| Company Name | Bruach Enterprise Limited |
|---|---|
| Director | Alan Gordon Steele |
| Company Status | Active |
| Company Number | SC211489 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2000(23 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alan Gordon Steele |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 24 Doonvale Drive Alloway Ayr KA6 6EF Scotland |
| Secretary Name | Alan Kenneth Steele |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(4 years after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Correspondence Address | 62 Earls Way Ayr Ayrshire KA7 4HG Scotland |
| Secretary Name | Alan Gordon Steele |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 51 Castle Square Doonfoot Ayr KA7 4JH Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 24 Doonvale Drive Ayr South Ayrshire KA6 6EF Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 1 at £1 | Alan Gordon Steele 50.00% Ordinary |
|---|---|
| 1 at £1 | Alan Kenneth Steele 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Filing History
| 11 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 30 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 19 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 21 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 19 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 19 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 30 September 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 7 January 2016 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 10 December 2015 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 24 Doonvale Drive Ayr South Ayrshire KA6 6EF on 10 December 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 24 Doonvale Drive Ayr South Ayrshire KA6 6EF on 10 December 2015 (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 18 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 23 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 30 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 20 October 2004 | Return made up to 29/09/04; full list of members
|
| 20 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | Return made up to 29/09/04; full list of members
|
| 29 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 October 2003 | Return made up to 29/09/03; full list of members
|
| 1 October 2003 | Return made up to 29/09/03; full list of members
|
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: glen works 4 paisley road, barrhead glasgow lanarkshire G78 1ND (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: glen works 4 paisley road, barrhead glasgow lanarkshire G78 1ND (1 page) |
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 December 2002 | Company name changed mccallum water heating LIMITED\certificate issued on 09/12/02 (2 pages) |
| 9 December 2002 | Company name changed mccallum water heating LIMITED\certificate issued on 09/12/02 (2 pages) |
| 8 November 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 14 February 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 14 February 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 5 November 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 5 November 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 5 July 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 5 July 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 19 December 2000 | Secretary resigned;director resigned (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | Secretary resigned;director resigned (1 page) |
| 25 October 2000 | Registered office changed on 25/10/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
| 25 October 2000 | Registered office changed on 25/10/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
| 29 September 2000 | Incorporation (15 pages) |
| 29 September 2000 | Incorporation (15 pages) |