BOYNDLIE ESTATES COMPANY LIMITED

Key Data

Status

Active

Company No.

SC029109

Incorporation date

01/11/1952

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

27/03/2026

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

28/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2026

Cessation of Christine Margaret Brose as a person with significant control on 2026-01-22

View PDF (1 pages)

23/01/2026

Termination of appointment of Christine Mary Margaret Brose as a director on 2026-01-23

View PDF (1 pages)

23/01/2026

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

19/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

06/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

11/10/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

12/01/2023

Registered office address changed from , One Carden Place, Aberdeen, Aberdeenshire, AB10 1UT to 14 Carden Place Aberdeen AB10 1UR on 2023-01-12

View PDF (1 pages)

12/01/2023

Termination of appointment of Fraser & Mulligan as a secretary on 2023-01-12

View PDF (1 pages)

12/01/2023

Appointment of Mackinnons Solicitors Llp as a secretary on 2023-01-12

View PDF (2 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

02/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

04/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

21/12/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

19/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

29/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

22/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

22/11/2017

Notification of David Alexander Ogilvie Brose as a person with significant control on 2017-11-22

View PDF (2 pages)

22/11/2017

Notification of Christine Margaret Brose as a person with significant control on 2017-11-22

View PDF (2 pages)

22/11/2017

Cessation of David Alexander Ogilvie Forbes Brose as a person with significant control on 2017-11-22

View PDF (1 pages)

22/11/2017

Cessation of Christine Mary Margaret Brose as a person with significant control on 2017-11-22

View PDF (1 pages)

12/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

16/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

06/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

09/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/03/2014

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (7 pages)

11/11/2009

Director's details changed for Christine Mary Margaret Brose on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for David Alexander Ogilvie Forbes Brose on 2009-10-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Fraser & Mulligan on 2009-10-01

View PDF (2 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

10/12/2008

Return made up to 01/11/08; full list of members

View PDF (5 pages)

28/03/2008

Return made up to 01/11/07; no change of members

View PDF (7 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

Return made up to 01/11/06; full list of members

View PDF (9 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

21/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/11/2005

Return made up to 01/11/05; full list of members

View PDF (9 pages)

20/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

12/11/2004

Return made up to 01/11/04; full list of members

View PDF (9 pages)

09/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

28/11/2003

Return made up to 01/11/03; full list of members

View PDF (9 pages)

29/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

26/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

24/05/2002

Return made up to 01/11/01; no change of members

View PDF (6 pages)

01/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

03/04/2002

Return made up to 01/11/00; full list of members

View PDF (7 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (2 pages)

22/03/2002

Registered office changed on 22/03/02 from:\one carden place, aberdeen, aberdeenshire, AB10 1UT

View PDF (1 pages)

07/03/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Notice of court order sisting proceedings in a winding up

View PDF (2 pages)

20/11/1997

Registered office changed on 20/11/97 from:\7 golden square, aberdeen, AB1 1RB

View PDF (1 pages)

27/10/1997

Restoration by order of the court

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11/02/1994

Final Gazette dissolved via compulsory strike-off

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22/10/1993

First Gazette notice for compulsory strike-off

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10/10/1993

Request of dissolution of a company where a liquidator has ceased to act

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30/10/1989

Miscellaneous

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30/10/1989

Miscellaneous

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30/10/1989

Miscellaneous

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27/06/1988

Miscellaneous

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04/01/1988

Miscellaneous

View PDF (0 pages)

02/12/1987

Liquidation - voluntary

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02/12/1987

Miscellaneous

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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29/05/1986

Liquidation - compulsory

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/11/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
887.76K
-
0.00
-
-

2022
1
931.24K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GENKH GATEWAY, LLC	Corporate Secretary	14/03/2006 - 12/01/2023	1422
MACKINNONS SOLICITORS LLP	Corporate Secretary	12/01/2023 - Present	67
Christine Mary Margaret Brose	Director	22/03/2001 - 23/01/2026	-
Brose, David Alexander Ogilvie Forbes	Director	22/03/2001 - Present	2
Fraser, William Thompson	Secretary	01/03/2002 - 14/03/2006	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOYNDLIE ESTATES COMPANY LIMITED

BOYNDLIE ESTATES COMPANY LIMITED is an(a) Active company incorporated on 01/11/1952 with the registered office located at 14 Carden Place, Aberdeen AB10 1UR. There are currently 2 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 BOYNDLIE ESTATES COMPANY LIMITED?

BOYNDLIE ESTATES COMPANY LIMITED is currently Active. It was registered on 01/11/1952 .

Where is BOYNDLIE ESTATES COMPANY LIMITED located?

BOYNDLIE ESTATES COMPANY LIMITED is registered at 14 Carden Place, Aberdeen AB10 1UR.

What does BOYNDLIE ESTATES COMPANY LIMITED do?

BOYNDLIE ESTATES COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOYNDLIE ESTATES COMPANY LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-03-31.