BizStats
You are here: bizstats.co.uk > a-z index > B list > BO list > BOU list > BOUR list

Bourtree Investments Limited ESTATE, ABERDEEN

Founded in 1998, Bourtree Investments, classified under reg no. SC190868 is an active company. Currently registered at Bourtree House AB12 3LW, Estate, Aberdeen the company has been in the business for 26 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 1999-04-23 Bourtree Investments Limited is no longer carrying the name Firmplan.

At the moment there are 3 directors in the the company, namely Gregor R., Gary C. and Martin L.. In addition one secretary - Gregor R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lorraine H. who worked with the the company until 8 April 2004.

Bourtree Investments Limited Address / Contact

Office Address Bourtree House
Office Address2 Minto Drive Altens Industrial
Town Estate, Aberdeen
Post code AB12 3LW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC190868
Date of Incorporation Fri, 6th Nov 1998
Industry Activities of head offices
End of financial Year 30th November
Company age 26 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Gregor R.

Position: Director

Appointed: 08 April 2004

Gregor R.

Position: Secretary

Appointed: 08 April 2004

Gary C.

Position: Director

Appointed: 23 November 1999

Martin L.

Position: Director

Appointed: 23 November 1999

John M.

Position: Director

Appointed: 23 November 1999

Resigned: 27 December 1999

William R.

Position: Director

Appointed: 23 November 1999

Resigned: 26 September 2013

Lorraine H.

Position: Secretary

Appointed: 31 March 1999

Resigned: 08 April 2004

Lorraine H.

Position: Director

Appointed: 31 March 1999

Resigned: 08 April 2004

Norman M.

Position: Director

Appointed: 31 March 1999

Resigned: 18 November 2010

Gordon H.

Position: Director

Appointed: 31 March 1999

Resigned: 29 December 2006

Jill M.

Position: Nominee Secretary

Appointed: 06 November 1998

Resigned: 31 March 1999

Alan M.

Position: Nominee Director

Appointed: 06 November 1998

Resigned: 31 March 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Hsb Holdings Ltd from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hsb Holdings Ltd

Bourtree House Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW, Scotland

Legal authority Company Law
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc 260511
Notified on 6 November 2016
Nature of control: 75,01-100% shares

Company previous names

Firmplan April 23, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to 2022-11-30
filed on: 5th, September 2023 		Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.