- Company Overview for BRUCE AND PARTNERS (ABERDEEN) LTD (SC400028)
- Filing history for BRUCE AND PARTNERS (ABERDEEN) LTD (SC400028)
- People for BRUCE AND PARTNERS (ABERDEEN) LTD (SC400028)
- More for BRUCE AND PARTNERS (ABERDEEN) LTD (SC400028)
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) |
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12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
06 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 May 2017 | DS01 | Application to strike the company off the register | |
12 May 2017 | SH19 |
Statement of capital on 12 May 2017
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12 May 2017 | CAP-SS | Solvency Statement dated 03/04/17 | |
12 May 2017 | RESOLUTIONS |
Resolutions
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09 Mar 2017 | TM01 | Termination of appointment of Dennis Watson Watt as a director on 7 March 2017 | |
09 Mar 2017 | TM01 | Termination of appointment of Francis Dominic Fairlie as a director on 7 March 2017 | |
09 Mar 2017 | TM01 | Termination of appointment of Michael Luigi Peter Zanre as a director on 7 March 2017 | |
09 Mar 2017 | TM01 | Termination of appointment of William Henry Bruce as a director on 7 March 2017 | |
05 Dec 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
26 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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27 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
06 Nov 2015 | AP04 | Appointment of Burness Paull Llp as a secretary on 30 October 2015 | |
06 Nov 2015 | AD01 | Registered office address changed from Balmacassie Ellon AB41 8QR to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 6 November 2015 | |
06 Nov 2015 | TM02 | Termination of appointment of Michael Luigi Zanre as a secretary on 30 October 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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15 Dec 2014 | AA | Accounts for a small company made up to 30 April 2014 | |
19 Jun 2014 | TM01 | Termination of appointment of Margaret Bruce as a director | |
05 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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06 Nov 2013 | AA | Accounts for a small company made up to 30 April 2013 | |
04 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
17 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
25 May 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders |