Dissolved
Dissolved 2018-01-16
Company Information for BRUCE & PARTNERS (EDINBURGH) LIMITED
EDINBURGH, SCOTLAND, EH3,
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Company Registration Number
SC144674
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | ||
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BRUCE & PARTNERS (EDINBURGH) LIMITED | ||
Legal Registered Office | ||
EDINBURGH SCOTLAND | ||
Previous Names | ||
|
Company Number | SC144674 | |
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Date formed | 1993-05-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-27 17:01:07 |
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Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
||
WILLIAM MARTIN BRUCE |
||
WILLIAM LIND MACLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HENRY BRUCE |
Director | ||
FRANCIS DOMINIC FAIRLIE |
Director | ||
DENNIS WATSON WATT |
Director | ||
MICHAEL LUIGI PETER ZANRE |
Director | ||
MICHAEL LUIGI PETER ZANRE |
Company Secretary | ||
STEPHEN BURNETT |
Director | ||
DENIS FORBES CHRISTIE |
Company Secretary | ||
DENIS FORBES CHRISTIE |
Director | ||
GEORGE WILLIAM KNOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTIA (MIDMILL) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
SCOTIA (TAYSIDE) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SCOTIA (HIGHWOOD) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
WEBSTER GROUP LIMITED | Director | 2017-03-07 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
WEBSTER CONTRACTS LIMITED | Director | 2017-03-07 | CURRENT | 1971-12-22 | Active - Proposal to Strike off | |
WEBSTER HOMES LIMITED | Director | 2017-03-07 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
SCOTIA (HIGHLAND) LIMITED | Director | 2016-08-24 | CURRENT | 1995-01-09 | Active | |
SCOTIA (STRATTON) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SCOTIA WOODSIDE OF DRUMROSSIE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA GREENHALL LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA (KNOCKHALL) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA (FOVERAN VILLAGE) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTSPOOL LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
SCOTIA HOMES (HOLDINGS) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
BRUCE AND PARTNERS (ABERDEEN) LTD | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2017-09-12 | |
SCOTIA (BRECHIN WEST) LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
FIRSTFORM (101) LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
SCOTIA HOMES (NORTH) LIMITED | Director | 2004-05-01 | CURRENT | 1998-09-29 | Active | |
POWERNINE LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-02 | Dissolved 2018-01-16 | |
M. BRUCE & PARTNERS LIMITED | Director | 1999-03-01 | CURRENT | 1995-02-13 | Active | |
SCOTIA HOMES LIMITED | Director | 1993-04-19 | CURRENT | 1992-11-02 | Active | |
SCOTIA DEVELOPMENTS LIMITED | Director | 1991-06-14 | CURRENT | 1985-06-10 | Active | |
BRUCE & PARTNERS (ELLON) LIMITED | Director | 1991-06-03 | CURRENT | 1990-03-02 | Dissolved 2017-06-20 | |
SCOTIA HOMES LIMITED | Director | 2000-02-25 | CURRENT | 1992-11-02 | Active | |
SCOTIA DEVELOPMENTS LIMITED | Director | 1993-09-30 | CURRENT | 1985-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 27/04/17 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 03/04/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS FAIRLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZANRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 1 BALMACASSIE ELLON ABERDEENSHIRE AB41 8QR | |
AP04 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ZANRE | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/05/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 28/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 23 BRIDGE STREET ELLON ABERDEENSHIRE AB41 9AA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 28/05/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 28/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 28/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN BRUCE / 28/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
CERTNM | COMPANY NAME CHANGED SCOTIA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 26/03/99 | |
123 | £ NC 10000/50000 18/03/99 | |
88(2)R | AD 18/03/99--------- £ SI 49899@1=49899 £ IC 3/49902 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 23 BRIDGE STREET ELLON ABERDEENSHIRE AB41 9AA | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
363a | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363x | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 BRUCE & PARTNERS (EDINBURGH) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRUCE & PARTNERS (EDINBURGH) LIMITED are:
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. |