BUNCHREW ESTATE COMPANY LIMITED
INVERNESS

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Company number SC115393
Status Active
Incorporation Date 28 December 1988
Company Type Private Limited Company
Address ROBERTSON HOUSE, SHORE STREET, INVERNESS, IV1 1NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 27 October 2016 with updates; Director's details changed for Leopold Thomas Fraser-Mackenzie on 1 October 2016. The most likely internet sites of BUNCHREW ESTATE COMPANY LIMITED are www.bunchrewestatecompany.co.uk, and www.bunchrew-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Bunchrew Estate Company Limited is a Private Limited Company. The company registration number is SC115393. Bunchrew Estate Company Limited has been working since 28 December 1988. The present status of the company is Active. The registered address of Bunchrew Estate Company Limited is Robertson House Shore Street Inverness Iv1 1nf. . FRASER-MACKENZIE, Leopold Thomas is a Director of the company. JOHNSON, Jethro Sandy is a Director of the company. JOHNSON, Louise Christabel is a Director of the company. Secretary FRASER-MACKENZIE, Simon Ord has been resigned. Director FRASER-MACKENZIE, Hazel has been resigned. Director FRASER-MACKENZIE, Simon Ord has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRASER-MACKENZIE, Leopold Thomas

70 years old
Director
JOHNSON, Jethro Sandy
Appointed Date: 06 October 2013
44 years old
Director
JOHNSON, Louise Christabel
Appointed Date: 28 August 1999
73 years old

Resigned Directors

Secretary
FRASER-MACKENZIE, Simon Ord
Resigned: 27 November 2012
Director
FRASER-MACKENZIE, Hazel
Resigned: 26 May 1991
94 years old
Director
FRASER-MACKENZIE, Simon Ord
Resigned: 27 November 2012
70 years old

Persons With Significant Control

Mr Simon Ord Fraser-Mackenzie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leopold Thomas Fraser-Mackenzie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUNCHREW ESTATE COMPANY LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
08 Nov 2016
Director's details changed for Leopold Thomas Fraser-Mackenzie on 1 October 2016
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3,314
...
... and 85 more events
31 May 1989
Director resigned;new director appointed
31 May 1989
Secretary resigned;new secretary appointed
31 May 1989
Registered office changed on 31/05/89 from: 24 castle street edinburgh EH2 3HT
25 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Dec 1988
Incorporation

BUNCHREW ESTATE COMPANY LIMITED Charges

15 August 1997
Standard security
Delivered: 22 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Croc cottage,known as lot 10,bunchrew estate,inverness.
30 October 1996
Standard security
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bunchrew farmhouse,bunchrew.
7 August 1989
Standard security
Delivered: 11 August 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bunchrew caravan site, bunchrew, inverness.
17 July 1989
Bond & floating charge
Delivered: 21 July 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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