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PERT BRUCE HOLDINGS LIMITED

Company number SC579545

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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)
30 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Accounts for a medium company made up to 31 October 2023	View PDF Accounts for a medium company made up to 31 October 2023 - link opens in a new window - 40 pages (40 pages)
26 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 40 pages (40 pages)
26 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 41 pages (41 pages)
03 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 38 pages (38 pages)
03 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 37 pages (37 pages)
05 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 38 pages (38 pages)
31 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	MR01	Registration of charge SC5795450002, created on 2 May 2018	View PDF Registration of charge SC5795450002, created on 2 May 2018 - link opens in a new window - 12 pages (12 pages)
05 Mar 2018	MR01	Registration of charge SC5795450001, created on 26 February 2018	View PDF Registration of charge SC5795450001, created on 26 February 2018 - link opens in a new window - 14 pages (14 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 3 November 2017 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Nov 2017	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Munros House Broomfield Ind. Estate Broomfield Road Montrose DD10 8SY on 7 November 2017	View PDF Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Munros House Broomfield Ind. Estate Broomfield Road Montrose DD10 8SY on 7 November 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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