BRUCE BARS SCOTLAND LIMITED
Overview
| Company Name | BRUCE BARS SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC343040 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUCE BARS SCOTLAND LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BRUCE BARS SCOTLAND LIMITED located?
| Registered Office Address | Springfield House Laurelhill Business Park FK7 9JQ Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUCE BARS SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRUCE BARS SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for BRUCE BARS SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Satisfaction of charge SC3430400001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3430400002 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC3430400003, created on Oct 21, 2022 | 21 pages | MR01 | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Registered office address changed from C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on Oct 15, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BRUCE BARS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Andrew Michael Macgregor | Secretary | Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland | 151292730001 | |||||||
| FULLERTON, Kevan Douglas | Director | 21a Claremont Crescent EH7 4HX Edinburgh Midlothian | Scotland | British | 80386950002 | |||||
| PIATKOWSKI, Scott Fraser | Director | Wellheads KY11 3JG Limkilns 10 Fife | Scotland | British | 76582590008 | |||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| KERR STIRLING LLP | Secretary | 10 Albert Place FK8 2QL Stirling Stirlingshire | 84002870002 | |||||||
| CODIR LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 130534660001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of BRUCE BARS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruce Group Scotland Limited | May 19, 2017 | Lomond Court The Castle Business Park FK9 4TU Stirling Forsyth House Scotland | No | ||||||||||
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Natures of Control
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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