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Bogriffie Management Company Limited

Bogriffie Management Company Limited is a dormant company incorporated on 28 February 2014 with the registered office located in Aberdeen, Aberdeenshire. Bogriffie Management Company Limited was registered 11 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
SC471267
Private limited company
Scottish Company
Age
11 years
Incorporated 28 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
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Contact
Address
The Farmhouse Bogriffie
Fintray
Aberdeen
AB21 0YQ
Scotland
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was 1 the Steadings Bogriffie Farm Hatton of Fintray Aberdeenshire AB21 0YQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
10
Controllers (PSC)
1
Christopher Charles Cooper
Director • Pilot • British • Lives in Scotland • Born in Oct 1965
Andrew Gamble McLean
Director • Engineer • British • Lives in Scotland • Born in Oct 1982
Douglas Ure
Director • Design Engineer • British • Lives in Scotland • Born in Mar 1979
Debbie Elaine Humble
Director • Project Manager • British • Lives in Scotland • Born in Apr 1988
Derek Lewis Macleod
Director • It Manager • British • Lives in Scotland • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gyrodata Limited
Fraser Roy Cowie is a mutual person.
Active
Busy Aviation Ltd
Christopher Charles Cooper is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Feb 2025
Mr William Alexander Skene Appointed
6 Months Ago on 22 Feb 2025
Clive Philip Vernon Resigned
6 Months Ago on 22 Feb 2025
Clive Philip Vernon (PSC) Resigned
6 Months Ago on 22 Feb 2025
Fraser Roy Cowie (PSC) Appointed
6 Months Ago on 22 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr Douglas Martin Norrie Appointed
2 Years Ago on 1 Sep 2023
Ms Debbie Elaine Humble Appointed
2 Years Ago on 1 Sep 2023
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Documents
Notification of Fraser Roy Cowie as a person with significant control on 22 February 2025
Submitted on 22 Feb 2025
Cessation of Clive Philip Vernon as a person with significant control on 22 February 2025
Submitted on 22 Feb 2025
Termination of appointment of Clive Philip Vernon as a director on 22 February 2025
Submitted on 22 Feb 2025
Appointment of Mr William Alexander Skene as a director on 22 February 2025
Submitted on 22 Feb 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 22 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 20 Nov 2024
Registered office address changed from 1 the Steadings Bogriffie Farm Hatton of Fintray Aberdeenshire AB21 0YQ to The Farmhouse Bogriffie Fintray Aberdeen AB21 0YQ on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Gary John Fowlie as a director on 1 September 2023
Submitted on 16 Apr 2024
Termination of appointment of Kenneth James Mcintyre as a director on 1 September 2023
Submitted on 16 Apr 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 16 Apr 2024
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Repayment History
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