Meigle
Perthshire
PH12 8QU
Scotland
Secretary Name | William Patterson Bruce |
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Nationality | British |
Status | Current |
Appointed | 06 June 1989(28 years, 3 months after company formation) |
Appointment Duration | 33 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Balmyle Meigle Perthshire PH12 8QU Scotland |
Director Name | Clive Geoffrey William Bruce |
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Date of Birth | March 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1991(29 years, 10 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Viewbank Coupar Angus Perthshire PH13 9EU Scotland |
Director Name | Hazel Mary Bruce |
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Date of Birth | October 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1989(28 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 11 October 1998) |
Role | Housewife |
Correspondence Address | Drumkilbo House Meigle Blairgowrie Perthshire PH12 8QS Scotland |
Director Name | Peter William Bruce |
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Date of Birth | July 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(29 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 03 September 2008) |
Role | Farmer |
Correspondence Address | South East Fullarton Farm Meigle Blairgowrie Perthshire PH12 8SN Scotland |
Website | brucefarms.co.uk |
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Telephone | 01828 640228 |
Telephone region | Coupar Angus |
Registered Address | Balmyle Meigle Perthshire PH12 8QU Scotland |
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Constituency | Perth and North Perthshire |
Ward | Strathmore |
Address Matches | 2 other UK companies use this postal address |
48 at £1 | Trustees Of W.p. Bruce's Trust 48.00% Ordinary |
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42 at £1 | Clive Geoffrey William Bruce 42.00% Ordinary |
10 at £1 | William Patterson Bruce 10.00% Ordinary |
Year | 2014 |
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Turnover | £8,439,572 |
Net Worth | £8,732,566 |
Cash | £1,155,245 |
Current Liabilities | £3,678,014 |
Latest Accounts | 30 June 2021 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2023 (overdue) |
Accounts Category | Group |
Accounts Year End | 30 June |
Latest Return | 31 March 2022 (1 year ago) |
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Next Return Due | 14 April 2023 (1 week, 6 days from now) |
31 May 2019 | Delivered on: 8 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 36.45 hectares on the north side of the road leading from meigle, blairgowrie to charles town, forfar. Outstanding |
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10 November 2016 | Delivered on: 16 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 90.06 acres at lanlogie farm, meigle, perthshire. Outstanding |
6 October 2011 | Delivered on: 20 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at hallyards meigle extending to 210.89 acres. Outstanding |
20 November 2001 | Delivered on: 7 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Little arthurstone estate extending to 131.976 hectares in the parish of coupar angus and county of perth. Outstanding |
20 February 2007 | Delivered on: 22 February 2007 Satisfied on: 25 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
30 June 2021 | Group of companies' accounts made up to 30 June 2020 (34 pages) |
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20 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
28 August 2020 | Satisfaction of charge 3 in full (4 pages) |
30 June 2020 | Group of companies' accounts made up to 30 June 2019 (33 pages) |
9 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
8 June 2019 | Registration of charge SC0362020005, created on 31 May 2019 (6 pages) |
4 June 2019 | Satisfaction of charge SC0362020004 in full (4 pages) |
5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
29 March 2019 | Accounts for a small company made up to 30 June 2018 (11 pages) |
6 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
29 March 2018 | Accounts for a small company made up to 30 June 2017 (11 pages) |
20 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
6 April 2017 | Accounts for a small company made up to 30 June 2016 (9 pages) |
6 April 2017 | Accounts for a small company made up to 30 June 2016 (9 pages) |
16 November 2016 | Registration of charge SC0362020004, created on 10 November 2016 (7 pages) |
16 November 2016 | Registration of charge SC0362020004, created on 10 November 2016 (7 pages) |
12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
11 April 2016 | Group of companies' accounts made up to 30 June 2015 (26 pages) |
11 April 2016 | Group of companies' accounts made up to 30 June 2015 (26 pages) |
20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
27 March 2015 | Group of companies' accounts made up to 30 June 2014 (26 pages) |
27 March 2015 | Group of companies' accounts made up to 30 June 2014 (26 pages) |
29 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
3 April 2014 | Group of companies' accounts made up to 30 June 2013 (24 pages) |
3 April 2014 | Group of companies' accounts made up to 30 June 2013 (24 pages) |
26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Group of companies' accounts made up to 30 June 2012 (25 pages) |
28 March 2013 | Group of companies' accounts made up to 30 June 2012 (25 pages) |
29 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Group of companies' accounts made up to 30 June 2011 (24 pages) |
4 May 2012 | Group of companies' accounts made up to 30 June 2011 (24 pages) |
20 October 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
20 October 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
11 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Group of companies' accounts made up to 30 June 2010 (25 pages) |
1 April 2011 | Group of companies' accounts made up to 30 June 2010 (25 pages) |
5 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
7 April 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
28 April 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
28 April 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
24 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
24 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
8 September 2008 | Appointment terminated director peter bruce (1 page) |
8 September 2008 | Appointment terminated director peter bruce (1 page) |
26 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
26 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
30 April 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
30 April 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
11 May 2007 | Full accounts made up to 30 June 2006 (21 pages) |
11 May 2007 | Full accounts made up to 30 June 2006 (21 pages) |
13 April 2007 | Return made up to 31/03/07; full list of members (8 pages) |
13 April 2007 | Return made up to 31/03/07; full list of members (8 pages) |
22 February 2007 | Partic of mort/charge * (3 pages) |
22 February 2007 | Partic of mort/charge * (3 pages) |
10 May 2006 | Group of companies' accounts made up to 30 June 2005 (23 pages) |
10 May 2006 | Group of companies' accounts made up to 30 June 2005 (23 pages) |
13 April 2006 | Return made up to 31/03/06; full list of members (8 pages) |
13 April 2006 | Return made up to 31/03/06; full list of members (8 pages) |
26 April 2005 | Group of companies' accounts made up to 30 June 2004 (21 pages) |
26 April 2005 | Group of companies' accounts made up to 30 June 2004 (21 pages) |
13 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
13 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
2 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
2 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
26 March 2004 | Group of companies' accounts made up to 30 June 2003 (18 pages) |
26 March 2004 | Group of companies' accounts made up to 30 June 2003 (18 pages) |
6 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
6 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
28 January 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
28 January 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
23 May 2002 | Return made up to 31/03/02; full list of members
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23 May 2002 | Return made up to 31/03/02; full list of members
|
18 January 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
18 January 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
7 December 2001 | Partic of mort/charge * (6 pages) |
7 December 2001 | Partic of mort/charge * (6 pages) |
10 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
10 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
5 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
5 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
13 April 2000 | Return made up to 31/03/00; full list of members
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13 April 2000 | Return made up to 31/03/00; full list of members
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11 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
11 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
3 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | Return made up to 31/03/99; no change of members
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3 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | Return made up to 31/03/99; no change of members
|
1 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
1 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
1 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
1 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
9 April 1997 | Return made up to 31/03/97; full list of members
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9 April 1997 | Return made up to 31/03/97; full list of members
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20 March 1997 | Full accounts made up to 30 June 1996 (8 pages) |
20 March 1997 | Full accounts made up to 30 June 1996 (8 pages) |
3 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
3 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
3 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
3 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
6 April 1993 | Full accounts made up to 30 June 1992 (9 pages) |
6 April 1993 | Full accounts made up to 30 June 1992 (9 pages) |
2 April 1992 | Full accounts made up to 30 June 1991 (10 pages) |
2 April 1992 | Full accounts made up to 30 June 1991 (10 pages) |