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HATRICK-BRUCE LIMITED

Company number SC112396

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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)
02 Jul 2016 MR01 Registration of charge SC1123960006, created on 24 June 2016
18 Feb 2016 TM01 Termination of appointment of Euan Bruce Ferguson as a director on 16 February 2016
11 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 32,000
11 Jan 2016 AD01 Registered office address changed from Market House Milnathort KY13 7XB to Market House South Street Milnathort Kinross KY13 9XB on 11 January 2016
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 CH01 Director's details changed for Robert Purvis on 1 April 2015
03 Apr 2015 AP01 Appointment of Mrs Patricia Clark as a director on 3 April 2015
06 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 32,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 32,000
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Euan Bruce Ferguson on 1 February 2012
23 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 5
14 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 CH01 Director's details changed for Euan Bruce Ferguson on 1 April 2012
13 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Iain Alastair Hall on 21 December 2009
12 Jan 2010 CH01 Director's details changed for Euan Bruce Ferguson on 21 December 2009
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009