BRUCE & PARTNERS (EDINBURGH) LIMITED
Overview
| Company Name | BRUCE & PARTNERS (EDINBURGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC144674 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUCE & PARTNERS (EDINBURGH) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRUCE & PARTNERS (EDINBURGH) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUCE & PARTNERS (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTIA DEVELOPMENTS LIMITED | May 28, 1993 | May 28, 1993 |
What are the latest accounts for BRUCE & PARTNERS (EDINBURGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for BRUCE & PARTNERS (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 27, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Dennis Watson Watt as a director on Mar 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Dominic Fairlie as a director on Mar 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Luigi Peter Zanre as a director on Mar 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Henry Bruce as a director on Mar 07, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 1 Balmacassie Ellon Aberdeenshire AB41 8QR to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Nov 06, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Oct 30, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Michael Luigi Peter Zanre as a secretary on Oct 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Registered office address changed from * 23 Bridge Street Ellon Aberdeenshire AB41 9AA* on Jun 04, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Who are the officers of BRUCE & PARTNERS (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 202456110001 | ||||||||||||||
| BRUCE, William Martin | Director | Esslemont AB41 8PL Ellon Cairnhill Aberdeenshire | Scotland | British | 19099160009 | |||||||||||||
| MACLEOD, William Lind | Director | 4 Fechil Brae AB41 8NS Ellon Aberdeenshire | United Kingdom | British | 37035550002 | |||||||||||||
| CHRISTIE, Denis Forbes | Secretary | Kinrara Grampian Terrace AB31 4JS Torphins Aberdeenshire | British | 43979030001 | ||||||||||||||
| ZANRE, Michael Luigi Peter | Secretary | 27 Hillview Terrace Cults AB15 9HJ Aberdeen | British | 248390002 | ||||||||||||||
| BRUCE, William Henry | Director | Logie House AB41 8LH Ellon Aberdeenshire | Scotland | British | 121480001 | |||||||||||||
| BURNETT, Stephen | Director | Riversfield Castle Road AB41 9EY Ellon Aberdeenshire | Scotland | British | 34952260002 | |||||||||||||
| CHRISTIE, Denis Forbes | Director | Kinrara Grampian Terrace AB31 4JS Torphins Aberdeenshire | Scotland | British | 43979030001 | |||||||||||||
| FAIRLIE, Francis Dominic | Director | 5 Louisville Avenue AB15 4TT Aberdeen | Scotland | British | 48091860001 | |||||||||||||
| KNOX, George William | Director | Aultnagar Bellwood Den AB34 5QF Aboyne Aberdeenshire | British | 34627000001 | ||||||||||||||
| WATT, Dennis Watson | Director | 94 Queens Road AB15 4YQ Aberdeen | United Kingdom | British | 55791220003 | |||||||||||||
| ZANRE, Michael Luigi Peter | Director | 27 Hillview Terrace Cults AB15 9HJ Aberdeen | United Kingdom | British | 248390002 |
Does BRUCE & PARTNERS (EDINBURGH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 22, 1999 Delivered On Mar 24, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0