| 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(21 years, 4 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 | 21 years, 3 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 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2009(6 years, 11 months after company formation) |
| Appointment Duration | 14 years, 4 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 | 14 years, 4 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 59 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 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 29 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 14 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 23 May 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 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
|
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 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
|
| 21 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 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
|
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 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 | 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 | 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 | 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 | 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 | Secretary's particulars changed (1 page) |
| 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) |
| 11 February 2005 | Return made up to 11/12/04; full list of members
|
| 11 February 2005 | Return made up to 11/12/04; full list of members
|
| 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 | Ad 07/12/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 13 January 2003 | Ad 07/12/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | New director appointed (2 pages) |
| 11 December 2002 | Incorporation (15 pages) |
| 11 December 2002 | Incorporation (15 pages) |