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BRUCE FAITH LIMITED

Company number SC372037

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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)
07 Jan 2017 AA Accounts for a small company made up to 30 June 2016
25 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
18 Feb 2016 AA Accounts for a small company made up to 30 June 2015
27 Jun 2015 466(Scot) Alterations to floating charge SC3720370006
18 Jun 2015 466(Scot) Alterations to floating charge SC3720370003
01 Apr 2015 AA Accounts for a small company made up to 30 June 2014
26 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
21 Jun 2014 MR01 Registration of charge 3720370006
12 Jun 2014 TM01 Termination of appointment of John Shepherd as a director
12 Jun 2014 TM02 Termination of appointment of Diana Wallace as a secretary
12 Jun 2014 AP01 Appointment of Mr Scott Piatkowski as a director
12 Jun 2014 AP01 Appointment of Mr Kevan Douglas Fullarton as a director
09 Jun 2014 AD01 Registered office address changed from 1 Jacksons Entry Edinburgh EH8 8PJ on 9 June 2014
09 Jun 2014 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
22 May 2014 CERTNM Company name changed whiteburn faith LIMITED\certificate issued on 22/05/14
  • CONNOT ‐
22 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-31
22 May 2014 MR04 Satisfaction of charge 2 in full
22 May 2014 MR01 Registration of charge 3720370005
21 May 2014 MR01 Registration of charge 3720370004
20 May 2014 466(Scot) Alterations to a floating charge
15 May 2014 MR04 Satisfaction of charge 1 in full
12 May 2014 MR01 Registration of charge 3720370003
18 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
26 Nov 2013 AA Total exemption full accounts made up to 31 May 2013
15 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders