BROUGHTY FERRY ESTATES LIMITED

BROUGHTY FERRY ESTATES LIMITED is an active private limited company, incorporated on 18 July 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on South Tay Street, Dundee. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BROUGHTY FERRY ESTATES LIMITED previously had the company name HMS (974) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC454790
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANNERMAN HOUSE
Address Line 227 SOUTH TAY STREET
Post TownDUNDEE
CountrySCOTLAND
PostcodeDD1 1NR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 14/08/2013 onwards:
BROUGHTY FERRY ESTATES LIMITED
Prior to 14/08/2013:
HMS (974) LIMITED

Directors

(The company's officers)
MR BRUCE REID LINTON
(~70 year old British national)
BANNERMAN HOUSE 27 SOUTH TAY STREET, DUNDEE, DD1 1NR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/08/2013

Shareholders

(Persons of Significant Control)
Mr Bruce Reid Linton
(~70 year old British national)
Bannerman House, 27 South Tay Street, Dundee, DD1 1NR, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 21/07/2016

Connections

(Shared officers)
  • MR BRUCE REID LINTON
  • MR BRUCE REID LINTON
  • MR BRUCE REID LINTON
  • MR BRUCE REID LINTON
  • MR BRUCE REID LINTON
  • MR BRUCE REID LINTON
  • MR BRUCE REID LINTON
  • MR BRUCE REID LINTON
  • MR BRUCE REID LINTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)