BOURTREE INVESTMENTS LIMITED
ESTATE, ABERDEEN FIRMPLAN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3LW

Company number SC190868
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address BOURTREE HOUSE, MINTO DRIVE ALTENS INDUSTRIAL, ESTATE, ABERDEEN, AB12 3LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Register inspection address has been changed from 13 Albyn Terrace Aberdeen AB10 1YP Scotland to 66 Queens Road Aberdeen AB15 4YE; Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of BOURTREE INVESTMENTS LIMITED are www.bourtreeinvestments.co.uk, and www.bourtree-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Portlethen Rail Station is 4.4 miles; to Dyce Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourtree Investments Limited is a Private Limited Company. The company registration number is SC190868. Bourtree Investments Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Bourtree Investments Limited is Bourtree House Minto Drive Altens Industrial Estate Aberdeen Ab12 3lw. . ROBB, Gregor Alexander is a Secretary of the company. CAMPBELL, Gary David is a Director of the company. LEIPER, Martin is a Director of the company. ROBB, Gregor Alexander is a Director of the company. Secretary HUTCHEON, Lorraine Elizabeth has been resigned. Nominee Secretary MORONEY, Jill Lea has been resigned. Director HUTCHEON, Gordon has been resigned. Director HUTCHEON, Lorraine Elizabeth has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director MORRICE, Norman Panton has been resigned. Director MUTCH, John Edgar has been resigned. Director ROBERTS, William Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBB, Gregor Alexander
Appointed Date: 08 April 2004
Director
CAMPBELL, Gary David
Appointed Date: 23 November 1999
58 years old
Director
LEIPER, Martin
Appointed Date: 23 November 1999
60 years old
Director
ROBB, Gregor Alexander
Appointed Date: 08 April 2004
59 years old

Resigned Directors

Secretary
HUTCHEON, Lorraine Elizabeth
Resigned: 08 April 2004
Appointed Date: 31 March 1999
Nominee Secretary
MORONEY, Jill Lea
Resigned: 31 March 1999
Appointed Date: 06 November 1998
Director
HUTCHEON, Gordon
Resigned: 29 December 2006
Appointed Date: 31 March 1999
78 years old
Director
HUTCHEON, Lorraine Elizabeth
Resigned: 08 April 2004
Appointed Date: 31 March 1999
75 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 31 March 1999
Appointed Date: 06 November 1998
74 years old
Director
MORRICE, Norman Panton
Resigned: 18 November 2010
Appointed Date: 31 March 1999
72 years old
Director
MUTCH, John Edgar
Resigned: 27 December 1999
Appointed Date: 23 November 1999
57 years old
Director
ROBERTS, William Alexander
Resigned: 26 September 2013
Appointed Date: 23 November 1999
65 years old

Persons With Significant Control

Hsb Holdings Ltd
Notified on: 6 November 2016
Nature of control: Ownership of shares – 75% or more

BOURTREE INVESTMENTS LIMITED Events

31 Mar 2017
Register inspection address has been changed from 13 Albyn Terrace Aberdeen AB10 1YP Scotland to 66 Queens Road Aberdeen AB15 4YE
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Jun 2016
Full accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100,200
10 Jun 2015
Full accounts made up to 30 November 2014
...
... and 75 more events
20 Apr 1999
Nc inc already adjusted 31/03/99
20 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1999
Registered office changed on 31/03/99 from: 6 union row aberdeen AB10 1DQ
06 Nov 1998
Incorporation

BOURTREE INVESTMENTS LIMITED Charges

8 April 2004
Bond & floating charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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