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BRUCE & PARTNERS (EDINBURGH) LIMITED

Company number SC144674

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2017 DS01 Application to strike the company off the register
27 Apr 2017 SH19 Statement of capital on 27 April 2017
  • GBP 1.00
27 Apr 2017 SH20 Statement by Directors
27 Apr 2017 CAP-SS Solvency Statement dated 03/04/17
27 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2017 TM01 Termination of appointment of Dennis Watson Watt as a director on 7 March 2017
09 Mar 2017 TM01 Termination of appointment of Francis Dominic Fairlie as a director on 7 March 2017
09 Mar 2017 TM01 Termination of appointment of Michael Luigi Peter Zanre as a director on 7 March 2017
09 Mar 2017 TM01 Termination of appointment of William Henry Bruce as a director on 7 March 2017
05 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
30 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 50,000
27 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
06 Nov 2015 AD01 Registered office address changed from 1 Balmacassie Ellon Aberdeenshire AB41 8QR to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 6 November 2015
06 Nov 2015 AP04 Appointment of Burness Paull Llp as a secretary on 30 October 2015
06 Nov 2015 TM02 Termination of appointment of Michael Luigi Peter Zanre as a secretary on 30 October 2015
02 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 50,000
15 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 50,000
06 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
04 Jun 2013 AD01 Registered office address changed from 23 Bridge Street Ellon Aberdeenshire AB41 9AA on 4 June 2013
05 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012