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PERT BRUCE CONSTRUCTION LIMITED

Company number SC284392

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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)
24 Apr 2018 MR04 Satisfaction of charge 2 in full
23 Apr 2018 MR04 Satisfaction of charge 3 in full
27 Feb 2018 MR01 Registration of charge SC2843920006, created on 26 February 2018
01 Feb 2018 AP01 Appointment of Mrs Sharon Bruce as a director on 1 November 2017
01 Feb 2018 CH01 Director's details changed for Mr James Masson Pert on 1 November 2017
01 Feb 2018 CH01 Director's details changed for Mr Craig Keith Bruce on 1 November 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
21 Mar 2017 AA Full accounts made up to 31 October 2016
21 Feb 2017 TM01 Termination of appointment of James Keith Abercromby Bruce as a director on 31 October 2016
10 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000
25 Apr 2016 MR04 Satisfaction of charge SC2843920004 in full
22 Mar 2016 AA Accounts for a small company made up to 31 October 2015
11 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 50,000
24 Mar 2015 AA Accounts for a small company made up to 31 October 2014
14 Jan 2015 AP01 Appointment of Mr Brandon Bryant as a director on 1 January 2015
13 Nov 2014 AP01 Appointment of Mr Gilbert Forrest as a director on 1 November 2014
13 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 50,000
05 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Jun 2013 MR01 Registration of charge 2843920004
14 Jun 2013 MR01 Registration of charge 2843920005
14 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Sep 2012 AP01 Appointment of Mr Graeme Davies as a director
10 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders