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BROUGHTY FERRY ESTATES LIMITED

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BROUGHTY FERRY ESTATES LIMITED

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Key Data

Status

Active

Company No.

SC454790

Incorporation date

18/07/2013

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Bannerman House, 27 South Tay Street, Dundee DD1 1NRCopy
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See on map
Latest events (Record since 18/07/2013)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (11 pages)
dot icon14/07/2025
Confirmation statement made on 2025-07-14 with no updates
View PDF (3 pages)
dot icon27/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-14 with no updates
View PDF (3 pages)
dot icon29/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-14 with no updates
View PDF (3 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon19/08/2022
Confirmation statement made on 2022-07-18 with no updates
View PDF (3 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon19/08/2021
Confirmation statement made on 2021-07-18 with no updates
View PDF (3 pages)
dot icon05/05/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon22/09/2020
Confirmation statement made on 2020-07-18 with no updates
View PDF (3 pages)
dot icon25/06/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon13/01/2020
Registered office address changed from East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH to Bannerman House 27 South Tay Street Dundee DD1 1NR on 2020-01-13
View PDF (1 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-18 with no updates
View PDF (3 pages)
dot icon06/02/2019
Accounts for a small company made up to 2018-06-30
View PDF (10 pages)
dot icon20/07/2018
Confirmation statement made on 2018-07-18 with no updates
View PDF (3 pages)
dot icon19/01/2018
Accounts for a small company made up to 2017-06-30
View PDF (9 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-18 with no updates
View PDF (3 pages)
dot icon03/04/2017
Accounts for a small company made up to 2016-06-30
View PDF (6 pages)
dot icon21/07/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (5 pages)
dot icon06/04/2016
Accounts for a small company made up to 2015-06-30
View PDF (6 pages)
dot icon24/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2015
Accounts for a small company made up to 2014-06-30
View PDF (6 pages)
dot icon07/11/2014
Auditor's resignation
View PDF (2 pages)
dot icon11/08/2014
Previous accounting period shortened from 2014-07-31 to 2014-06-30
View PDF (1 pages)
dot icon25/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Statement of capital following an allotment of shares on 2013-11-29
View PDF (5 pages)
dot icon05/12/2013
Registration of charge 4547900001
View PDF (24 pages)
dot icon16/08/2013
Resolutions
View PDF (14 pages)
dot icon14/08/2013
Appointment of Mr Bruce Reid Linton as a director
View PDF (2 pages)
dot icon14/08/2013
Certificate of change of name
View PDF (3 pages)
dot icon13/08/2013
Termination of appointment of Hms Secretaries Limited as a secretary
View PDF (1 pages)
dot icon13/08/2013
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 2013-08-13
View PDF (1 pages)
dot icon13/08/2013
Termination of appointment of Hms Directors Limited as a director
View PDF (1 pages)
dot icon13/08/2013
Termination of appointment of Donald Munro as a director
View PDF (1 pages)
dot icon18/07/2013
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-94.10 % *

* during past year

Cash in Bank

£90,638.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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
0
425.16K
-
0.00
11.21K
-
2022
0
388.97K
-
0.00
1.54M
-
2023
0
1.25M
-
0.00
90.64K
-
2023
0
1.25M
-
0.00
90.64K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.25M £Ascended221.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

90.64K £Descended-94.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Linton, Bruce Reid
Director
13/08/2013 - Present
171
Munro, Donald John
Director
18/07/2013 - 13/08/2013
280

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 BROUGHTY FERRY ESTATES LIMITED

BROUGHTY FERRY ESTATES LIMITED is an(a) Active company incorporated on 18/07/2013 with the registered office located at Bannerman House, 27 South Tay Street, Dundee DD1 1NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTY FERRY ESTATES LIMITED?

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BROUGHTY FERRY ESTATES LIMITED is currently Active. It was registered on 18/07/2013 .

Where is BROUGHTY FERRY ESTATES LIMITED located?

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BROUGHTY FERRY ESTATES LIMITED is registered at Bannerman House, 27 South Tay Street, Dundee DD1 1NR.

What does BROUGHTY FERRY ESTATES LIMITED do?

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BROUGHTY FERRY ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROUGHTY FERRY ESTATES LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.