Company NameBruce & Greig Limited
DirectorJulie Mary Greig
Company StatusActive
Company NumberSC180417
CategoryPrivate Limited Company
Incorporation Date7 November 1997(26 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Alan Grant Greig
NationalityBritish
StatusCurrent
Appointed07 November 1997(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address1 Millar Grove
Hamilton
Lanarkshire
ML3 9BF
Scotland
Director NameMrs Julie Mary Greig
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2015(17 years, 4 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Millar Grove
Hamilton
Lanarkshire
ML3 9BF
Scotland
Director NameJames Bruce
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1997(same day as company formation)
RoleChartered Accounatant
Country of ResidenceScotland
Correspondence Address50 Moffat Road
Ormiston
Tranent
EH35 5JY
Scotland
Director NameMr Alan Grant Greig
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1997(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address1 Millar Grove
Hamilton
Lanarkshire
ML3 9BF
Scotland

Contact

Telephone01698 429535
Telephone regionMotherwell

Location

Registered Address1 Millar Grove
Hamilton
Lanarkshire
ML3 9BF
Scotland
ConstituencyRutherglen and Hamilton West
WardHamilton North and East
Address MatchesOver 30 other UK companies use this postal address

Shareholders

75 at £1Julie Greig
75.00%
Ordinary
25 at £1Alan Grant Greig
25.00%
Ordinary

Financials

Year2014
Net Worth£2,250
Cash£4,747
Current Liabilities£9,675

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return17 December 2023 (4 months, 1 week ago)
Next Return Due31 December 2024 (8 months, 1 week from now)

Filing History

30 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
29 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
2 December 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
30 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
27 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
23 December 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
2 December 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
27 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 November 2015Director's details changed for Mrs Julire Greig on 1 June 2015 (2 pages)
2 November 2015Director's details changed for Mrs Julire Greig on 1 June 2015 (2 pages)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Director's details changed for Mrs Julire Greig on 1 June 2015 (2 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 April 2015Termination of appointment of Alan Grant Greig as a director on 31 March 2015 (1 page)
7 April 2015Termination of appointment of Alan Grant Greig as a director on 31 March 2015 (1 page)
7 April 2015Appointment of Mrs Julire Greig as a director on 31 March 2015 (2 pages)
7 April 2015Appointment of Mrs Julire Greig as a director on 31 March 2015 (2 pages)
30 October 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(5 pages)
30 October 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(5 pages)
24 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
24 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 December 2013Termination of appointment of James Bruce as a director (1 page)
31 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
31 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
31 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
31 December 2013Termination of appointment of James Bruce as a director (1 page)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
30 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
30 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
25 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
25 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 December 2009Director's details changed for James Bruce on 1 October 2009 (2 pages)
28 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
28 December 2009Director's details changed for James Bruce on 1 October 2009 (2 pages)
28 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
28 December 2009Director's details changed for James Bruce on 1 October 2009 (2 pages)
28 December 2009Director's details changed for Alan Grant Greig on 1 October 2009 (2 pages)
28 December 2009Director's details changed for Alan Grant Greig on 1 October 2009 (2 pages)
28 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
28 December 2009Director's details changed for Alan Grant Greig on 1 October 2009 (2 pages)
5 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 November 2008Return made up to 07/11/08; full list of members (4 pages)
26 November 2008Return made up to 07/11/08; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 December 2007Return made up to 07/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 December 2007Return made up to 07/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 January 2007Return made up to 07/11/06; full list of members (7 pages)
5 January 2007Return made up to 07/11/06; full list of members (7 pages)
29 September 2006Total exemption full accounts made up to 30 November 2005 (11 pages)
29 September 2006Total exemption full accounts made up to 30 November 2005 (11 pages)
15 November 2005Return made up to 07/11/05; full list of members (7 pages)
15 November 2005Return made up to 07/11/05; full list of members (7 pages)
30 August 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
30 August 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
9 November 2004Return made up to 07/11/04; full list of members (7 pages)
9 November 2004Return made up to 07/11/04; full list of members (7 pages)
28 September 2004Total exemption full accounts made up to 30 November 2003 (12 pages)
28 September 2004Total exemption full accounts made up to 30 November 2003 (12 pages)
19 December 2003Return made up to 07/11/03; full list of members (7 pages)
19 December 2003Return made up to 07/11/03; full list of members (7 pages)
29 September 2003Total exemption full accounts made up to 30 November 2002 (12 pages)
29 September 2003Total exemption full accounts made up to 30 November 2002 (12 pages)
23 December 2002Return made up to 07/11/02; full list of members (7 pages)
23 December 2002Return made up to 07/11/02; full list of members (7 pages)
1 October 2002Total exemption full accounts made up to 30 November 2001 (12 pages)
1 October 2002Total exemption full accounts made up to 30 November 2001 (12 pages)
11 December 2001Return made up to 07/11/01; full list of members (6 pages)
11 December 2001Return made up to 07/11/01; full list of members (6 pages)
26 September 2001Total exemption full accounts made up to 30 November 2000 (12 pages)
26 September 2001Total exemption full accounts made up to 30 November 2000 (12 pages)
15 December 2000Return made up to 07/11/00; full list of members (6 pages)
15 December 2000Return made up to 07/11/00; full list of members (6 pages)
2 October 2000Full accounts made up to 30 November 1999 (12 pages)
2 October 2000Full accounts made up to 30 November 1999 (12 pages)
7 January 2000Return made up to 07/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 January 2000Return made up to 07/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 September 1999Full accounts made up to 30 November 1998 (12 pages)
8 September 1999Full accounts made up to 30 November 1998 (12 pages)
1 March 1999Registered office changed on 01/03/99 from: 14 duchess court hamilton lanarkshire ML3 7DW (1 page)
1 March 1999Registered office changed on 01/03/99 from: 14 duchess court hamilton lanarkshire ML3 7DW (1 page)
22 December 1998Return made up to 07/11/98; full list of members (6 pages)
22 December 1998Return made up to 07/11/98; full list of members (6 pages)
7 November 1997Incorporation (21 pages)
7 November 1997Incorporation (21 pages)