BROUGHTY FERRY ESTATES LIMITED
DUNDEE HMS (974) LIMITED

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Company number SC454790
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address EAST KINGSWAY BUSINESS CENTRE MID CRAIGIE TRADING ESTATE, MID CRAIGIE ROAD, DUNDEE, DD4 7RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BROUGHTY FERRY ESTATES LIMITED are www.broughtyferryestates.co.uk, and www.broughty-ferry-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Broughty Ferry Estates Limited is a Private Limited Company. The company registration number is SC454790. Broughty Ferry Estates Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Broughty Ferry Estates Limited is East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee Dd4 7rh. . LINTON, Bruce Reid is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LINTON, Bruce Reid
Appointed Date: 13 August 2013
72 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 13 August 2013
Appointed Date: 18 July 2013
Director
MUNRO, Donald John
Resigned: 13 August 2013
Appointed Date: 18 July 2013
55 years old
Director
HMS DIRECTORS LIMITED
Resigned: 13 August 2013
Appointed Date: 18 July 2013

Persons With Significant Control

Mr Bruce Reid Linton
Notified on: 21 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BROUGHTY FERRY ESTATES LIMITED Events

03 Apr 2017
Accounts for a small company made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
06 Apr 2016
Accounts for a small company made up to 30 June 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 4,007
01 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 8 more events
13 Aug 2013
Termination of appointment of Hms Secretaries Limited as a secretary
13 Aug 2013
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 13 August 2013
13 Aug 2013
Termination of appointment of Hms Directors Limited as a director
13 Aug 2013
Termination of appointment of Donald Munro as a director
18 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROUGHTY FERRY ESTATES LIMITED Charges

28 November 2013
Charge code SC45 4790 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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