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BRUCE ANCHOR LIMITED

Company number SC549599

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
20 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	AP01	Appointment of Mr Brice Marc Bouffard as a director on 1 May 2024	View PDF Appointment of Mr Brice Marc Bouffard as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC02	Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 12 April 2024	View PDF Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Bernhard Bruggaier as a director on 1 May 2024	View PDF Termination of appointment of Bernhard Bruggaier as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr David Alexandre Guez as a director on 1 May 2024	View PDF Appointment of Mr David Alexandre Guez as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Acteon Group Limited as a person with significant control on 12 April 2024	View PDF Cessation of Acteon Group Limited as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Alan James Duncan as a director on 8 May 2024	View PDF Termination of appointment of Alan James Duncan as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
11 Jul 2023	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
12 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
14 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
13 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	TM01	Termination of appointment of Kevin Francis Ovenden as a director on 3 July 2017	View PDF Termination of appointment of Kevin Francis Ovenden as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	TM01	Termination of appointment of Sandeep Uppal as a director on 3 July 2017	View PDF Termination of appointment of Sandeep Uppal as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AP01	Appointment of Bernhard Bruggaier as a director on 3 July 2017	View PDF Appointment of Bernhard Bruggaier as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)

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BRUCE ANCHOR LIMITED

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