Bruce Decor Limited

Company Name	Bruce Decor Limited
Directors	Sharon Bruce and Gary Bruce
Company Status	Active
Company Number	SC241017
Category	Private Limited Company
Incorporation Date	11 December 2002(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mrs Sharon Bruce
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 January 2003(3 weeks, 6 days after company formation)
Appointment Duration	20 years, 4 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	4 Concraig Place Kingswells Aberdeen Aberdeenshire AB15 8LH Scotland

Director Name	Mr Gary Bruce
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(6 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Painter
Country of Residence	Scotland
Correspondence Address	4 Concraig Place Kingswells Aberdeen AB15 8LH Scotland

Secretary Name	Mrs Sharon Bruce
Status	Current
Appointed	01 December 2009(6 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	4 Concraig Place Kingswells Aberdeen AB15 8LH Scotland

Secretary Name	Mr Gary Bruce
Nationality	British
Status	Resigned
Appointed	07 January 2003(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Concraig Place Kingswells Aberdeen AB15 8LJ Scotland

Director Name	Mr Gary Bruce
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 22 April 2009)
Role	Painter & Decorator
Country of Residence	Scotland
Correspondence Address	4 Concraig Place Kingswells Aberdeen AB15 8LJ Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	15 September 2005(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2009)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Contact

Telephone	01224 279459
Telephone region	Aberdeen

Location

Registered Address	4 Concraig Place Kingswells Aberdeen AB15 8LH Scotland
Constituency	Aberdeen North
Ward	Kingswells/Sheddocksley/Summerhill

Shareholders

10 at £1	Sharon Bruce & Gary Bruce 100.00% Ordinary

Financials

Year	2014
Net Worth	£232
Current Liabilities	£8,761

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2022 (5 months, 2 weeks ago)
Next Return Due	25 December 2023 (6 months, 4 weeks from now)

Filing History

19 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10 (4 pages)
17 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10 (4 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 10 (4 pages)
21 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 10 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10 (4 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Director's details changed for Mr Gary Bruce on 1 January 2012 (2 pages)
9 January 2013	Director's details changed for Mr Gary Bruce on 1 January 2012 (2 pages)
9 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Director's details changed for Mr Gary Bruce on 1 January 2012 (2 pages)
8 January 2013	Director's details changed for Mrs Sharon Bruce on 1 January 2012 (2 pages)
8 January 2013	Director's details changed for Mrs Sharon Bruce on 1 January 2012 (2 pages)
8 January 2013	Director's details changed for Mrs Sharon Bruce on 1 January 2012 (2 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
3 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
28 December 2009	Director's details changed for Sharon Bruce on 11 December 2009 (2 pages)
28 December 2009	Director's details changed for Sharon Bruce on 11 December 2009 (2 pages)
22 December 2009	Appointment of Mrs Sharon Bruce as a secretary (1 page)
22 December 2009	Termination of appointment of A C Morrison & Richards as a secretary (1 page)
22 December 2009	Appointment of Mrs Sharon Bruce as a secretary (1 page)
22 December 2009	Termination of appointment of A C Morrison & Richards as a secretary (1 page)
16 December 2009	Appointment of Mr Gary Bruce as a director (2 pages)
16 December 2009	Appointment of Mr Gary Bruce as a director (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 May 2009	Appointment terminated director gary bruce (1 page)
26 May 2009	Appointment terminated director gary bruce (1 page)
22 April 2009	Director appointed mr gary bruce (1 page)
22 April 2009	Director appointed mr gary bruce (1 page)
30 December 2008	Return made up to 11/12/08; full list of members (3 pages)
30 December 2008	Return made up to 11/12/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 December 2007	Return made up to 11/12/07; full list of members (2 pages)
12 December 2007	Return made up to 11/12/07; full list of members (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 December 2006	Return made up to 11/12/06; full list of members (2 pages)
15 December 2006	Return made up to 11/12/06; full list of members (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: 8 albert place aberdeen aberdeenshire AB25 1RG (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 8 albert place aberdeen aberdeenshire AB25 1RG (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 18 bon accord crescent aberdeen aberdeenshire AB11 6XY (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 18 bon accord crescent aberdeen aberdeenshire AB11 6XY (1 page)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 January 2006	Return made up to 11/12/05; full list of members (6 pages)
23 January 2006	Return made up to 11/12/05; full list of members (6 pages)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	New secretary appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 44 victoria street aberdeen AB10 1XA (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 44 victoria street aberdeen AB10 1XA (1 page)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Secretary's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Secretary's particulars changed (1 page)
11 February 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
20 February 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 February 2004	Return made up to 11/12/03; full list of members (6 pages)
16 February 2004	Return made up to 11/12/03; full list of members (6 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Ad 07/12/02--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Ad 07/12/02--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
13 January 2003	Secretary resigned (1 page)
11 December 2002	Incorporation (15 pages)
11 December 2002	Incorporation (15 pages)

Bruce Decor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland