- Company Overview for PERT BRUCE CONSTRUCTION LIMITED (SC284392)
- Filing history for PERT BRUCE CONSTRUCTION LIMITED (SC284392)
- People for PERT BRUCE CONSTRUCTION LIMITED (SC284392)
- Charges for PERT BRUCE CONSTRUCTION LIMITED (SC284392)
- More for PERT BRUCE CONSTRUCTION LIMITED (SC284392)
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
|
|
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
|
|
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
|
|
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
|
|
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 |