| Company Name | Bruce (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC050598 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1972(51 years, 11 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
| Previous Name | Bruce Anchor (Scotland) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Bruce |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1989(16 years, 11 months after company formation) |
| Appointment Duration | 28 years, 8 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Cherry Tree Park Balerno Midlothian EH14 5AJ Scotland |
| Director Name | Mr Ian Gordon |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1989(16 years, 11 months after company formation) |
| Appointment Duration | 28 years, 8 months (closed 09 January 2018) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Landerberry Hillend Dunfermline Fife KY11 7HF Scotland |
| Secretary Name | Mr Ian Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1989(16 years, 11 months after company formation) |
| Appointment Duration | 28 years, 8 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Landerberry Hillend Dunfermline Fife KY11 7HF Scotland |
| Director Name | James William Lacey |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1996(24 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 06 September 2006) |
| Role | Secretary |
| Correspondence Address | Dunedin 17 Merrivale Road Wistaston Nantwich Crewe Cheshire CW2 6QJ |
Contact
| Website | bruceanchor.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01624 629203 |
| Telephone region | Isle of Man |
Location
| Registered Address | 112 High Street Burntisland Fife KY3 9AR Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Burntisland, Kinghorn and Western Kirkcaldy |
Shareholders
| 976.2k at £0.1 | Bruhold LTD 97.62% Ordinary A Non Voting |
|---|---|
| 19.9k at £0.1 | Bruhold LTD 1.99% Ordinary |
| 1.3k at £0.1 | Irvine Charles Conner 0.13% Ordinary A Non Voting |
| 1.1k at £0.1 | Aileen Margaret Candlish 0.11% Ordinary A Non Voting |
| 980 at £0.1 | Charles Irvine Conner 0.10% Ordinary A Non Voting |
| 490 at £0.1 | Shona J. Conner 0.05% Ordinary A Non Voting |
| 22 at £0.1 | Aileen Margaret Candlish 0.00% Ordinary |
| 1 at £0.1 | Brupat LTD 0.00% Ordinary |
| 20 at £0.1 | Charles Irvine Conner 0.00% Ordinary |
| 26 at £0.1 | Irvine Charles Conner 0.00% Ordinary |
| 10 at £0.1 | Shona J. Conner 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,608 |
| Cash | £15,343 |
| Current Liabilities | £24,697 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 5 February 1980 | Delivered on: 12 February 1980 Satisfied on: 26 March 1984 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at northfield braodway, edinburgh. Fully Satisfied |
|---|---|
| 30 January 1980 | Delivered on: 4 February 1980 Satisfied on: 18 September 1984 Persons entitled: Barclays Bank 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 |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2017 | Application to strike the company off the register (3 pages) |
| 6 October 2017 | Application to strike the company off the register (3 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 18 January 2017 | Company name changed bruce anchor (scotland) LIMITED\certificate issued on 18/01/17
|
| 18 January 2017 | Resolutions
|
| 18 January 2017 | Company name changed bruce anchor (scotland) LIMITED\certificate issued on 18/01/17
|
| 18 January 2017 | Resolutions
|
| 13 January 2017 | Registered office address changed from Royston Road Deans Industrial Estate Livingston West Lothian EH54 8AH to 112 High Street Burntisland Fife KY3 9AR on 13 January 2017 (1 page) |
| 13 January 2017 | Registered office address changed from Royston Road Deans Industrial Estate Livingston West Lothian EH54 8AH to 112 High Street Burntisland Fife KY3 9AR on 13 January 2017 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 7 May 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 7 May 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 7 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 21 May 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 21 May 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 5 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 16 April 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 16 April 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 3 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 3 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 30 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 6 July 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 23 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 22 August 2010 | Director's details changed for Ian Gordon on 24 July 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Ian Gordon on 24 July 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Edward Bruce on 24 July 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Edward Bruce on 24 July 2010 (2 pages) |
| 6 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 6 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 24 August 2009 | Return made up to 24/07/09; no change of members (4 pages) |
| 24 August 2009 | Return made up to 24/07/09; no change of members (4 pages) |
| 12 June 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 12 June 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 29 July 2008 | Return made up to 24/07/08; full list of members (6 pages) |
| 29 July 2008 | Return made up to 24/07/08; full list of members (6 pages) |
| 14 July 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 14 July 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 23 August 2007 | Return made up to 24/07/07; no change of members (7 pages) |
| 23 August 2007 | Return made up to 24/07/07; no change of members (7 pages) |
| 18 May 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 18 May 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 19 September 2006 | Director resigned (2 pages) |
| 19 September 2006 | Director resigned (2 pages) |
| 18 August 2006 | Return made up to 24/07/06; full list of members (8 pages) |
| 18 August 2006 | Return made up to 24/07/06; full list of members (8 pages) |
| 14 August 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 14 August 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 6 September 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 6 September 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 18 August 2005 | Return made up to 24/07/05; full list of members (8 pages) |
| 18 August 2005 | Return made up to 24/07/05; full list of members (8 pages) |
| 18 August 2004 | Return made up to 24/07/04; full list of members (8 pages) |
| 18 August 2004 | Return made up to 24/07/04; full list of members (8 pages) |
| 30 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 30 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 5 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 5 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 29 July 2003 | Return made up to 24/07/03; full list of members (8 pages) |
| 29 July 2003 | Return made up to 24/07/03; full list of members (8 pages) |
| 8 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 8 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 7 August 2002 | Return made up to 24/07/02; full list of members (8 pages) |
| 7 August 2002 | Return made up to 24/07/02; full list of members (8 pages) |
| 5 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 5 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 31 July 2001 | Return made up to 24/07/01; full list of members (8 pages) |
| 31 July 2001 | Return made up to 24/07/01; full list of members (8 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 August 2000 | Return made up to 24/07/00; full list of members
|
| 21 August 2000 | Return made up to 24/07/00; full list of members
|
| 28 July 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 28 July 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 August 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 11 August 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 29 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 August 1996 | New director appointed (2 pages) |
| 9 August 1996 | New director appointed (2 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 August 1996 | Return made up to 24/07/96; no change of members (4 pages) |
| 9 August 1996 | Return made up to 24/07/96; no change of members (4 pages) |
| 18 August 1995 | Return made up to 24/07/95; full list of members (6 pages) |
| 18 August 1995 | Return made up to 24/07/95; full list of members (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 19 August 1991 | Return made up to 24/07/91; no change of members (4 pages) |
| 19 August 1991 | Return made up to 24/07/91; no change of members (4 pages) |
| 11 September 1990 | Return made up to 24/07/90; full list of members (10 pages) |
| 11 September 1990 | Return made up to 24/07/90; full list of members (10 pages) |
| 18 May 1972 | Incorporation (10 pages) |
| 18 May 1972 | Incorporation (10 pages) |