| Company Name | Bruce Farm Machinery (Banff) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC252229 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 10 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5188 | Wholesale of agricultural machinery & accessories & implements, including tractors |
| SIC 46610 | Wholesale of agricultural machinery, equipment and supplies |
Directors
| Director Name | Dorothy Elaine Bruce |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Agri Machinery Dealer |
| Correspondence Address | Bogauldy King Edward Banff AB45 3LX Scotland |
| Director Name | Foster McKilligan Bruce |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Agri Machinery Dealer |
| Correspondence Address | Bogauldy King Edward Banff AB45 3LX Scotland |
| Secretary Name | Dorothy Elaine Bruce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Agri Machinery Dealer |
| Correspondence Address | Bogauldy King Edward Banff AB45 3LX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | brucefarmmachinery.co.uk |
|---|---|
| Telephone | 01261 821659 |
| Telephone region | Banff |
Location
| Registered Address | Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Huntly, Strathbogie and Howe of Alford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Philip Foster Bruce 7.69% Ordinary B |
|---|---|
| 300 at £1 | Dorothy Elaine Bruce 46.15% Ordinary A |
| 300 at £1 | Foster Mckilligan Bruce 46.15% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,384 |
| Cash | £509 |
| Current Liabilities | £1,996 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2016 | Application to strike the company off the register (3 pages) |
| 9 December 2016 | Application to strike the company off the register (3 pages) |
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (6 pages) |
| 3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (6 pages) |
| 3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 April 2010 | Register inspection address has been changed (1 page) |
| 7 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 April 2010 | Register inspection address has been changed (1 page) |
| 7 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 July 2009 | Return made up to 03/07/09; no change of members (3 pages) |
| 3 July 2009 | Return made up to 03/07/09; no change of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 July 2008 | Return made up to 03/07/08; no change of members (3 pages) |
| 3 July 2008 | Return made up to 03/07/08; no change of members (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 6 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 June 2006 | Return made up to 03/07/06; no change of members (6 pages) |
| 30 June 2006 | Return made up to 03/07/06; no change of members (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 June 2005 | Return made up to 03/07/05; no change of members (4 pages) |
| 22 June 2005 | Return made up to 03/07/05; no change of members (4 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 51-53 high street turriff aberdeenshire AB53 4EJ (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 51-53 high street turriff aberdeenshire AB53 4EJ (1 page) |
| 25 July 2003 | New director appointed (1 page) |
| 25 July 2003 | New secretary appointed;new director appointed (1 page) |
| 25 July 2003 | Resolutions
|
| 25 July 2003 | Location of register of members (1 page) |
| 25 July 2003 | Resolutions
|
| 25 July 2003 | New director appointed (1 page) |
| 25 July 2003 | New secretary appointed;new director appointed (1 page) |
| 25 July 2003 | Location of register of members (1 page) |
| 8 July 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 8 July 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 7 July 2003 | Ad 03/07/03--------- £ si 648@1=648 £ ic 2/650 (2 pages) |
| 7 July 2003 | Director resigned (1 page) |
| 7 July 2003 | Ad 03/07/03--------- £ si 648@1=648 £ ic 2/650 (2 pages) |
| 7 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Director resigned (1 page) |
| 7 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Incorporation (17 pages) |
| 3 July 2003 | Incorporation (17 pages) |