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BRUCE PUBS (MANAGED) LIMITED

BRUCE PUBS (MANAGED) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBRUCE PUBS (MANAGED) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC592048
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRUCE PUBS (MANAGED) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BRUCE PUBS (MANAGED) LIMITED located?

    Registered Office Address
    Springfield House
    Laurelhill Business Park
    FK7 9JQ Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUCE PUBS (MANAGED) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for BRUCE PUBS (MANAGED) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		7 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		16 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC5920480001, created on Dec 13, 2018

    		60 pagesMR01

    Registered office address changed from Forsyth House Lomond Court the Castle Business Park Stirling Stirlingshire FK9 4TU Scotland to Springfield House Laurelhill Business Park Stirling FK7 9JQ on Oct 19, 2018

    		1 pagesAD01

    Current accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 21, 2018

    Statement of capital on Mar 21, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRUCE PUBS (MANAGED) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLERTON, Kevan Douglas
    The Castle Business Park
    FK9 4TU Stirling
    Forsyth House Lomond Court
    Stirlingshire
    United Kingdom
    		Director
    The Castle Business Park
    FK9 4TU Stirling
    Forsyth House Lomond Court
    Stirlingshire
    United Kingdom
    		ScotlandBritish80386950002
    PIATKOWSKI, Scott Fraser
    The Castle Business Park
    FK9 4TU Stirling
    Forsyth House Lomond Court
    Stirlingshire
    United Kingdom
    		Director
    The Castle Business Park
    FK9 4TU Stirling
    Forsyth House Lomond Court
    Stirlingshire
    United Kingdom
    		ScotlandBritish76582590008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUCE PUBS (MANAGED) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bruce Pubs Plc
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		Mar 21, 2018
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Registration Number11240242
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BRUCE PUBS (MANAGED) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 13, 2018
    Delivered On Dec 14, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Woodside Corporate Services Limited
    Transactions
    • Dec 14, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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