BOURTREE INVESTMENTS LIMITED

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BOURTREE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

SC190868

Incorporation date

06/11/1998

Size

Full

Contacts

Registered address

Registered address

Bourtree House, Minto Drive Altens Industrial, Estate, Aberdeen AB12 3LWCopy
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Latest events (Record since 06/11/1998)
dot icon28/10/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon01/08/2025
Full accounts made up to 2024-11-30
dot icon11/11/2024
Confirmation statement made on 2024-11-06 with no updates
dot icon04/10/2024
Accounts for a small company made up to 2023-11-30
dot icon06/11/2023
Confirmation statement made on 2023-11-06 with no updates
dot icon05/09/2023
Accounts for a small company made up to 2022-11-30
dot icon17/11/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon20/10/2022
Accounts for a small company made up to 2021-11-30
dot icon10/11/2021
Confirmation statement made on 2021-11-06 with no updates
dot icon03/08/2021
Accounts for a small company made up to 2020-11-30
dot icon18/11/2020
Confirmation statement made on 2020-11-06 with no updates
dot icon18/09/2020
Accounts for a small company made up to 2019-11-30
dot icon06/11/2019
Confirmation statement made on 2019-11-06 with no updates
dot icon10/06/2019
Accounts for a small company made up to 2018-11-30
dot icon06/11/2018
Confirmation statement made on 2018-11-06 with no updates
dot icon06/06/2018
Accounts for a small company made up to 2017-11-30
dot icon17/11/2017
Confirmation statement made on 2017-11-06 with no updates
dot icon07/08/2017
Register inspection address has been changed from 66 Queens Road Aberdeen AB15 4YE Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA
dot icon09/06/2017
Full accounts made up to 2016-11-30
dot icon31/03/2017
Register inspection address has been changed from 13 Albyn Terrace Aberdeen AB10 1YP Scotland to 66 Queens Road Aberdeen AB15 4YE
dot icon21/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon08/06/2016
Full accounts made up to 2015-11-30
dot icon06/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon10/06/2015
Full accounts made up to 2014-11-30
dot icon19/12/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon24/06/2014
Register(s) moved to registered inspection location
dot icon24/06/2014
Register inspection address has been changed
dot icon30/05/2014
Full accounts made up to 2013-11-30
dot icon22/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon24/10/2013
Termination of appointment of William Roberts as a director
dot icon03/06/2013
Full accounts made up to 2012-11-30
dot icon21/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon01/06/2012
Full accounts made up to 2011-11-30
dot icon12/12/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon26/08/2011
Full accounts made up to 2010-11-30
dot icon22/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon19/11/2010
Termination of appointment of Norman Morrice as a director
dot icon20/08/2010
Full accounts made up to 2009-11-30
dot icon04/12/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon03/12/2009
Director's details changed for William Alexander Roberts on 2009-11-06
dot icon03/12/2009
Director's details changed for Gregor Alexander Robb on 2009-11-06
dot icon03/12/2009
Director's details changed for Martin Leiper on 2009-11-06
dot icon03/12/2009
Director's details changed for Gary David Campbell on 2009-11-06
dot icon03/12/2009
Director's details changed for Norman Panton Morrice on 2009-11-06
dot icon06/08/2009
Full accounts made up to 2008-11-30
dot icon03/12/2008
Return made up to 06/11/08; full list of members
dot icon03/12/2008
Director and secretary's change of particulars / gregor robb / 05/11/2008
dot icon03/12/2008
Director's change of particulars / william roberts / 05/11/2008
dot icon03/12/2008
Director's change of particulars / gary campbell / 05/11/2008
dot icon19/09/2008
Full accounts made up to 2007-11-30
dot icon29/11/2007
Return made up to 06/11/07; no change of members
