Company NameW P Bruce (Peas) Limited
DirectorsClive Geoffrey William Bruce and William Patterson Bruce
Company StatusActive
Company NumberSC218332
CategoryPrivate Limited Company
Incorporation Date23 April 2001(23 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers

Directors

Director NameClive Geoffrey William Bruce
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2001(1 month, 3 weeks after company formation)
Appointment Duration22 years, 10 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressViewbank
Coupar Angus
Perthshire
PH13 9EU
Scotland
Director NameWilliam Patterson Bruce
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2001(1 month, 3 weeks after company formation)
Appointment Duration22 years, 10 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressBalmyle
Meigle
Perthshire
PH12 8QU
Scotland
Secretary NameWilliam Patterson Bruce
NationalityBritish
StatusCurrent
Appointed13 June 2001(1 month, 3 weeks after company formation)
Appointment Duration22 years, 10 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressBalmyle
Meigle
Perthshire
PH12 8QU
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed23 April 2001(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed23 April 2001(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitebrucefarms.co.uk/wpbsite/
Telephone01828 640228
Telephone regionCoupar Angus

Location

Registered AddressBalmyle
Meigle
Perthshire
PH12 8QU
Scotland
ConstituencyPerth and North Perthshire
WardStrathmore
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£317,426
Cash£220,394
Current Liabilities£2,158,105

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return23 April 2023 (1 year ago)
Next Return Due7 May 2024 (1 week, 4 days from now)

Filing History

30 June 2020Accounts for a small company made up to 30 June 2019 (9 pages)
27 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
29 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
29 March 2019Accounts for a small company made up to 30 June 2018 (9 pages)
30 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
29 March 2018Accounts for a small company made up to 30 June 2017 (9 pages)
5 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
6 April 2017Accounts for a small company made up to 30 June 2016 (7 pages)
6 April 2017Accounts for a small company made up to 30 June 2016 (7 pages)
16 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(5 pages)
16 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(5 pages)
11 April 2016Accounts for a small company made up to 30 June 2015 (7 pages)
11 April 2016Accounts for a small company made up to 30 June 2015 (7 pages)
1 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(5 pages)
1 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(5 pages)
27 March 2015Accounts for a small company made up to 30 June 2014 (7 pages)
27 March 2015Accounts for a small company made up to 30 June 2014 (7 pages)
29 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(5 pages)
29 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(5 pages)
3 April 2014Accounts for a small company made up to 30 June 2013 (7 pages)
3 April 2014Accounts for a small company made up to 30 June 2013 (7 pages)
26 April 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
26 April 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
27 March 2013Accounts for a small company made up to 30 June 2012 (7 pages)
27 March 2013Accounts for a small company made up to 30 June 2012 (7 pages)
29 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
29 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
4 May 2012Full accounts made up to 30 June 2011 (11 pages)
4 May 2012Full accounts made up to 30 June 2011 (11 pages)
11 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
1 April 2011Full accounts made up to 30 June 2010 (12 pages)
1 April 2011Full accounts made up to 30 June 2010 (12 pages)
27 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
7 April 2010Accounts for a small company made up to 30 June 2009 (7 pages)
7 April 2010Accounts for a small company made up to 30 June 2009 (7 pages)
28 April 2009Accounts for a small company made up to 30 June 2008 (7 pages)
28 April 2009Accounts for a small company made up to 30 June 2008 (7 pages)
24 April 2009Return made up to 23/04/09; full list of members (3 pages)
24 April 2009Return made up to 23/04/09; full list of members (3 pages)
12 May 2008Return made up to 23/04/08; full list of members (3 pages)
12 May 2008Return made up to 23/04/08; full list of members (3 pages)
30 April 2008Accounts for a small company made up to 30 June 2007 (7 pages)
30 April 2008Accounts for a small company made up to 30 June 2007 (7 pages)
11 May 2007Accounts made up to 30 June 2006 (9 pages)
11 May 2007Accounts made up to 30 June 2006 (9 pages)
3 May 2007Return made up to 23/04/07; no change of members (7 pages)
3 May 2007Return made up to 23/04/07; no change of members (7 pages)
8 May 2006Return made up to 23/04/06; full list of members (7 pages)
8 May 2006Return made up to 23/04/06; full list of members (7 pages)
2 May 2006Accounts for a small company made up to 30 June 2005 (7 pages)
2 May 2006Accounts for a small company made up to 30 June 2005 (7 pages)
11 May 2005Return made up to 23/04/05; full list of members (7 pages)
11 May 2005Return made up to 23/04/05; full list of members (7 pages)
26 April 2005Accounts for a small company made up to 30 June 2004 (7 pages)
26 April 2005Accounts for a small company made up to 30 June 2004 (7 pages)
28 April 2004Return made up to 23/04/04; full list of members (7 pages)
28 April 2004Return made up to 23/04/04; full list of members (7 pages)
26 March 2004Accounts for a small company made up to 30 June 2003 (5 pages)
26 March 2004Accounts for a small company made up to 30 June 2003 (5 pages)
5 May 2003Return made up to 23/04/03; full list of members (7 pages)
5 May 2003Return made up to 23/04/03; full list of members (7 pages)
28 January 2003Accounts for a small company made up to 30 June 2002 (5 pages)
28 January 2003Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
28 January 2003Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
28 January 2003Accounts for a small company made up to 30 June 2002 (5 pages)
17 May 2002Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2002Ad 16/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 May 2002Ad 16/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 May 2002Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 June 2001Memorandum and Articles of Association (9 pages)
22 June 2001Memorandum and Articles of Association (9 pages)
20 June 2001New director appointed (2 pages)
20 June 2001New secretary appointed (2 pages)
20 June 2001Secretary resigned (1 page)
20 June 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
20 June 2001New secretary appointed (2 pages)
20 June 2001Director resigned (1 page)
20 June 2001New director appointed (2 pages)
20 June 2001Secretary resigned (1 page)
20 June 2001Company name changed repairstock LIMITED\certificate issued on 20/06/01 (2 pages)
20 June 2001Registered office changed on 20/06/01 from: 24 great king street edinburgh lothian EH3 6QN (1 page)
20 June 2001Company name changed repairstock LIMITED\certificate issued on 20/06/01 (2 pages)
20 June 2001Registered office changed on 20/06/01 from: 24 great king street edinburgh lothian EH3 6QN (1 page)
20 June 2001Director resigned (1 page)
23 April 2001Incorporation (13 pages)
23 April 2001Incorporation (13 pages)