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THE FRASER BRUCE GROUP LIMITED

Company number SC205731

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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)
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 30,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
31 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Andrew Fraser Bruce on 1 October 2009
31 Mar 2010 CH01 Director's details changed for Mr Jamie Ross Bruce on 1 October 2009
31 Mar 2010 CH01 Director's details changed for Euan Fraser Bruce on 1 October 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capitalisation 18/12/2008
20 Apr 2009 363a Return made up to 25/03/09; full list of members
20 Apr 2009 288c Director's change of particulars / jamie bruce / 07/10/2008
28 Jan 2009 88(2) Ad 18/12/08\gbp si 29999@1=29999\gbp ic 1/30000\
26 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Apr 2008 363a Return made up to 25/03/08; full list of members
16 Jan 2008 410(Scot) Partic of mort/charge *
31 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Mar 2007 363s Return made up to 25/03/07; full list of members
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed