About

Registered Number: SC027258
Date of Incorporation: 17/09/1949 (74 years and 7 months ago)
Company Status: Active
Registered Address: 15 Golden Square, Aberdeen, AB10 1WF

 

Brotherton Estates Ltd was established in 1949. Brotherton Estates Ltd has 5 directors listed as Burnett & Reid Llp, Alexander, Charles David, Alexander, Norma Louise, Alexander, Charles, Dr, Alexander, Charles Michael Graham at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Charles David 18 January 1995 - 1
ALEXANDER, Norma Louise N/A - 1
ALEXANDER, Charles, Dr N/A 10 July 1989 1
ALEXANDER, Charles Michael Graham N/A 06 January 1995 1
Secretary Name Appointed Resigned Total Appointments
BURNETT & REID LLP 01 October 2012 - 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 04 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 29 December 2016
RP04 - N/A 01 February 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 11 December 2012
AP04 - Appointment of corporate secretary 26 November 2012
TM02 - Termination of appointment of secretary 26 November 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 03 February 2010
CH04 - Change of particulars for corporate secretary 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 28 January 2010
MG01s - Particulars of a charge created by a company registered in Scotland 22 December 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 09 January 2008
363a - Annual Return 05 February 2007
AA - Annual Accounts 31 January 2007
AA - Annual Accounts 03 February 2006
363s - Annual Return 17 January 2006
363s - Annual Return 22 February 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 09 January 2004
AA - Annual Accounts 23 December 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 07 January 2003
363s - Annual Return 05 February 2002
AA - Annual Accounts 01 February 2002
AA - Annual Accounts 01 February 2001
363s - Annual Return 11 January 2001
363s - Annual Return 14 January 2000
AA - Annual Accounts 13 August 1999
AA - Annual Accounts 29 January 1999
363a - Annual Return 12 January 1999
AA - Annual Accounts 29 January 1998
363a - Annual Return 12 January 1998
AA - Annual Accounts 28 January 1997
363a - Annual Return 14 January 1997
AA - Annual Accounts 26 January 1996
363x - Annual Return 16 January 1996
288 - N/A 31 January 1995
AA - Annual Accounts 30 January 1995
288 - N/A 11 January 1995
363x - Annual Return 09 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 July 1994
363x - Annual Return 11 January 1994
AA - Annual Accounts 01 February 1993
363x - Annual Return 08 January 1993
AA - Annual Accounts 17 July 1992
363x - Annual Return 08 January 1992
363a - Annual Return 07 March 1991
AA - Annual Accounts 22 February 1991
AA - Annual Accounts 03 September 1990
363 - Annual Return 08 May 1990
288 - N/A 22 November 1989
288 - N/A 22 November 1989
AA - Annual Accounts 19 July 1989
363 - Annual Return 02 April 1989
RESOLUTIONS - N/A 19 September 1988
RESOLUTIONS - N/A 19 September 1988
MISC - Miscellaneous document 19 September 1988
MISC - Miscellaneous document 19 September 1988
AA - Annual Accounts 06 June 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 13 July 1987
363 - Annual Return 29 May 1987
AA - Annual Accounts 27 August 1986
363 - Annual Return 05 June 1986
288 - N/A 02 June 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 07 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.