BRUCE PLANT LIMITED

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

    Company NameBRUCE PLANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC206280
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRUCE PLANT LIMITED?

    • Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying

    Where is BRUCE PLANT LIMITED located?

    Registered Office Address
    10 High Street
    Turriff
    AB53 4DS Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRUCE PLANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    I.J.B. QUARRY COMPANY LIMITEDApr 10, 2000Apr 10, 2000

    What are the latest accounts for BRUCE PLANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for BRUCE PLANT LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2027
    Next Confirmation Statement DueApr 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2026
    OverdueNo

    What are the latest filings for BRUCE PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    11 pagesAA

    Confirmation statement made on Apr 10, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Termination of appointment of Brown & Mcrae as a secretary on May 13, 2021

    1 pagesTM02

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Appointment of Brown & Mcrae Llp as a secretary on May 13, 2021

    2 pagesAP04

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

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

    9 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    SH01

    Satisfaction of charge SC2062800003 in full

    4 pagesMR04

    Who are the officers of BRUCE PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN & MCRAE LLP
    Frithside Street
    AB43 9AB Fraserburgh
    Anderson House
    Scotland
    Secretary
    Frithside Street
    AB43 9AB Fraserburgh
    Anderson House
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO306885
    283151620001
    BRUCE, Ian James
    Newlands Farm
    Dunnottar
    AB39 2XR Stonehaven
    Kincardineshire
    Director
    Newlands Farm
    Dunnottar
    AB39 2XR Stonehaven
    Kincardineshire
    ScotlandBritish17890970001
    FISHER, Irene Bennett
    Red Barn Farm
    Alstone
    GL20 8JD Tewkesbury
    Gloucestershire
    Secretary
    Red Barn Farm
    Alstone
    GL20 8JD Tewkesbury
    Gloucestershire
    British7442850001
    BROWN & MCRAE
    High Street
    AB53 4DS Turriff
    10
    Aberdeenshire
    United Kingdom
    Secretary
    High Street
    AB53 4DS Turriff
    10
    Aberdeenshire
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    68393610001
    BROWN & MCRAE
    10 High Street
    AB53 4DS Turriff
    Aberdeenshire
    Secretary
    10 High Street
    AB53 4DS Turriff
    Aberdeenshire
    68393610001
    FISHER, Irene Bennett
    Red Barn Farm
    Alstone
    GL20 8JD Tewkesbury
    Gloucestershire
    Director
    Red Barn Farm
    Alstone
    GL20 8JD Tewkesbury
    Gloucestershire
    EnglandBritish7442850001
    PRISE, Evonne Margaret
    15 Erroll Road
    AB53 4BT Turriff
    Aberdeenshire
    Director
    15 Erroll Road
    AB53 4BT Turriff
    Aberdeenshire
    British74987720001

    Who are the persons with significant control of BRUCE PLANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cairnmoss (Aberdeen) Limited
    High Street
    Inverbervie
    DD10 0RW Montrose
    Spring Works
    Scotland
    Apr 06, 2017
    High Street
    Inverbervie
    DD10 0RW Montrose
    Spring Works
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Acts 1931 To 1968
    Place RegisteredIsle Of Man Companies Registry
    Registration Number7040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    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