| Company Name | Bournewood Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC509493 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2015(8 years, 10 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| 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 |
Directors
| Director Name | Mr Peter James Smillie |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2017(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 September 2020) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 162 Turnhouse Road Edinburgh Midlothian EH12 0AD Scotland |
| Director Name | Mr Fraser Coutts |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 162 Turnhouse Road Edinburgh Midlothian EH12 0AD Scotland |
| Director Name | Southern Minerals Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2015(same day as company formation) |
| Correspondence Address | 17a Bank Street Mid Calder EH53 0AS Scotland |
Location
| Registered Address | 162 Turnhouse Road Edinburgh Midlothian EH12 0AD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
|---|---|
| 23 February 2017 | Appointment of Mr Peter James Smillie as a director on 23 January 2017 (2 pages) |
| 23 February 2017 | Termination of appointment of Fraser Coutts as a director on 30 January 2017 (1 page) |
| 16 November 2016 | Termination of appointment of Southern Minerals Limited as a director on 4 November 2016 (1 page) |
| 16 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 September 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-03
|
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|