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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)
29 Feb 2012 AA Accounts for a small company made up to 31 October 2011
29 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /part /charge no 1
19 May 2011 CH01 Director's details changed for Craig Keith Bruce on 6 May 2011
18 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Craig Keith Bruce on 6 May 2011
16 Feb 2011 AA Accounts for a small company made up to 31 October 2010
21 Dec 2010 AP03 Appointment of Mrs Sharon Bruce as a secretary
21 Dec 2010 TM02 Termination of appointment of Elaine Boyd as a secretary
25 May 2010 CH03 Secretary's details changed for Elaine Boyd on 25 May 2010
25 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Craig Keith Bruce on 6 May 2010
15 Apr 2010 AA Accounts for a medium company made up to 31 October 2009
19 May 2009 363a Return made up to 06/05/09; full list of members
25 Mar 2009 AA Accounts for a medium company made up to 31 October 2008
17 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2008 363a Return made up to 06/05/08; full list of members
02 Jun 2008 288b Appointment terminated director william percy
03 Apr 2008 AA Accounts for a medium company made up to 31 October 2007
04 Jan 2008 288b Director resigned
25 Sep 2007 288b Director resigned
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288a New secretary appointed
23 May 2007 363a Return made up to 06/05/07; full list of members
07 Mar 2007 AA Accounts for a medium company made up to 31 October 2006
03 Jun 2006 363s Return made up to 06/05/06; full list of members