Bruntsfield Property Investments Limited

General information

Name:

Bruntsfield Property Investments Ltd

Office Address:

37 One, 37 George Street Edinburgh EH2 2HN New Town

Number: SC261421

Incorporation date: 2004-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bruntsfield Property Investments Limited is categorised as Private Limited Company, that is located in 37 One, 37 George Street, Edinburgh in New Town. The zip code EH2 2HN. The company has been prospering 20 years on the local market. The company's Companies House Reg No. is SC261421. This company has been on the market under three previous names. The initial official name, Bruntsfield Property Investments, was changed on 2005-08-22 to Bruntsfield Investments. The current name is used since 2005, is Bruntsfield Property Investments Limited. This business's SIC and NACE codes are 99999 : Dormant Company. Bruntsfield Property Investments Ltd released its account information for the financial year up to 2022-01-31. The company's latest confirmation statement was submitted on 2023-01-06.

With regards to this company, the full scope of director's duties have so far been performed by Bruce W. who was designated to this position 20 years ago. The following company had been managed by Stewart S. up until February 2004. What is more a different director, including Ewan S. quit in April 2004. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Bruce W. as a secretary since August 2010.

  • Previous company's names
  • Bruntsfield Property Investments Limited 2005-09-12
  • Bruntsfield Investments Limited 2005-08-22
  • Bruntsfield Property Investments Limited 2004-01-06

Financial data based on annual reports

Company staff

Bruce W.

Role: Secretary

Appointed: 06 August 2010

Latest update: 2 January 2024

Bruce W.

Role: Director

Appointed: 06 January 2004

Latest update: 2 January 2024

People with significant control

The companies that control this firm are: Bruce Weir Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Galashiels at Stow, TD1 2SN, Selkirkshire and was registered as a PSC under the registration number Sc188273.

Bruce Weir Holdings Limited
Address: Toronce Mains Stow, Galashiels, Selkirkshire, TD1 2SN, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc188273
Notified on 17 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 20 August 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 9 October 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 6 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 28 March 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 28 March 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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