Wb Bruce Ship Painters Ltd

Company Name	Wb Bruce Ship Painters Ltd
Directors	Alfred Tait Bruce and Diane Lamont Bruce
Company Status	Active
Company Number	SC235849
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)
Previous Names	William B Bruce (Ship Painters) Ltd. and Batdig Ltd

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Alfred Tait Bruce
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 August 2002(same day as company formation)
Role	Ship Painter
Country of Residence	Scotland
Correspondence Address	2 Victoria Street Fraserburgh Aberdeenshire AB43 9PJ Scotland

Director Name	Diane Lamont Bruce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 August 2002(same day as company formation)
Role	Accounts Clerk
Country of Residence	Scotland
Correspondence Address	2 Victoria Street Fraserburgh Aberdeenshire AB43 9PJ Scotland

Secretary Name	Diane Lamont Bruce
Nationality	British
Status	Current
Appointed	23 August 2002(same day as company formation)
Role	Accounts Clerk
Country of Residence	Scotland
Correspondence Address	2 Victoria Street Fraserburgh Aberdeenshire AB43 9PJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01346 518499
Telephone region	Fraserburgh

Location

Registered Address	2 Victoria Street Fraserburgh AB43 9PJ Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District

Financials

Year	2014
Net Worth	£86,012
Cash	£2,597
Current Liabilities	£36,911

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

30 November 2007	Delivered 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 2002	Delivered 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

22 August 2023	Register inspection address has been changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB (1 page)
22 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
10 August 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
23 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
26 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
24 August 2020	Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to 15 Frithside Street Fraserburgh AB43 9AR (1 page)
24 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
31 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
2 November 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
18 October 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
18 October 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
31 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
16 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 (3 pages)
16 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
16 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
25 October 2015	Director's details changed for Diane Lamont Bruce on 1 October 2009 (2 pages)
25 October 2015	Director's details changed for Alfred Tait Bruce on 1 October 2009 (2 pages)
25 October 2015	Director's details changed for Diane Lamont Bruce on 1 October 2009 (2 pages)
25 October 2015	Director's details changed for Alfred Tait Bruce on 1 October 2009 (2 pages)
15 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (6 pages)
25 August 2015	Annual 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 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-01 RES15 ‐ Change company name resolution on 2015-06-01 (1 page)
17 June 2015	Company name changed william b bruce (ship painters) LTD.\certificate issued on 17/06/15 CONNOT ‐ Change of name notice (3 pages)
17 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-01 (1 page)
17 June 2015	Company name changed william b bruce (ship painters) LTD.\certificate issued on 17/06/15 CONNOT ‐ Change of name notice (3 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
28 August 2014	Annual 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 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
15 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (6 pages)
23 August 2013	Annual 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 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 October 2009	Register(s) moved to registered inspection location (1 page)
24 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register inspection address has been changed (1 page)
25 August 2009	Return made up to 23/08/09; full list of members (4 pages)
25 August 2009	Return made up to 23/08/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 December 2007	Partic of mort/charge * (3 pages)
4 December 2007	Partic of mort/charge * (3 pages)
24 August 2007	Return made up to 23/08/07; full list of members (3 pages)
24 August 2007	Return made up to 23/08/07; full list of members (3 pages)
2 May 2007	Location of register of members (non legible) (1 page)
2 May 2007	Location of register of members (non legible) (1 page)
30 March 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 March 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 August 2006	Location of register of members (non legible) (1 page)
29 August 2006	Return made up to 23/08/06; full list of members (3 pages)
29 August 2006	Location of register of members (non legible) (1 page)
29 August 2006	Return made up to 23/08/06; full list of members (3 pages)
20 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
20 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 August 2005	Return made up to 23/08/05; full list of members (7 pages)
30 August 2005	Return made up to 23/08/05; full list of members (7 pages)
20 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
20 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 September 2004	Return made up to 23/08/04; full list of members (7 pages)
6 September 2004	Return made up to 23/08/04; full list of members (7 pages)
21 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
22 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Accounting reference date extended from 28/02/03 to 31/01/04 (1 page)
8 January 2003	Accounting reference date extended from 28/02/03 to 31/01/04 (1 page)
13 December 2002	Partic of mort/charge * (6 pages)
13 December 2002	Partic of mort/charge * (6 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	Ad 29/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Ad 29/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 2002	Accounting reference date shortened from 31/08/03 to 28/02/03 (1 page)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Accounting reference date shortened from 31/08/03 to 28/02/03 (1 page)
24 September 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
23 August 2002	Incorporation (16 pages)
23 August 2002	Incorporation (16 pages)

Wb Bruce Ship Painters Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland