| Company Name | Brandonville Limited |
|---|---|
| Directors | Malcolm Wilson and Pauline Wilson |
| Company Status | Active |
| Company Number | SC374148 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2010(14 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Malcolm Wilson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mrs Pauline Wilson |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Pauline Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 4 weeks from now) |
Filing History
| 4 March 2024 | Confirmation statement made on 4 March 2024 with updates (4 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 7 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 7 March 2022 | Confirmation statement made on 4 March 2022 with updates (4 pages) |
| 29 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 24 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 4 March 2021 | Confirmation statement made on 4 March 2021 with updates (4 pages) |
| 4 March 2020 | Confirmation statement made on 4 March 2020 with updates (4 pages) |
| 7 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 5 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
| 25 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 6 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 6 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 October 2012 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 16 October 2012 (2 pages) |
| 16 October 2012 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 16 October 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Mr Malcolm Wilson on 21 September 2012 (3 pages) |
| 16 October 2012 | Director's details changed for Mr Malcolm Wilson on 21 September 2012 (3 pages) |
| 16 October 2012 | Director's details changed for Mrs Pauline Wilson on 21 September 2012 (3 pages) |
| 16 October 2012 | Director's details changed for Mrs Pauline Wilson on 21 September 2012 (3 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 7 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 4 March 2010 | Incorporation (41 pages) |
| 4 March 2010 | Incorporation (41 pages) |