Brotstown Perth Limited

Company Name	Brotstown Perth Limited
Directors	James William McKinnon Manclark and Rory Michael Stuart Milne
Company Status	Active
Company Number	SC312352
Category	Private Limited Company
Incorporation Date	22 November 2006(17 years, 5 months ago)
Previous Name	AC&H 227 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James William McKinnon Manclark
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	13 December 2006(3 weeks after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkrigg Haddington EH41 4LB Scotland

Director Name	Mr Rory Michael Stuart Milne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 August 2017(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland

Director Name	1924 Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Brotstown Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,065
Current Liabilities	£90,878

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Filing History

30 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
29 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
11 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
4 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
1 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
6 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
7 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
7 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Appointment of Mr Rory Michael Stuart Milne as a director on 30 August 2017 (2 pages)
31 August 2017	Appointment of Mr Rory Michael Stuart Milne as a director on 30 August 2017 (2 pages)
17 May 2017	Compulsory strike-off action has been discontinued (1 page)
17 May 2017	Compulsory strike-off action has been discontinued (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2017-05-11 GBP 1 (6 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2017-05-11 GBP 1 (6 pages)
6 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	Compulsory strike-off action has been discontinued (1 page)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
12 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
12 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1 (3 pages)
5 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1 (3 pages)
27 August 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
27 August 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
5 April 2013	Termination of appointment of 1924 Nominees Ltd as a secretary (1 page)
5 April 2013	Termination of appointment of 1924 Nominees Ltd as a secretary (1 page)
2 April 2013	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 2 April 2013 (1 page)
4 September 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
4 September 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
14 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 September 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
1 September 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
21 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Secretary's details changed for 1924 Nominees Ltd on 30 April 2010 (2 pages)
17 May 2010	Secretary's details changed for 1924 Nominees Ltd on 30 April 2010 (2 pages)
23 April 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
23 April 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
31 October 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
31 October 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
29 May 2009	Return made up to 30/04/09; full list of members (3 pages)
29 May 2009	Return made up to 30/04/09; full list of members (3 pages)
1 October 2008	Group of companies' accounts made up to 30 November 2007 (5 pages)
1 October 2008	Group of companies' accounts made up to 30 November 2007 (5 pages)
1 July 2008	Return made up to 30/04/08; full list of members (3 pages)
1 July 2008	Return made up to 30/04/08; full list of members (3 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
9 January 2007	Company name changed ac&h 227 LIMITED\certificate issued on 09/01/07 (2 pages)
9 January 2007	Company name changed ac&h 227 LIMITED\certificate issued on 09/01/07 (2 pages)
19 December 2006	New director appointed (6 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (6 pages)
22 November 2006	Incorporation (33 pages)
22 November 2006	Incorporation (33 pages)

Brotstown Perth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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