BROTHERTON ESTATES LIMITED.

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC027258
Status Active
Incorporation Date 17 September 1949
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 31 December 2015. The most likely internet sites of BROTHERTON ESTATES LIMITED. are www.brothertonestates.co.uk, and www.brotherton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brotherton Estates Limited is a Private Limited Company. The company registration number is SC027258. Brotherton Estates Limited has been working since 17 September 1949. The present status of the company is Active. The registered address of Brotherton Estates Limited is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. ALEXANDER, Charles David is a Director of the company. ALEXANDER, Norma Louise is a Director of the company. Secretary BURNETT & REID has been resigned. Director ALEXANDER, Charles, Dr has been resigned. Director ALEXANDER, Charles Michael Graham has been resigned. Director MAIR, Kenneth John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Director
ALEXANDER, Charles David
Appointed Date: 18 January 1995
57 years old
Director
ALEXANDER, Norma Louise

82 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012
Director
ALEXANDER, Charles, Dr
Resigned: 10 July 1989
Director
ALEXANDER, Charles Michael Graham
Resigned: 06 January 1995
85 years old
Director
MAIR, Kenneth John
Resigned: 31 March 1988
83 years old

Persons With Significant Control

Mr Charles David Alexander
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROTHERTON ESTATES LIMITED. Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 276,125
  • ANNOTATION Clarification The information on the form AR01 has been replaced by a second filing on 01/02/2016
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
13 Jul 1987
Accounts for a small company made up to 31 March 1986
29 May 1987
Return made up to 31/12/86; full list of members
27 Aug 1986
Accounts for a small company made up to 31 March 1985
05 Jun 1986
Return made up to 02/10/85; full list of members
02 Jun 1986
Director's particulars changed

BROTHERTON ESTATES LIMITED. Charges

7 December 2009
Standard security
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Stone of benholm johnshaven kincardine.

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