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BRUCELL ENGINEERING LIMITED

Company number SC322991

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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)
17 May 2016 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2016 4.26(Scot) Return of final meeting of voluntary winding up
24 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-22
24 Dec 2014 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Allan House 25 Bothwell Street Glasgow G2 6NL on 24 December 2014
15 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
21 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
17 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
17 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
03 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Bruce Russell on 4 May 2010
30 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
21 May 2009 363a Return made up to 04/05/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
09 Jun 2008 363a Return made up to 04/05/08; full list of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
22 Apr 2008 287 Registered office changed on 22/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
03 Dec 2007 CERTNM Company name changed freelance euro services (mmdccxi I) LIMITED\certificate issued on 01/12/07
01 Dec 2007 288b Secretary resigned
01 Dec 2007 288a New secretary appointed
20 Sep 2007 288a New director appointed