BRUV PRODUCTS LIMITED

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

    Company NameBRUV PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC701173
    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 BRUV PRODUCTS LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRUV PRODUCTS LIMITED located?

    Registered Office Address
    1-3 Devon Place
    G41 1RD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUV PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for BRUV PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    4 pagesCS01

    Appointment of Mr Kasim Gulzar as a director on Mar 07, 2022

    2 pagesAP01

    Termination of appointment of Asim Sarwar as a director on Mar 07, 2022

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 09, 2021

    Statement of capital on Jun 09, 2021

    • Capital: GBP 700
    SH01

    Who are the officers of BRUV PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GULZAR, Kasim
    Devon Place
    G41 1RD Glasgow
    1-3
    Scotland
    Director
    Devon Place
    G41 1RD Glasgow
    1-3
    Scotland
    ScotlandBritishPharmacist196124710001
    SARWAR, Asim
    Devon Place
    G41 1RD Glasgow
    1-3
    Scotland
    Director
    Devon Place
    G41 1RD Glasgow
    1-3
    Scotland
    ScotlandBritishDirector110999420001

    Who are the persons with significant control of BRUV PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hero Brands Ltd
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    Scotland
    Jun 09, 2021
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc586287
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Rightdose Healthcare Limited
    Devon Place
    G41 1RD Glasgow
    1-3
    Scotland
    Jun 09, 2021
    Devon Place
    G41 1RD Glasgow
    1-3
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc345527
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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