Bruntsfield Property Investments Limited. net worth, address, company information. Free

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Bruntsfield Property Investments Limited (registration number SC261421) is a private limited company established on 2004-01-06. This business has its registered office at 37 One, 37 George Street, Edinburgh, New Town EH2 2HN. Changed on 2005-09-12, the previous name the company used was Bruntsfield Investments Limited . Bruntsfield Property Investments Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Bruntsfield Property Investments Limited
Number	SC261421
Date of Incorporation:	2004-01-06
End of financial year:	31 January
Address:	37 One, 37 George Street, Edinburgh, New Town, EH2 2HN
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the enterprise, we can name: Bruce W. (appointed on 06 January 2004). 1 secretary is present as well: Bruce W. (appointed on 06 August 2010). The official register reports 1 person of significant control - Bruce Weir Holdings Limited, a firm that is located at Stow, TD1 2SN Galashiels, Selkirkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	35,023	324,180	360	605	8,546	15,557	21,020	9,999	190,476	14,920	172,594	163,698
Fixed Assets	-	-	-	-	-	-	-	-	185,896	317,099	1,305,077	1,020,858
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	274,504	188	60	-161	6,031	-	-	-	-	-	-	-
Tangible Fixed Assets	660,000	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	497,921	188	60	-161	6,031	156,242	2,833	2,205	-2,621	-7,400	131,421	133,155

People with significant control

Bruce Weir Holdings Limited

17 May 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 1st, February 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 1st, February 2024 \| accounts	Free Download (11 pages)
(CH03) On November 13, 2023 secretary's details were changed filed on: 14th, November 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 37 One, 37 George Street Edinburgh EH2 2HN to Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN on November 14, 2023 filed on: 14th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 26th, January 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full company accounts data drawn up to January 31, 2020 filed on: 19th, February 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 31st, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 24th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 23rd, May 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 10th, August 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 22nd, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 6, 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 1, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 27th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 6, 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 6, 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 12th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 6, 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 15th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 6, 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 27th, October 2011 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, May 2011 \| resolution	Free Download (24 pages)
(AR01) Annual return made up to January 6, 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 26th, October 2010 \| accounts	Free Download (7 pages)
(AP03) On September 13, 2010 - new secretary appointed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 6, 2010 filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 6, 2010 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 19th, January 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 19th, January 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 27th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to February 3, 2009 filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 16th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to January 28, 2008 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 13th, September 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to January 15, 2007 filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 30/08/06 from: 9 ainslie place, edinburgh, EH3 6AT filed on: 30th, August 2006 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 9th, August 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to March 8, 2006 filed on: 8th, March 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
(287) Registered office changed on 26/09/05 from: 20 young street, edinburgh, lothian EH2 4JB filed on: 26th, September 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed bruntsfield investments LIMITEDcertificate issued on 12/09/05 filed on: 12th, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bruntsfield property investments LIMITEDcertificate issued on 22/08/05 filed on: 22nd, August 2005 \| change of name	Free Download (2 pages)
(288b) On June 29, 2005 Director resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to January 17, 2005 filed on: 17th, January 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 13/05/04 from: 9 ainslie place, edinburgh, midlothian EH3 6AT filed on: 13th, May 2004 \| address	Free Download (1 page)
(288b) On April 29, 2004 Director resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, March 2004 \| officers	Free Download (1 page)
(288b) On March 1, 2004 Director resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 10/01/04 from: 6 ainslie place, edinburgh, midlothian, EH3 6AT filed on: 10th, January 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, January 2004 \| incorporation	Free Download (27 pages)

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