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BROUGHTY FERRY ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broughty Ferry Estates Limited. The company was founded 10 years ago and was given the registration number SC454790. The firm's registered office is in DUNDEE. You can find them at Bannerman House, 27 South Tay Street, Dundee, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROUGHTY FERRY ESTATES LIMITED
Company Number:SC454790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bannerman House, 27 South Tay Street, Dundee, Scotland, DD1 1NR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bannerman House, 27 South Tay Street, Dundee, Scotland, DD1 1NR

Director13 August 2013Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary18 July 2013Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director18 July 2013Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Director18 July 2013Active

People with Significant Control

Mr Bruce Reid Linton
Notified on:21 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Scotland
Address:Bannerman House, 27 South Tay Street, Dundee, Scotland, DD1 1NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-01-13Address

Change registered office address company with date old address new address.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type small.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type small.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type small.

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2014-11-07Auditors

Auditors resignation company.

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2014-08-11Accounts

Change account reference date company previous shortened.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Capital

Capital allotment shares.

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2013-12-05Mortgage

Mortgage create with deed with charge number.

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