BRUCE ANCHOR LIMITED
Overview
| Company Name | BRUCE ANCHOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC549599 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 ANCHOR LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BRUCE ANCHOR LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUCE ANCHOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRUCE ANCHOR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
What are the latest filings for BRUCE ANCHOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Brice Marc Bouffard as a director on May 01, 2024 | 2 pages | AP01 | ||
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Bernhard Bruggaier as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Alexandre Guez as a director on May 01, 2024 | 2 pages | AP01 | ||
Cessation of Acteon Group Limited as a person with significant control on Apr 12, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Alan James Duncan as a director on May 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 11, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Nov 08, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BRUCE ANCHOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 218092850001 | ||||||||||||||
| BOUFFARD, Brice Marc | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Netherlands | French | 323714700001 | |||||||||||||
| GUEZ, David Alexandre | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Netherlands | French | 323667090001 | |||||||||||||
| BRUGGAIER, Bernhard, Dr | Director | Ferry Road NR1 1SW Norwich Ferryside Norfolk United Kingdom | Germany | German | 116750390001 | |||||||||||||
| DUNCAN, Alan James | Director | Tern Place AB23 8JK Bridge Of Don Tern Place House Aberdeen | Scotland | British | 111985960001 | |||||||||||||
| OVENDEN, Kevin Francis | Director | Ferry Road NR1 1SW Norwich Ferryside Norfolk United Kingdom | England | British | 69515790003 | |||||||||||||
| UPPAL, Sandeep | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | England | British | 199272750001 |
Who are the persons with significant control of BRUCE ANCHOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acteon Group Operations (Uk) Limited | Apr 12, 2024 | Ferry Road NR1 1SW Norwich Ferryside Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Acteon Group Limited | Nov 08, 2016 | Ferry Road NR1 1SW Norwich Ferryside Norfolk United Kingdom | Yes | ||||||||||
| |||||||||||||
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