BRUCE HOLDINGS LIMITED

Company number SC065369

Date	Type	Description	View / Download
06 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(4 pages)
04 Sep 2018	AP01	Appointment of Mr Harmil Singh as a director on 16 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Zhiwei Ong as a director on 16 August 2018	(2 pages)
04 Sep 2018	PSC02	Notification of Seacare Compass (C&D) Limited as a person with significant control on 16 August 2018	(2 pages)
04 Sep 2018	AD01	Registered office address changed from C/O Aileen Mcghie, Private and Confidential Station Hotel 49 Lovers Walk Dumfries DG1 1LT to Station Hotel 49 Lovers Walk Dumfries DG1 1LT on 4 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Christopher Halliday Mcghie as a director on 16 August 2018	(1 page)
04 Sep 2018	TM02	Termination of appointment of Shirley Brown as a secretary on 16 August 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Aileen Anne Mcghie as a director on 16 August 2018	(1 page)
04 Sep 2018	PSC07	Cessation of Aileen Anne Mcghie as a person with significant control on 16 August 2018	(1 page)
03 Sep 2018	AP01	Appointment of Ms Sze Lin Jacquelyn Lam as a director on 1 September 2018	(2 pages)
28 Aug 2018	MR01	Registration of charge SC0653690010, created on 16 August 2018	(17 pages)
27 Aug 2018	MR01	Registration of charge SC0653690009, created on 24 August 2018	(7 pages)
15 Aug 2018	MR04	Satisfaction of charge 2 in full	(5 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
08 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 200,000	(4 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 200,000	(4 pages)
08 Jan 2015	AP03	Appointment of Mrs Shirley Brown as a secretary on 1 January 2014	(2 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
30 Dec 2013	AD01	Registered office address changed from 49 49 Lovers Walk Dumfries DG1 1LT on 30 December 2013	(1 page)
30 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 200,000	(4 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)