin Neil Mackay on 10 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Colin James Malcolm on 10 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Brian Melville Arthur Napier on 10 November 2009 (2 pages) |
| 23 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 October 2007 | Return made up to 22/10/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 22/10/07; full list of members (3 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 October 2006 | Return made up to 22/10/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 22/10/06; full list of members (3 pages) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 November 2005 | Return made up to 22/10/05; full list of members (3 pages) |
| 10 November 2005 | Return made up to 22/10/05; full list of members (3 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 November 2004 | Return made up to 22/10/04; full list of members
|
| 19 November 2004 | Return made up to 22/10/04; full list of members
|
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 November 2003 | Return made up to 22/10/03; full list of members
|
| 18 November 2003 | Return made up to 22/10/03; full list of members
|
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 25 October 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 22 May 2002 | Partic of mort/charge * (5 pages) |
| 22 May 2002 | Partic of mort/charge * (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 3 November 2001 | Return made up to 22/10/01; full list of members (7 pages) |
| 3 November 2001 | Return made up to 22/10/01; full list of members (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 27 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
| 27 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 12 south charlotte street edinburgh EH2 4AY (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 12 south charlotte street edinburgh EH2 4AY (1 page) |
| 28 July 2000 | Partic of mort/charge * (5 pages) |
| 28 July 2000 | Partic of mort/charge * (5 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 March 1999 (14 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 March 1999 (14 pages) |
| 28 October 1999 | Return made up to 25/10/99; full list of members (7 pages) |
| 28 October 1999 | Return made up to 25/10/99; full list of members (7 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 21 October 1998 | Return made up to 25/10/98; full list of members (6 pages) |
| 21 October 1998 | Return made up to 25/10/98; full list of members (6 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 22 October 1996 | Return made up to 25/10/96; no change of members
|
| 22 October 1996 | Return made up to 25/10/96; no change of members
|
| 15 November 1995 | Return made up to 25/10/95; full list of members
|
| 15 November 1995 | Return made up to 25/10/95; full list of members
|
| 30 October 1991 | Resolutions
|
| 30 October 1991 | Resolutions
|
| 28 October 1991 | Incorporation (16 pages) |
| 28 October 1991 | Incorporation (16 pages) |