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BRUCE PROPERTY DEVELOPMENT LIMITED

BRUCE PROPERTY DEVELOPMENT LIMITED

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

    • Overview

    Company NameBRUCE PROPERTY DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252341
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRUCE PROPERTY DEVELOPMENT LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BRUCE PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    Kingshill View Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUCE PROPERTY DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2023

    What are the latest filings for BRUCE PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		15 pagesLIQ13(Scot)

    Registered office address changed from 8 Woodlea Way Milltimber Aberdeen AB13 0BN Scotland to Kingshill View Prime Four Business Park Kingswells Aberdeen Aberdeenshire AB15 8PU on Mar 27, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 20, 2024

    		LRESSP

    Secretary's details changed for Mrs Julieann Antonia Bruce on Sep 13, 2023

    		1 pagesCH03

    Director's details changed for Mrs Julieann Antonia Bruce on Sep 13, 2023

    		2 pagesCH01

    Registered office address changed from 8 8 Woodlea Way Milltimber Aberdeen AB13 0BN Scotland to 8 Woodlea Way Milltimber Aberdeen AB13 0BN on Sep 13, 2023

    		1 pagesAD01

    Director's details changed for David Bruce on Sep 13, 2023

    		2 pagesCH01

    Registered office address changed from The Elms Sandyhill Road Banff AB45 1BE Scotland to 8 8 Woodlea Way Milltimber Aberdeen AB13 0BN on Sep 13, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		8 pagesAA

    Micro company accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		9 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		9 pagesAA

    Appointment of Mrs Julieann Antonia Bruce as a director on Oct 10, 2019

    		2 pagesAP01

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		7 pagesAA

    Registered office address changed from 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY to The Elms Sandyhill Road Banff AB45 1BE on Jan 03, 2019

    		1 pagesAD01

    Appointment of Mrs Julieann Antonia Bruce as a secretary on Jul 12, 2018

    		2 pagesAP03

    Termination of appointment of A.C. Morrison & Richards Llp as a secretary on Jul 12, 2018

    		1 pagesTM02

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BRUCE PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Julieann Antonia
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Aberdeenshire
    		Secretary
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Aberdeenshire
    		248521160001
    BRUCE, David
    Woodlea Way
    Milltimber
    AB13 0BN Aberdeen
    8
    Scotland
    		Director
    Woodlea Way
    Milltimber
    AB13 0BN Aberdeen
    8
    Scotland
    		ScotlandBritishCompany Director90845490003
    BRUCE, Julieann Antonia
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Aberdeenshire
    		Director
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Aberdeenshire
    		ScotlandBritishCompany Director119153670003
    A C MORRISON & RICHARDS
    Bon-Accord Crescent
    AB11 6XY Aberdeen
    18
    Grampian
    United Kingdom
    		Secretary
    Bon-Accord Crescent
    AB11 6XY Aberdeen
    18
    Grampian
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		37220001
    A.C. MORRISON & RICHARDS LLP
    Bon Accord Crescent
    AB11 6XY Aberdeen
    18
    Aberdeenshire
    Scotland
    		Secretary
    Bon Accord Crescent
    AB11 6XY Aberdeen
    18
    Aberdeenshire
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    Registration NumberSO305309
    		198293960001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BRUCE, Edward Andrew
    12 Alvah Terrace
    AB45 1BG Banff
    Banffshire
    		Director
    12 Alvah Terrace
    AB45 1BG Banff
    Banffshire
    		BritishCompany Director373550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUCE PROPERTY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Bruce
    Sandyhill Road
    AB45 1BE Banff
    The Elms
    Scotland
    		Apr 06, 2016
    Sandyhill Road
    AB45 1BE Banff
    The Elms
    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.
    Mrs Julieann Antonia Bruce
    Sandyhill Road
    AB45 1BE Banff
    The Elms
    Scotland
    		Apr 06, 2016
    Sandyhill Road
    AB45 1BE Banff
    The Elms
    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.
    View Detailed Information on Persons with Significant Control

    Does BRUCE PROPERTY DEVELOPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2025Due to be dissolved on
    Mar 20, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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