| Company Name | Bruce Of The Broch 1886 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC245088 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2003(21 years, 1 month ago) |
| Dissolution Date | 30 August 2016 (7 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Alexander Duthie Bruce |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
| Secretary Name | Miss Lynne Johnstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | gourmetmeats.co.uk |
|---|
Location
| Registered Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Bruce 50.00% Ordinary |
|---|---|
| 1 at £1 | Lynne Johnstone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,301 |
| Cash | £88,301 |
| Current Liabilities | £167,788 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 31 December 2007 | Delivered on: 9 January 2008 Satisfied on: 12 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westerly & southerly parts of the yard and buildings forming subjects 37 college bounds, fraserburgh. Fully Satisfied |
|---|---|
| 24 June 2003 | Delivered on: 27 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2016 | Application to strike the company off the register (3 pages) |
| 2 June 2016 | Application to strike the company off the register (3 pages) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 September 2015 | Termination of appointment of Lynne Johnstone as a secretary on 31 August 2015 (1 page) |
| 10 September 2015 | Termination of appointment of Lynne Johnstone as a secretary on 31 August 2015 (1 page) |
| 7 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 September 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 12 September 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 21 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Secretary's details changed for Lynne Johnstone on 1 January 2010 (1 page) |
| 17 May 2010 | Secretary's details changed for Lynne Johnstone on 1 January 2010 (1 page) |
| 17 May 2010 | Secretary's details changed for Lynne Johnstone on 1 January 2010 (1 page) |
| 17 May 2010 | Director's details changed for Alexander Bruce on 1 January 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Alexander Bruce on 1 January 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Alexander Bruce on 1 January 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 May 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 January 2009 | Return made up to 05/03/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 05/03/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 January 2008 | Partic of mort/charge * (3 pages) |
| 9 January 2008 | Partic of mort/charge * (3 pages) |
| 8 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 6 April 2005 | Return made up to 05/03/05; full list of members (2 pages) |
| 6 April 2005 | Return made up to 05/03/05; full list of members (2 pages) |
| 28 April 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 27 June 2003 | Partic of mort/charge * (6 pages) |
| 27 June 2003 | Partic of mort/charge * (6 pages) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 9 March 2003 | Director resigned (1 page) |
| 9 March 2003 | Director resigned (1 page) |
| 9 March 2003 | Secretary resigned (1 page) |
| 9 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | Incorporation (16 pages) |
| 5 March 2003 | Incorporation (16 pages) |