BOGRIFFIE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

SC471267

Incorporation date

28/02/2014

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2014)

25/02/2026

View PDF (3 pages)

25/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

23/02/2026

Director's details changed for Mr Kevin Taylor on 2026-02-23

View PDF (2 pages)

13/12/2025

Accounts for a dormant company made up to 2025-02-28

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05/10/2025

Termination of appointment of Douglas Ure as a director on 2025-09-30

View PDF (1 pages)

05/10/2025

Appointment of Mr Lee James Studholme as a director on 2025-09-30

View PDF (2 pages)

22/02/2025

Notification of Fraser Roy Cowie as a person with significant control on 2025-02-22

View PDF (2 pages)

22/02/2025

Cessation of Clive Philip Vernon as a person with significant control on 2025-02-22

View PDF (1 pages)

22/02/2025

Termination of appointment of Clive Philip Vernon as a director on 2025-02-22

View PDF (1 pages)

22/02/2025

Appointment of Mr William Alexander Skene as a director on 2025-02-22

View PDF (2 pages)

22/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (4 pages)

20/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

09/07/2024

Registered office address changed from 1 the Steadings Bogriffie Farm Hatton of Fintray Aberdeenshire AB21 0YQ to The Farmhouse Bogriffie Fintray Aberdeen AB21 0YQ on 2024-07-09

View PDF (1 pages)

16/04/2024

Termination of appointment of Gary John Fowlie as a director on 2023-09-01

View PDF (1 pages)

16/04/2024

Termination of appointment of Kenneth James Mcintyre as a director on 2023-09-01

View PDF (1 pages)

16/04/2024

Appointment of Mr Douglas Martin Norrie as a director on 2023-09-01

View PDF (3 pages)

16/04/2024

Appointment of Ms Debbie Elaine Humble as a director on 2023-09-01

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

16/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

12/04/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

17/11/2020

Total exemption full accounts made up to 2020-02-28

View PDF (6 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

11/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

16/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

15/03/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

15/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

09/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (8 pages)

14/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

17/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (8 pages)

03/04/2014

Appointment of Mr Derek Lewis Macleod as a director

View PDF (2 pages)

01/04/2014

Appointment of Mr Fraser Roy Cowie as a director

View PDF (2 pages)

01/04/2014

Appointment of Mr Christopher Charles Cooper as a director

View PDF (2 pages)

01/04/2014

Appointment of Mr Kevin Taylor as a director

View PDF (2 pages)

01/04/2014

Appointment of Mr Kenneth James Mcintyre as a director

View PDF (2 pages)

01/04/2014

Appointment of Mr Thomas Gerard Mcleman as a director

View PDF (2 pages)

01/04/2014

Appointment of Mr Douglas Ure as a director

View PDF (2 pages)

01/04/2014

Appointment of Mr Gary John Fowlie as a director

View PDF (2 pages)

01/04/2014

Appointment of Mr Andrew Gamble Mclean as a director

View PDF (2 pages)

28/02/2014

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£10.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

22/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
10.00
-

2022
0
-
-
0.00
10.00
-

2023
0
-
-
0.00
10.00
-

2023
0
-
-
0.00
10.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ure, Douglas	Director	28/02/2014 - 30/09/2025	2
Taylor, Kevin	Director	28/02/2014 - Present	1
Vernon, Clive Philip	Director	28/02/2014 - 22/02/2025	5
Norrie, Douglas Martin	Director	01/09/2023 - Present	2
Mclean, Andrew Gamble	Director	28/02/2014 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BOGRIFFIE MANAGEMENT COMPANY LIMITED

BOGRIFFIE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/02/2014 with the registered office located at The Farmhouse Bogriffie, Fintray, Aberdeen AB21 0YQ. There are currently 10 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOGRIFFIE MANAGEMENT COMPANY LIMITED?

BOGRIFFIE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/02/2014 .

Where is BOGRIFFIE MANAGEMENT COMPANY LIMITED located?

BOGRIFFIE MANAGEMENT COMPANY LIMITED is registered at The Farmhouse Bogriffie, Fintray, Aberdeen AB21 0YQ.

What does BOGRIFFIE MANAGEMENT COMPANY LIMITED do?

BOGRIFFIE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOGRIFFIE MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/02/2026: undefined.