| Company Name | Bruich Ltd. |
|---|---|
| Directors | Michael James Stephen and Edna Stephen Stephen |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC242025 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(20 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Michael James Stephen |
|---|---|
| Date of Birth | September 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 30 Victoria Street Fraserburgh Aberdeenshire AB43 9PJ Scotland |
| Secretary Name | Edna Stephen Stephen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Victoria Street Fraserburgh Aberdeenshire AB43 9PJ Scotland |
| Director Name | Mrs Edna Stephen Stephen |
|---|---|
| Date of Birth | September 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2014(11 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Victoria Street Fraserburgh Aberdeenshire AB43 9PJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Edna Stephen 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael James Stephen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,384 |
| Cash | £134,607 |
| Current Liabilities | £38,313 |
Accounts
| Latest Accounts | 31 December 2022 (5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 January 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 January 2024 (7 months, 3 weeks from now) |
Filing History
| 14 January 2022 | Confirmation statement made on 9 January 2022 with updates (4 pages) |
|---|---|
| 16 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 13 January 2021 | Confirmation statement made on 9 January 2021 with updates (5 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 14 May 2020 | Secretary's details changed for Edna Stephen on 14 May 2020 (1 page) |
| 10 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
| 24 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 18 May 2019 | Director's details changed for Mrs Edna Stephen Stephen on 18 May 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 20 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 18 November 2014 | Appointment of Mrs Edna Stephen Stephen as a director on 18 November 2014 (2 pages) |
| 18 November 2014 | Appointment of Mrs Edna Stephen Stephen as a director on 18 November 2014 (2 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Michael James Stephen on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Michael James Stephen on 12 January 2010 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 February 2008 | Return made up to 09/01/08; no change of members (6 pages) |
| 14 February 2008 | Return made up to 09/01/08; no change of members (6 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 15 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 19 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 17 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 6 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 17 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | Ad 09/01/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 17 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 17 February 2003 | Ad 09/01/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Incorporation (16 pages) |
| 9 January 2003 | Incorporation (16 pages) |