Company NameWb Bruce Ship Painters Ltd
DirectorsAlfred Tait Bruce and Diane Lamont Bruce
Company StatusActive
Company NumberSC235849
CategoryPrivate Limited Company
Incorporation Date23 August 2002(18 years, 3 months ago)
Previous NamesWilliam B Bruce (Ship Painters) Ltd. and Batdig Ltd

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Alfred Tait Bruce
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2002(same day as company formation)
RoleShip Painter
Country of ResidenceScotland
Correspondence Address2 Victoria Street
Fraserburgh
Aberdeenshire
AB43 9PJ
Scotland
Director NameDiane Lamont Bruce
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2002(same day as company formation)
RoleAccounts Clerk
Country of ResidenceScotland
Correspondence Address2 Victoria Street
Fraserburgh
Aberdeenshire
AB43 9PJ
Scotland
Secretary NameDiane Lamont Bruce
NationalityBritish
StatusCurrent
Appointed23 August 2002(same day as company formation)
RoleAccounts Clerk
Country of ResidenceScotland
Correspondence Address2 Victoria Street
Fraserburgh
Aberdeenshire
AB43 9PJ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed23 August 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed23 August 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01346 518499
Telephone regionFraserburgh

Location

Registered Address2 Victoria Street
Fraserburgh
AB43 9PJ
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District

Financials

Year2014
Net Worth£86,012
Cash£2,597
Current Liabilities£36,911

Accounts

Latest Accounts31 January 2020 (10 months ago)
Next Accounts Due31 October 2021 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return21 August 2020 (3 months, 1 week ago)
Next Return Due4 September 2021 (9 months, 1 week from now)

Charges

30 November 2007Delivered on: 4 December 2007
Persons entitled: The Royal Bank of Scotland 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.
Outstanding
5 December 2002Delivered on: 13 December 2002
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

Filing History

18 October 2017Unaudited abridged accounts made up to 31 January 2017 (7 pages)
31 August 2017Confirmation statement made on 23 August 2017 with updates (4 pages)
16 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
(3 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
16 September 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
25 October 2015Director's details changed for Diane Lamont Bruce on 1 October 2009 (2 pages)
25 October 2015Director's details changed for Alfred Tait Bruce on 1 October 2009 (2 pages)
15 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
25 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(6 pages)
17 June 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-01
  • RES15 ‐ Change company name resolution on 2015-06-01
(1 page)
17 June 2015Company name changed william b bruce (ship painters) LTD.\certificate issued on 17/06/15
  • CONNOT ‐ Change of name notice
(3 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(6 pages)
15 April 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(6 pages)
7 June 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 September 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
30 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
6 April 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
22 April 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 October 2009Register(s) moved to registered inspection location (1 page)
23 October 2009Register inspection address has been changed (1 page)
25 August 2009Return made up to 23/08/09; full list of members (4 pages)
21 April 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 August 2008Return made up to 23/08/08; full list of members (4 pages)
22 May 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 December 2007Partic of mort/charge * (3 pages)
24 August 2007Return made up to 23/08/07; full list of members (3 pages)
2 May 2007Location of register of members (non legible) (1 page)
30 March 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 August 2006Return made up to 23/08/06; full list of members (3 pages)
29 August 2006Location of register of members (non legible) (1 page)
20 March 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 August 2005Return made up to 23/08/05; full list of members (7 pages)
20 July 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 September 2004Return made up to 23/08/04; full list of members (7 pages)
21 April 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
22 September 2003Return made up to 23/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 January 2003Accounting reference date extended from 28/02/03 to 31/01/04 (1 page)
13 December 2002Partic of mort/charge * (6 pages)
24 September 2002Accounting reference date shortened from 31/08/03 to 28/02/03 (1 page)
24 September 2002Ad 29/08/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
24 September 2002New director appointed (2 pages)
24 September 2002New secretary appointed;new director appointed (2 pages)
28 August 2002Director resigned (1 page)
27 August 2002Secretary resigned (1 page)
23 August 2002Incorporation (16 pages)