Bruce Deutschland Real Estate Limited

Company Name	Bruce Deutschland Real Estate Limited
Company Status	Dissolved
Company Number	SC221331
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Caroline Teresa Bruce
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balmanno Estate Office Balmanno Farm Balmanno Bridge Of Earn Perth PH2 9HG Scotland

Director Name	Mr John Edward Bruce
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2001(same day as company formation)
Role	Farm Manager
Country of Residence	Scotland
Correspondence Address	Balmanno Estate Office Balmanno Farm Balmanno Bridge Of Earn Perth PH2 9HG Scotland

Secretary Name	Mr John Edward Bruce
Nationality	British
Status	Closed
Appointed	18 July 2001(same day as company formation)
Role	Farm Manager
Country of Residence	Scotland
Correspondence Address	Balmanno Estate Office Balmanno Farm Balmanno Bridge Of Earn Perthshire PH2 9HG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	5 Whitefriars Crescent Perth PH2 0PA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Caroline Teresa Bruce 50.00% Ordinary
1 at £1	John Edward Bruce 50.00% Ordinary

Financials

Year	2014
Net Worth	-£521,009
Cash	£4,867
Current Liabilities	£7,912

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 November 2022	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2022	First Gazette notice for voluntary strike-off (1 page)
4 August 2022	Application to strike the company off the register (3 pages)
27 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
19 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 August 2019	Confirmation statement made on 18 July 2019 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 September 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
20 April 2017	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017 (1 page)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
13 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (5 pages)
15 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 August 2011	Secretary's details changed for Mr John Edward Bruce on 1 October 2009 (2 pages)
26 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Director's details changed for Caroline Teresa Bruce on 17 July 2010 (3 pages)
26 August 2011	Director's details changed for Mr John Edward Bruce on 1 October 2009 (2 pages)
26 August 2011	Director's details changed for Mr John Edward Bruce on 1 October 2009 (2 pages)
26 August 2011	Director's details changed for Mr John Edward Bruce on 1 October 2009 (2 pages)
26 August 2011	Secretary's details changed for Mr John Edward Bruce on 1 October 2009 (2 pages)
26 August 2011	Secretary's details changed for Mr John Edward Bruce on 1 October 2009 (2 pages)
26 August 2011	Director's details changed for Caroline Teresa Bruce on 17 July 2010 (3 pages)
26 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 August 2010	Director's details changed for Caroline Teresa Bruce on 17 July 2010 (3 pages)
24 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (14 pages)
24 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (14 pages)
24 August 2010	Director's details changed for Caroline Teresa Bruce on 17 July 2010 (3 pages)
4 October 2009	Director's details changed for John Edward Bruce on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for John Edward Bruce on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for John Edward Bruce on 1 October 2009 (3 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 August 2009	Return made up to 18/07/09; no change of members (10 pages)
28 August 2009	Return made up to 18/07/09; no change of members (10 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 August 2008	Return made up to 18/07/08; no change of members (7 pages)
14 August 2008	Return made up to 18/07/08; no change of members (7 pages)
8 August 2007	Return made up to 18/07/07; full list of members (7 pages)
8 August 2007	Return made up to 18/07/07; full list of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 September 2006	Return made up to 18/07/06; full list of members (7 pages)
12 September 2006	Return made up to 18/07/06; full list of members (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 July 2005	Return made up to 18/07/05; full list of members (7 pages)
26 July 2005	Return made up to 18/07/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 August 2004	Return made up to 18/07/04; full list of members (7 pages)
12 August 2004	Return made up to 18/07/04; full list of members (7 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 August 2003	Return made up to 18/07/03; full list of members (7 pages)
8 August 2003	Return made up to 18/07/03; full list of members (7 pages)
18 April 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 April 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
19 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
13 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
13 August 2001	New secretary appointed;new director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Director resigned (1 page)
18 July 2001	Incorporation (16 pages)
18 July 2001	Incorporation (16 pages)

Bruce Deutschland Real Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland