Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BRUNSTANE INVESTMENTS LIMITED
Company Information for

BRUNSTANE INVESTMENTS LIMITED

GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB,
Company Registration Number
SC224879
Private Limited Company
Active

Company Overview

About Brunstane Investments Ltd
BRUNSTANE INVESTMENTS LIMITED was founded on 2001-11-02 and has its registered office in Peterhead. The organisation's status is listed as "Active". Brunstane Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRUNSTANE INVESTMENTS LIMITED
 
Legal Registered Office
GOLDWELLS LTD
37 BROAD STREET
PETERHEAD
ABERDEENSHIRE
AB42 1JB
Other companies in AB42
 
Previous Names
BRUNSTANE LODGE HOTEL LIMITED03/06/2008
SPRINGLANE LIMITED03/03/2008
Filing Information
Company Number SC224879
Company ID Number SC224879
Date formed 2001-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNSTANE INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BRUNSTANE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FIONA ARMSTRONG ALLAN
 Company Secretary 2001-11-20
FIONA ARMSTRONG ALLAN
 Director 2001-11-20
ROBERT ALLAN
 Director 2001-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2001-11-02 2001-11-20
STEPHEN MABBOTT LTD.
 Nominated Director 2001-11-02 2001-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA ARMSTRONG ALLAN CARERS LIMITED Company Secretary 1995-07-05 CURRENT 1995-07-05 Active
FIONA ARMSTRONG ALLAN CARERS LIMITED Director 1995-07-05 CURRENT 1995-07-05 Active
ROBERT ALLAN FODDERTY CARE LTD. Director 2007-08-09 CURRENT 2007-08-09 Active
ROBERT ALLAN CARERS LIMITED Director 1995-07-05 CURRENT 1995-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2248790003
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2248790001
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-09-13AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT ALEXANDER ALLAN
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALLAN
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0102/11/15 ANNUAL RETURN FULL LIST
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0102/11/14 ANNUAL RETURN FULL LIST
2014-07-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0102/11/12 ANNUAL RETURN FULL LIST
2012-11-05CH01Director's details changed for Fiona Armstrong Taylor on 2012-09-01
2012-11-05CH03SECRETARY'S DETAILS CHNAGED FOR FIONA ARMSTRONG TAYLOR on 2012-09-01
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0102/11/10 ANNUAL RETURN FULL LIST
2010-08-30AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/10 FROM 9-11 Balmoor Terrace Peterhead Aberdeenshire AB42 1EQ
2009-11-30AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ARMSTRONG TAYLOR / 02/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN / 02/11/2009
2009-09-02AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-05-29CERTNMCOMPANY NAME CHANGED BRUNSTANE LODGE HOTEL LIMITED CERTIFICATE ISSUED ON 03/06/08
2008-02-26CERTNMCOMPANY NAME CHANGED SPRINGLANE LIMITED CERTIFICATE ISSUED ON 03/03/08
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-12-17363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2006-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-30363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-23363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-29363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-17363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-22363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-03-01288aNEW DIRECTOR APPOINTED
2002-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-01287REGISTERED OFFICE CHANGED ON 01/03/02 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2001-11-21288bDIRECTOR RESIGNED
2001-11-21288bSECRETARY RESIGNED
2001-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-02New incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRUNSTANE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUNSTANE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRUNSTANE INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-11-30 £ 833,382
Creditors Due After One Year 2011-11-30 £ 833,382
Creditors Due Within One Year 2012-11-30 £ 6,864
Creditors Due Within One Year 2011-11-30 £ 6,460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUNSTANE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 99,692
Current Assets 2011-11-30 £ 80,805
Debtors 2012-11-30 £ 99,690
Debtors 2011-11-30 £ 80,803
Shareholder Funds 2012-11-30 £ 92,828
Shareholder Funds 2011-11-30 £ 74,345
Tangible Fixed Assets 2012-11-30 £ 833,382
Tangible Fixed Assets 2011-11-30 £ 833,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRUNSTANE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNSTANE INVESTMENTS LIMITED
Trademarks
We have not found any records of BRUNSTANE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNSTANE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BRUNSTANE INVESTMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BRUNSTANE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNSTANE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUNSTANE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB42 1JB