W P BRUCE (PEAS) LIMITED

W P BRUCE (PEAS) LIMITED

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

    Company NameW P BRUCE (PEAS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218332
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of W P BRUCE (PEAS) LIMITED?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

    Where is W P BRUCE (PEAS) LIMITED located?

    Registered Office Address
    Balmyle
    Meigle
    PH12 8QU Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of W P BRUCE (PEAS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    REPAIRSTOCK LIMITEDApr 23, 2001Apr 23, 2001

    What are the latest accounts for W P BRUCE (PEAS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for W P BRUCE (PEAS) LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for W P BRUCE (PEAS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    9 pagesAA

    Accounts for a small company made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of W P BRUCE (PEAS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, William Patterson
    Balmyle
    PH12 8QU Meigle
    Perthshire
    Secretary
    Balmyle
    PH12 8QU Meigle
    Perthshire
    BritishFarmer395010002
    BRUCE, Clive Geoffrey William
    Viewbank
    PH13 9EU Coupar Angus
    Perthshire
    Director
    Viewbank
    PH13 9EU Coupar Angus
    Perthshire
    ScotlandBritishFarmer1355920003
    BRUCE, William Patterson
    Balmyle
    PH12 8QU Meigle
    Perthshire
    Director
    Balmyle
    PH12 8QU Meigle
    Perthshire
    ScotlandBritishFarmer395010002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of W P BRUCE (PEAS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meigle
    PH12 8QU Blairgowrie
    Balmyle
    Scotland
    Apr 06, 2016
    Meigle
    PH12 8QU Blairgowrie
    Balmyle
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc036202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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