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BOURTREE INVESTMENTS LIMITED - Bourtree House, Minto Drive Altens Industrial, Estate, Aberdeen, AB12 3LW, United Kingdom
Company Information
- Company registration number
- SC190868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bourtree House
- Minto Drive Altens Industrial
- Estate, Aberdeen
- AB12 3LW Bourtree House, Minto Drive Altens Industrial, Estate, Aberdeen, AB12 3LW UK
Management
- Managing Directors
- CAMPBELL, Gary David
- LEIPER, Martin
- ROBB, Gregor Alexander
- Company secretaries
- ROBB, Gregor Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-06
- Age Of Company 1998-11-06 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hsb Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRMPLAN LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2020-12-18
- Last Date: 2019-11-06
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BOURTREE INVESTMENTS LIMITED Company Description
- BOURTREE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC190868. Its current trading status is "live". It was registered 1998-11-06. It was previously called FIRMPLAN LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-06.It can be contacted at Bourtree House .
Get BOURTREE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bourtree Investments Limited - Bourtree House, Minto Drive Altens Industrial, Estate, Aberdeen, AB12 3LW, United Kingdom
- 1998-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-08-07) - AD02
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accounts-with-accounts-type-full (2017-06-09) - AA
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change-sail-address-company-with-old-address-new-address (2017-03-31) - AD02
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confirmation-statement-with-no-updates (2017-11-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-full (2015-06-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-30) - AA
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change-sail-address-company (2014-06-24) - AD02
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move-registers-to-sail-company (2014-06-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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termination-director-company-with-name (2013-10-24) - TM01
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accounts-with-accounts-type-full (2013-06-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-full (2012-06-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-full (2010-08-20) - AA
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termination-director-company-with-name (2010-11-19) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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accounts-with-accounts-type-full (2009-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-12-03) - 288c
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legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363s
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accounts-with-made-up-date (2007-08-30) - AA
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legacy (2007-01-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363s
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legacy (2006-09-15) - 288c
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accounts-with-accounts-type-full (2006-08-14) - AA
keyboard_arrow_right 2005
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legacy (2005-11-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-09-21) - AA
keyboard_arrow_right 2004
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legacy (2004-04-15) - 155(6)a
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legacy (2004-04-15) - 155(6)b
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resolution (2004-04-15) - RESOLUTIONS
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miscellaneous (2004-04-15) - MISC
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legacy (2004-03-23) - 288c
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resolution (2004-04-16) - RESOLUTIONS
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legacy (2004-04-16) - 288a
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legacy (2004-04-16) - 410(Scot)
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accounts-with-accounts-type-full (2004-06-29) - AA
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legacy (2004-04-16) - 288b
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legacy (2004-11-22) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363a
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accounts-with-accounts-type-full (2003-06-05) - AA
keyboard_arrow_right 2002
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legacy (2002-12-09) - 363a
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accounts-with-accounts-type-full (2002-07-17) - AA
keyboard_arrow_right 2001
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legacy (2001-11-12) - 363a
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accounts-with-accounts-type-full (2001-05-17) - AA
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legacy (2001-01-10) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-12) - 288a
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resolution (2000-01-12) - RESOLUTIONS
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legacy (2000-02-18) - 288b
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accounts-with-accounts-type-full (2000-08-23) - AA
keyboard_arrow_right 1999
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legacy (1999-03-31) - 287
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resolution (1999-04-20) - RESOLUTIONS
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legacy (1999-04-20) - 123
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legacy (1999-04-20) - 288a
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legacy (1999-04-20) - 288b
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legacy (1999-04-25) - 288a
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legacy (1999-05-13) - 88(2)R
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legacy (1999-05-19) - 88(2)R
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statement-of-affairs (1999-05-19) - SA
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legacy (1999-11-24) - 363a
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certificate-change-of-name-company (1999-04-22) - CERTNM
keyboard_arrow_right 1998
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incorporation-company (1998-11-06) - NEWINC