| Company Name | Bruce Begg Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236364 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 7 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Bruce Begg |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Fabrication |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Craighill Terrace Tain Ross-Shire IV19 1ER Scotland |
| Secretary Name | Rhona Innis Begg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 27 Craighill Terrace Tain Ross Shire IV19 1ER Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bruce Begg 50.00% Ordinary |
|---|---|
| 1 at £1 | Rhona Innis Begg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,077 |
| Cash | £28,543 |
| Current Liabilities | £41,207 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2022 | Application to strike the company off the register (1 page) |
| 13 April 2022 | Registered office address changed from Victoria Buildings High Street Tain IV19 1AE Scotland to 10 Knockbreck Street Tain IV19 1BJ on 13 April 2022 (1 page) |
| 7 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 7 January 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 10 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 10 October 2019 | Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Victoria Buildings High Street Tain IV19 1AE on 10 October 2019 (1 page) |
| 10 October 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 10 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 12 September 2017 | Notification of Bruce Begg as a person with significant control on 12 September 2017 (2 pages) |
| 12 September 2017 | Notification of Rhona Innis Begg as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Notification of Bruce Begg as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
| 12 September 2017 | Notification of Rhona Innis Begg as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 13 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
| 13 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 16 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 22 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 27 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 24 June 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 10 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 21 May 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 15 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 30 March 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 15 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 13 March 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 13 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 16 March 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 16 March 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 11 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 30 March 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 5 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 14 March 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 14 March 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 27 August 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 26 February 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 26 February 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 28 August 2003 | New secretary appointed (2 pages) |
| 28 August 2003 | New secretary appointed (2 pages) |
| 28 August 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 28 August 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 24 June 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 24 June 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 4 September 2002 | Incorporation (16 pages) |
| 4 September 2002 | Incorporation (16 pages) |