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BRUCEWELL ASSOCIATES LIMITED

BRUCEWELL ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRUCEWELL ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC168333
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRUCEWELL ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRUCEWELL ASSOCIATES LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of BRUCEWELL ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 294 LIMITEDSep 18, 1996Sep 18, 1996

    What are the latest accounts for BRUCEWELL ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BRUCEWELL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 18, 2020 with updates

    		4 pagesCS01

    Change of details for Mrs Carole Black as a person with significant control on Sep 14, 2020

    		2 pagesPSC04

    Director's details changed for Mr Walter Black on Sep 14, 2020

    		2 pagesCH01

    Director's details changed for Mrs Carole Black on Sep 14, 2020

    		2 pagesCH01

    Change of details for Mr Walter Black as a person with significant control on Sep 14, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Sep 18, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Sep 18, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Walter Black as a person with significant control on Sep 18, 2017

    		2 pagesPSC04

    Director's details changed for Mr Walter Black on Sep 18, 2017

    		2 pagesCH01

    Change of details for Mrs Carole Black as a person with significant control on Sep 18, 2017

    		2 pagesPSC04

    Director's details changed for Mrs Carole Black on Sep 18, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of BRUCEWELL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		112938080001
    BLACK, Carole
    Chapelton
    AB39 8AH Stonehaven
    25 Rothesay Street
    Scotland
    		Director
    Chapelton
    AB39 8AH Stonehaven
    25 Rothesay Street
    Scotland
    		ScotlandBritish39808370004
    BLACK, Walter
    Chapelton
    AB39 8AH Stonehaven
    25 Rothesay Street
    Scotland
    		Director
    Chapelton
    AB39 8AH Stonehaven
    25 Rothesay Street
    Scotland
    		ScotlandBritish1146910005
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUCEWELL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carole Black
    Chapelton
    AB39 8AH Stonehaven
    25 Rothesay Street
    Scotland
    		Apr 06, 2016
    Chapelton
    AB39 8AH Stonehaven
    25 Rothesay Street
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Walter Black
    Chapelton
    AB39 8AH Stonehaven
    25 Rothesay Street
    Scotland
    		Apr 06, 2016
    Chapelton
    AB39 8AH Stonehaven
    25 Rothesay Street
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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