dot icon30/08/2007
Accounts made up to 2006-11-30
dot icon12/01/2007
Director resigned
dot icon13/11/2006
Return made up to 06/11/06; full list of members
dot icon15/09/2006
Director's particulars changed
dot icon15/09/2006
Director's particulars changed
dot icon14/08/2006
Full accounts made up to 2005-11-30
dot icon10/11/2005
Return made up to 06/11/05; full list of members
dot icon21/09/2005
Total exemption full accounts made up to 2004-11-30
dot icon22/11/2004
Return made up to 06/11/04; full list of members
dot icon29/06/2004
Full accounts made up to 2003-11-30
dot icon16/04/2004
Partic of mort/charge *
dot icon16/04/2004
New secretary appointed;new director appointed
dot icon16/04/2004
Resolutions
dot icon16/04/2004
Secretary resigned;director resigned
dot icon15/04/2004
Miscellaneous
dot icon15/04/2004
Resolutions
dot icon15/04/2004
Resolutions
dot icon15/04/2004
Declaration of assistance for shares acquisition
dot icon15/04/2004
Declaration of assistance for shares acquisition
dot icon23/03/2004
Director's particulars changed
dot icon08/12/2003
Return made up to 06/11/03; full list of members
dot icon05/06/2003
Full accounts made up to 2002-11-30
dot icon09/12/2002
Return made up to 06/11/02; full list of members
dot icon17/07/2002
Full accounts made up to 2001-11-30
dot icon12/11/2001
Return made up to 06/11/01; full list of members
dot icon17/05/2001
Full accounts made up to 2000-11-30
dot icon10/01/2001
Return made up to 06/11/00; full list of members
dot icon23/08/2000
Full accounts made up to 1999-11-30
dot icon18/02/2000
Director resigned
dot icon12/01/2000
New director appointed
dot icon12/01/2000
New director appointed
dot icon12/01/2000
New director appointed
dot icon12/01/2000
New director appointed
dot icon12/01/2000
Resolutions
dot icon24/11/1999
Return made up to 06/11/99; full list of members
dot icon19/05/1999
Statement of affairs
dot icon19/05/1999
Ad 31/03/99--------- £ si 100@1=100 £ ic 100100/100200
dot icon13/05/1999
Ad 31/03/99--------- £ si 100@1=100 £ ic 100000/100100
dot icon13/05/1999
Ad 31/03/99--------- £ si 1000@1=1000 £ ic 99000/100000
dot icon13/05/1999
Ad 31/03/99--------- £ si 98998@1=98998 £ ic 2/99000
dot icon25/04/1999
New director appointed
dot icon22/04/1999
Certificate of change of name
dot icon20/04/1999
Secretary resigned
dot icon20/04/1999
Director resigned
dot icon20/04/1999
New secretary appointed;new director appointed
dot icon20/04/1999
New director appointed
dot icon20/04/1999
Nc inc already adjusted 31/03/99
dot icon20/04/1999
Nc inc already adjusted 31/03/99
dot icon20/04/1999
Nc inc already adjusted 31/03/99
dot icon20/04/1999
Resolutions
dot icon20/04/1999
Resolutions
dot icon31/03/1999
Registered office changed on 31/03/99 from: 6 union row aberdeen AB10 1DQ
dot icon06/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hutcheon, Gordon
Director
31/03/1999 - 29/12/2006
6
Robb, Gregor Alexander
Director
08/04/2004 - Present
4
Campbell, Gary David
Director
23/11/1999 - Present
5
Mutch, John Edgar
Director
23/11/1999 - 27/12/1999
4
Mcniven, Alan Ross
Nominee Director
06/11/1998 - 31/03/1999
122

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOURTREE INVESTMENTS LIMITED

BOURTREE INVESTMENTS LIMITED is an(a) Active company incorporated on 06/11/1998 with the registered office located at Bourtree House, Minto Drive Altens Industrial, Estate, Aberdeen AB12 3LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURTREE INVESTMENTS LIMITED?

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BOURTREE INVESTMENTS LIMITED is currently Active. It was registered on 06/11/1998 .

Where is BOURTREE INVESTMENTS LIMITED located?

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BOURTREE INVESTMENTS LIMITED is registered at Bourtree House, Minto Drive Altens Industrial, Estate, Aberdeen AB12 3LW.

What does BOURTREE INVESTMENTS LIMITED do?

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BOURTREE INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOURTREE INVESTMENTS LIMITED?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.