BRUCE AND PARTNERS (ABERDEEN) LTD

BRUCE AND PARTNERS (ABERDEEN) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRUCE AND PARTNERS (ABERDEEN) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC400028
    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 BRUCE AND PARTNERS (ABERDEEN) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRUCE AND PARTNERS (ABERDEEN) LTD located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUCE AND PARTNERS (ABERDEEN) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for BRUCE AND PARTNERS (ABERDEEN) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on May 12, 2017

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelled amount credited to the distributable reserves 03/04/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Dennis Watson Watt as a director on Mar 07, 2017

    1 pagesTM01

    Termination of appointment of Francis Dominic Fairlie as a director on Mar 07, 2017

    1 pagesTM01

    Termination of appointment of Michael Luigi Peter Zanre as a director on Mar 07, 2017

    1 pagesTM01

    Termination of appointment of William Henry Bruce as a director on Mar 07, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 35,000
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    6 pagesAA

    Appointment of Burness Paull Llp as a secretary on Oct 30, 2015

    2 pagesAP04

    Registered office address changed from Balmacassie Ellon AB41 8QR to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Nov 06, 2015

    1 pagesAD01

    Termination of appointment of Michael Luigi Zanre as a secretary on Oct 30, 2015

    1 pagesTM02

    Annual return made up to May 24, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 35,000
    SH01

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

    6 pagesAA

    Termination of appointment of Margaret Bruce as a director

    1 pagesTM01

    Annual return made up to May 24, 2014 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 35,000
    SH01

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

    7 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    11 pagesAR01

    Who are the officers of BRUCE AND PARTNERS (ABERDEEN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    Registration NumberSO300380
    202456740001
    BRUCE, William Martin
    AB41 8PL Ellon
    Cairnhill
    United Kingdom
    Director
    AB41 8PL Ellon
    Cairnhill
    United Kingdom
    ScotlandBritish19099160009
    MCLEOD, William Lind
    Fechil Brae
    AB41 8NS Ellon
    4
    United Kingdom
    Director
    Fechil Brae
    AB41 8NS Ellon
    4
    United Kingdom
    United KingdomBritish37035550003
    ZANRE, Michael Luigi
    Hillview Terrace
    Cults
    AB15 9HJ Aberdeen
    27
    United Kingdom
    Secretary
    Hillview Terrace
    Cults
    AB15 9HJ Aberdeen
    27
    United Kingdom
    160281530001
    BRUCE, Margaret
    Ladymire
    AB41 8LH Ellon
    Logie House
    United Kingdom
    Director
    Ladymire
    AB41 8LH Ellon
    Logie House
    United Kingdom
    United KingdomBritish42546180001
    BRUCE, William Henry
    Ladymire
    AB41 8LH Ellon
    Logie House
    United Kingdom
    Director
    Ladymire
    AB41 8LH Ellon
    Logie House
    United Kingdom
    ScotlandBritish121480001
    FAIRLIE, Francis Dominic
    Louisville Avenue
    AB15 4TT Aberdeen
    5
    United Kingdom
    Director
    Louisville Avenue
    AB15 4TT Aberdeen
    5
    United Kingdom
    ScotlandBritish48091860001
    WATT, Dennis Watson
    Queens Road
    AB15 4YQ Aberdeen
    94
    United Kingdom
    Director
    Queens Road
    AB15 4YQ Aberdeen
    94
    United Kingdom
    United KingdomBritish55791220003
    ZANRE, Michael Luigi Peter
    Hillview Terrace
    Cults
    AB15 9HJ Aberdeen
    27
    United Kingdom
    Director
    Hillview Terrace
    Cults
    AB15 9HJ Aberdeen
    27
    United Kingdom
    United KingdomBritish248390002

    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