Company NameBruce Begg Ltd.
Company StatusDissolved
Company NumberSC236364
CategoryPrivate Limited Company
Incorporation Date4 September 2002(20 years, 5 months ago)
Dissolution Date13 December 2022 (1 month, 2 weeks ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameBruce Begg
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleFabrication
Country of ResidenceUnited Kingdom
Correspondence Address27 Craighill Terrace
Tain
Ross-Shire
IV19 1ER
Scotland
Secretary NameRhona Innis Begg
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleSecretary
Correspondence Address27 Craighill Terrace
Tain
Ross Shire
IV19 1ER
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address10 Knockbreck Street
Tain
IV19 1BJ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Bruce Begg
50.00%
Ordinary
1 at £1Rhona Innis Begg
50.00%
Ordinary

Financials

Year2014
Net Worth£14,077
Cash£28,543
Current Liabilities£41,207

Accounts

Latest Accounts30 November 2020 (2 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

7 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
7 January 2021Micro company accounts made up to 30 November 2020 (2 pages)
10 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 30 November 2019 (2 pages)
10 October 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
10 October 2019Registered 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)
13 June 2019Micro company accounts made up to 30 November 2018 (5 pages)
10 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 30 November 2017 (2 pages)
12 September 2017Confirmation statement made on 4 September 2017 with updates (5 pages)
12 September 2017Notification of Rhona Innis Begg as a person with significant control on 6 April 2016 (2 pages)
12 September 2017Notification of Bruce Begg as a person with significant control on 12 September 2017 (2 pages)
12 September 2017Confirmation statement made on 4 September 2017 with updates (5 pages)
12 September 2017Notification of Rhona Innis Begg as a person with significant control on 6 April 2016 (2 pages)
12 September 2017Notification of Bruce Begg as a person with significant control on 6 April 2016 (2 pages)
25 April 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
25 April 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
13 September 2016Confirmation statement made on 4 September 2016 with updates (7 pages)
13 September 2016Confirmation statement made on 4 September 2016 with updates (7 pages)
29 April 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 April 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
15 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
15 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
2 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(4 pages)
10 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(4 pages)
10 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(4 pages)
16 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
11 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
11 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
22 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
18 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
24 June 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
24 June 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
10 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
21 May 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
21 May 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
15 September 2009Return made up to 04/09/09; full list of members (3 pages)
15 September 2009Return made up to 04/09/09; full list of members (3 pages)
30 March 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
30 March 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
15 September 2008Return made up to 04/09/08; full list of members (3 pages)
15 September 2008Return made up to 04/09/08; full list of members (3 pages)
13 March 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
13 March 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
13 September 2007Return made up to 04/09/07; full list of members (2 pages)
13 September 2007Return made up to 04/09/07; full list of members (2 pages)
16 March 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
16 March 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
11 September 2006Return made up to 04/09/06; full list of members (2 pages)
11 September 2006Return made up to 04/09/06; full list of members (2 pages)
30 March 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
30 March 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
5 September 2005Return made up to 04/09/05; full list of members (2 pages)
5 September 2005Return made up to 04/09/05; full list of members (2 pages)
14 March 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
14 March 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
27 August 2004Return made up to 04/09/04; full list of members (6 pages)
27 August 2004Return made up to 04/09/04; full list of members (6 pages)
26 February 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
26 February 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
28 August 2003Return made up to 04/09/03; full list of members (7 pages)
28 August 2003New secretary appointed (2 pages)
28 August 2003Return made up to 04/09/03; full list of members (7 pages)
28 August 2003New secretary appointed (2 pages)
24 June 2003Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
24 June 2003Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
24 September 2002Registered office changed on 24/09/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
24 September 2002New director appointed (2 pages)
24 September 2002Registered office changed on 24/09/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
24 September 2002New director appointed (2 pages)
6 September 2002Secretary resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Secretary resigned (1 page)
6 September 2002Director resigned (1 page)
4 September 2002Incorporation (16 pages)
4 September 2002Incorporation (16 pages)