BOURTREE INVESTMENTS LIMITED
Overview
| Company Name | BOURTREE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190868 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURTREE INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOURTREE INVESTMENTS LIMITED located?
| Registered Office Address | Bourtree House Minto Drive Altens Industrial AB12 3LW Estate, Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOURTREE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRMPLAN LIMITED | Nov 06, 1998 | Nov 06, 1998 |
What are the latest accounts for BOURTREE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for BOURTREE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for BOURTREE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 66 Queens Road Aberdeen AB15 4YE Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA | 1 pages | AD02 | ||||||||||
Full accounts made up to Nov 30, 2016 | 10 pages | AA | ||||||||||
Register inspection address has been changed from 13 Albyn Terrace Aberdeen AB10 1YP Scotland to 66 Queens Road Aberdeen AB15 4YE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of BOURTREE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBB, Gregor Alexander | Secretary | Meadowlands Avenue AB32 6EH Westhill 10 Aberdeenshire Scotland | British | Company Accountant | 79411960002 | |||||
| CAMPBELL, Gary David | Director | Morningfield Road AB15 4AP Aberdeen 57 Aberdeenshire Scotland | United Kingdom | British | Estimating Director | 67823050002 | ||||
| LEIPER, Martin | Director | 7 St Peters Road Newtonhill AB39 3RG Aberdeen | United Kingdom | British | Mechanical Design Manager | 96831440001 | ||||
| ROBB, Gregor Alexander | Director | Meadowlands Avenue AB32 6EH Westhill 10 Aberdeenshire Scotland | United Kingdom | British | Company Accountant | 79411960002 | ||||
| HUTCHEON, Lorraine Elizabeth | Secretary | 13 Beechhill Gardens AB15 7QD Aberdeen Grampian | Scottish | Housewife | 37299630001 | |||||
| MORONEY, Jill Lea | Nominee Secretary | C/O Investment House 6 Union Row AB21 7DQ Aberdeen | British | 900017670001 | ||||||
| HUTCHEON, Gordon | Director | 13 Beechill Gardens AB15 7QD Aberdeen | Scotland | Scottish | Company Director | 261150001 | ||||
| HUTCHEON, Lorraine Elizabeth | Director | 13 Beechhill Gardens AB15 7QD Aberdeen Grampian | Scotland | Scottish | Company Director | 37299630001 | ||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||
| MORRICE, Norman Panton | Director | Backmoss Tornaveen Torphins Aberdeenshire | Scotland | Other | Electrical Supervisor | 299210001 | ||||
| MUTCH, John Edgar | Director | 4 Pinewood Avenue AB15 8NB Aberdeen Aberdeenshire | British | Sen Electrical Contracts Mgr | 67823770001 | |||||
| ROBERTS, William Alexander | Director | Woodlands Walk Cults AB15 9DW Aberdeen 8 United Kingdom | Scotland | British | Quantity Surveyor | 157205160001 |
Who are the persons with significant control of BOURTREE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsb Holdings Ltd | Nov 06, 2016 | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Bourtree House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0