Company NameBrandonville Limited
DirectorsMalcolm Wilson and Pauline Wilson
Company StatusActive
Company NumberSC374148
CategoryPrivate Limited Company
Incorporation Date4 March 2010(13 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Malcolm Wilson
Date of BirthNovember 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameMrs Pauline Wilson
Date of BirthJanuary 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Location

Registered AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Malcolm Wilson
50.00%
Ordinary
1 at £1Mrs Pauline Wilson
50.00%
Ordinary

Financials

Year2014
Net Worth£166

Accounts

Latest Accounts31 March 2022 (1 year ago)
Next Accounts Due31 December 2023 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return4 March 2022 (1 year ago)
Next Return Due18 March 2023 (overdue)

Filing History

29 October 2021Micro company accounts made up to 31 March 2021 (4 pages)
24 March 2021Micro company accounts made up to 31 March 2020 (4 pages)
4 March 2021Confirmation statement made on 4 March 2021 with updates (4 pages)
4 March 2020Confirmation statement made on 4 March 2020 with updates (4 pages)
7 November 2019Micro company accounts made up to 31 March 2019 (4 pages)
4 March 2019Confirmation statement made on 4 March 2019 with updates (4 pages)
12 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
5 March 2018Confirmation statement made on 4 March 2018 with updates (4 pages)
25 January 2018Micro company accounts made up to 31 March 2017 (4 pages)
6 March 2017Confirmation statement made on 4 March 2017 with updates (7 pages)
6 March 2017Confirmation statement made on 4 March 2017 with updates (7 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(3 pages)
4 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(3 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(3 pages)
10 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(3 pages)
10 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(3 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(3 pages)
14 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(3 pages)
14 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(3 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
15 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012Director's details changed for Mr Malcolm Wilson on 21 September 2012 (3 pages)
16 October 2012Director's details changed for Mrs Pauline Wilson on 21 September 2012 (3 pages)
16 October 2012Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 16 October 2012 (2 pages)
16 October 2012Director's details changed for Mr Malcolm Wilson on 21 September 2012 (3 pages)
16 October 2012Director's details changed for Mrs Pauline Wilson on 21 September 2012 (3 pages)
16 October 2012Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 16 October 2012 (2 pages)
6 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 February 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 February 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 February 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
7 April 2011Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
7 April 2011Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
7 April 2011Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
4 March 2010Incorporation (41 pages)
4 March 2010Incorporation (41 pages)