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BRUCE AND PARTNERS (ABERDEEN) LTD

Company number SC400028

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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)
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
  • GBP 1.00
12 May 2017 CAP-SS Solvency Statement dated 03/04/17
12 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelled amount credited to the distributable reserves 03/04/2017
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 35,000
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
  • GBP 35,000
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
  • GBP 35,000
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