| Company Name | Bruce Motors Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC048368 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1971(53 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Michael Bruce |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1988(17 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Motor Engineers |
| Country of Residence | Scotland |
| Correspondence Address | Meadowfield Ormiston Hawick TD9 9SR Scotland |
| Director Name | Mr Stewart Bruce |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1988(17 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Motor Engineers |
| Country of Residence | Scotland |
| Correspondence Address | Blythehill Dene Road Denholm Hawick Roxburghshire TD9 8LU Scotland |
| Director Name | Riddell Bell Laidlaw |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1988(17 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Motor Engineers |
| Country of Residence | Scotland |
| Correspondence Address | Whitlawhaugh Hawick TD9 9UQ Scotland |
| Secretary Name | Riddell Bell Laidlaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1988(17 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Whitlawhaugh Hawick TD9 9UQ Scotland |
Contact
| Website | www.brucemotorspeugeot.co.uk |
|---|
Location
| Registered Address | 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1.3k at £1 | James Hogg 6.25% Ordinary |
|---|---|
| 8k at £1 | Michael Bruce 40.00% Ordinary |
| 8k at £1 | Stewart Bruce 40.00% Ordinary |
| 750 at £1 | Sheila D. Richardson 3.75% Ordinary |
| 2k at £1 | Riddell B. Laidlaw 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,056,194 |
| Cash | £298,855 |
| Current Liabilities | £675,041 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Return Due | 11 February 2021 (overdue) |
Filing History
| 29 September 2022 | Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 29 September 2022 (2 pages) |
|---|---|
| 6 June 2022 | Registered office address changed from 100, 4/2 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 6 June 2022 (2 pages) |
| 13 March 2020 | Resolutions
|
| 13 March 2020 | Registered office address changed from Whitlawhaugh Stobs Road Hawick TD9 9UQ Scotland to 100, 4/2 West Regent Street Glasgow G2 2QD on 13 March 2020 (2 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 8 January 2020 | Registered office address changed from 29 Commercial Road Hawick TD9 7AD to Whitlawhaugh Stobs Road Hawick TD9 9UQ on 8 January 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 October 2019 | Previous accounting period extended from 31 January 2019 to 31 July 2019 (3 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 4 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 25 January 2010 | Director's details changed for Stewart Bruce on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Stewart Bruce on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Michael Bruce on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 25 January 2010 | Director's details changed for Michael Bruce on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Riddell Bell Laidlaw on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 25 January 2010 | Director's details changed for Riddell Bell Laidlaw on 25 January 2010 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 2 December 2004 | Accounts made up to 31 January 2004 (12 pages) |
| 2 December 2004 | Accounts made up to 31 January 2004 (12 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 28 November 2003 | Accounts made up to 31 January 2003 (12 pages) |
| 28 November 2003 | Accounts made up to 31 January 2003 (12 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 20 November 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 20 November 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 3 December 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 3 December 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 November 1995 | Accounts made up to 31 January 1995 (5 pages) |
| 30 November 1995 | Accounts made up to 31 January 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |