BOGRIFFIE MANAGEMENT COMPANY LIMITED
HATTON OF FINTRAY

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0YQ
Company number SC471267
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 1 THE STEADINGS, BOGRIFFIE FARM, HATTON OF FINTRAY, ABERDEENSHIRE, AB21 0YQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10 . The most likely internet sites of BOGRIFFIE MANAGEMENT COMPANY LIMITED are www.bogriffiemanagementcompany.co.uk, and www.bogriffie-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Inverurie Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bogriffie Management Company Limited is a Private Limited Company. The company registration number is SC471267. Bogriffie Management Company Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Bogriffie Management Company Limited is 1 The Steadings Bogriffie Farm Hatton of Fintray Aberdeenshire Ab21 0yq. . COOPER, Christopher Charles is a Director of the company. COWIE, Fraser Roy is a Director of the company. FOWLIE, Gary John is a Director of the company. MACLEOD, Derek Lewis is a Director of the company. MCINTYRE, Kenneth James is a Director of the company. MCLEAN, Andrew Gamble is a Director of the company. MCLEMAN, Thomas Gerard is a Director of the company. TAYLOR, Kevin is a Director of the company. URE, Douglas is a Director of the company. VERNON, Clive Philip is a Director of the company. The company operates in "Residents property management".


Current Directors

Director
COOPER, Christopher Charles
Appointed Date: 28 February 2014
60 years old
Director
COWIE, Fraser Roy
Appointed Date: 28 February 2014
48 years old
Director
FOWLIE, Gary John
Appointed Date: 28 February 2014
32 years old
Director
MACLEOD, Derek Lewis
Appointed Date: 28 February 2014
43 years old
Director
MCINTYRE, Kenneth James
Appointed Date: 28 February 2014
73 years old
Director
MCLEAN, Andrew Gamble
Appointed Date: 28 February 2014
43 years old
Director
MCLEMAN, Thomas Gerard
Appointed Date: 28 February 2014
50 years old
Director
TAYLOR, Kevin
Appointed Date: 28 February 2014
43 years old
Director
URE, Douglas
Appointed Date: 28 February 2014
46 years old
Director
VERNON, Clive Philip
Appointed Date: 28 February 2014
73 years old

Persons With Significant Control

Mr Clive Philip Vernon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BOGRIFFIE MANAGEMENT COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10
14 Dec 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10
...
... and 5 more events
01 Apr 2014
Appointment of Mr Thomas Gerard Mcleman as a director
01 Apr 2014
Appointment of Mr Douglas Ure as a director
01 Apr 2014
Appointment of Mr Gary John Fowlie as a director
01 Apr 2014
Appointment of Mr Andrew Gamble Mclean as a director
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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