Bourtree Homes Limited

Company Name	Bourtree Homes Limited
Director	Graham Rennie
Company Status	Active
Company Number	SC268594
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Graham Rennie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(same day as company formation)
Role	Fabricator
Country of Residence	Scotland
Correspondence Address	5 Easter Place Portlethen Aberdeen AB12 4XL Scotland

Secretary Name	Mrs Audrey Rennie
Nationality	British
Status	Current
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Easter Place Portlethen Aberdeen Aberdeenshire AB1 4XL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	07 718652112
Telephone region	Mobile

Location

Registered Address	5 Easter Place Portlethen Aberdeen AB12 4XL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Grant Rennie 5.00% Ordinary
5 at £1	Mark Rennie 5.00% Ordinary
45 at £1	Audrey Rennie 45.00% Ordinary
45 at £1	Graham Rennie 45.00% Ordinary

Financials

Year	2014
Net Worth	£77,776
Cash	£25,285
Current Liabilities	£12,307

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

13 December 2010	Delivered on: 29 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole subjects registered in the land register of scotland under title number knc 14080 under exception of all and whole the subjects known as bourtree house old aberdeen road fordoun laurencekirk being the subjects in the process of registration under KNC21049. Outstanding
1 June 2008	Delivered on: 5 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

13 December 2010

Delivered on: 29 December 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: All and whole subjects registered in the land register of scotland under title number knc 14080 under exception of all and whole the subjects known as bourtree house old aberdeen road fordoun laurencekirk being the subjects in the process of registration under KNC21049.
Outstanding

1 June 2008

Delivered on: 5 June 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

26 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
5 July 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
20 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
17 August 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (8 pages)
16 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
4 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
11 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
24 July 2017	Notification of Graham Rennie as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
24 July 2017	Notification of Audrey Rennie as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Graham Rennie as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Audrey Rennie as a person with significant control on 6 April 2016 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 100 (4 pages)
1 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 100 (4 pages)
1 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 100 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 100 (4 pages)
3 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 100 (4 pages)
3 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
10 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
10 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
27 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 2 (3 pages)
27 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 2 (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Graham Rennie on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Graham Rennie on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Graham Rennie on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 June 2009	Return made up to 01/06/09; full list of members (4 pages)
15 June 2009	Return made up to 01/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 July 2008	Return made up to 01/06/08; full list of members (4 pages)
11 July 2008	Return made up to 01/06/08; full list of members (4 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 July 2007	Return made up to 01/06/07; full list of members (3 pages)
2 July 2007	Return made up to 01/06/07; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 June 2006	Registered office changed on 30/06/06 from: 5 easter place portleithen aberdeen AB12 4XL (1 page)
30 June 2006	Location of register of members (1 page)
30 June 2006	Registered office changed on 30/06/06 from: 5 easter place portleithen aberdeen AB12 4XL (1 page)
30 June 2006	Ad 30/12/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 June 2006	Location of debenture register (1 page)
30 June 2006	Return made up to 01/06/06; full list of members (3 pages)
30 June 2006	Location of register of members (1 page)
30 June 2006	Return made up to 01/06/06; full list of members (3 pages)
30 June 2006	Ad 30/12/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 June 2006	Location of debenture register (1 page)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
29 June 2005	Return made up to 01/06/05; full list of members (6 pages)
29 June 2005	Return made up to 01/06/05; full list of members (6 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Secretary resigned (1 page)
1 June 2004	Incorporation (17 pages)
1 June 2004	Incorporation (17 pages)