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BRUCE HOLDINGS LIMITED

Company number SC065369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2013 AD01 Registered office address changed from 8 Princes Street Lochmaben Lockerbie DG11 1QS on 29 May 2013
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 TM02 Termination of appointment of Catherine Rafferty as a secretary
20 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
21 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Miss Aileen Anne Mcghie on 21 December 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Christopher Halliday Mcghie on 1 October 2009
29 Dec 2009 CH01 Director's details changed for Miss Aileen Anne Mcghie on 1 October 2009
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Jan 2009 363a Return made up to 15/12/08; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from 8 princes street lochmaben lockerbie dumfriesshire DG11 1QS
06 Jan 2009 353 Location of register of members
06 Jan 2009 190 Location of debenture register
10 Jan 2008 363s Return made up to 15/12/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
17 Aug 2007 419a(Scot) Dec mort/charge *
11 Aug 2007 419b(Scot) Dec mort/charge release *
03 Aug 2007 419a(Scot) Dec mort/charge *
20 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006