Company NameD. R. Bruce Milk Retailer Limited
DirectorDaren Robert Bruce
Company StatusActive
Company NumberSC252770
CategoryPrivate Limited Company
Incorporation Date15 July 2003(20 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameDaren Robert Bruce
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2003(same day as company formation)
RoleMilk Retailer
Country of ResidenceScotland
Correspondence Address56a Bennecourt Drive
Coldstream
TD12 4BY
Scotland
Secretary NameHeather Bruce
NationalityBritish
StatusResigned
Appointed15 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBinning House Duns Road
Coldstream
Berwickshire
TD12 4DR
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed15 July 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressAcademy House
Shedden Park Road
Kelso
TD5 7AL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Darren Robert Bruce
100.00%
Ordinary

Financials

Year2014
Net Worth£10,668
Cash£5,882
Current Liabilities£28,369

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 July 2023 (8 months, 3 weeks ago)
Next Return Due21 July 2024 (3 months, 3 weeks from now)

Filing History

20 October 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
14 July 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
22 July 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
18 October 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
20 July 2021Confirmation statement made on 7 July 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
21 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
12 July 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
12 July 2019Director's details changed for Daren Robert Bruce on 12 July 2019 (2 pages)
5 July 2019Director's details changed for Darren Robert Bruce on 5 July 2019 (2 pages)
5 July 2019Change of details for Mr Daren Robert Bruce as a person with significant control on 27 December 2018 (2 pages)
5 July 2019Director's details changed for Daren Robert Bruce on 27 December 2018 (2 pages)
24 June 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
23 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
3 January 2018Termination of appointment of Heather Bruce as a secretary on 1 August 2017 (1 page)
29 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017Change of details for Mr Daren Robert Bruce as a person with significant control on 27 September 2017 (2 pages)
22 December 2017Director's details changed for Darren Robert Bruce on 27 September 2017 (2 pages)
10 July 2017Confirmation statement made on 7 July 2017 with updates (4 pages)
10 July 2017Confirmation statement made on 7 July 2017 with updates (4 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 July 2016Confirmation statement made on 7 July 2016 with updates (4 pages)
11 July 2016Confirmation statement made on 7 July 2016 with updates (4 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
23 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
23 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(4 pages)
17 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(4 pages)
17 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
17 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
17 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
13 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
13 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 June 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
28 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
28 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
28 July 2010Director's details changed for Darren Robert Bruce on 7 July 2010 (2 pages)
28 July 2010Director's details changed for Darren Robert Bruce on 7 July 2010 (2 pages)
28 July 2010Director's details changed for Darren Robert Bruce on 7 July 2010 (2 pages)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 July 2009Return made up to 07/07/09; full list of members (3 pages)
15 July 2009Return made up to 07/07/09; full list of members (3 pages)
20 August 2008Secretary's change of particulars / heather bruce / 01/08/2008 (1 page)
20 August 2008Return made up to 07/07/08; full list of members (3 pages)
20 August 2008Director's change of particulars / darren bruce / 01/08/2008 (1 page)
20 August 2008Return made up to 07/07/08; full list of members (3 pages)
20 August 2008Secretary's change of particulars / heather bruce / 01/08/2008 (1 page)
20 August 2008Director's change of particulars / darren bruce / 01/08/2008 (1 page)
6 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007Return made up to 07/07/07; full list of members (2 pages)
16 July 2007Return made up to 07/07/07; full list of members (2 pages)
5 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 August 2006Return made up to 07/07/06; full list of members (2 pages)
4 August 2006Return made up to 07/07/06; full list of members (2 pages)
5 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 July 2005Return made up to 07/07/05; full list of members (2 pages)
21 July 2005Return made up to 07/07/05; full list of members (2 pages)
24 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 July 2004Return made up to 07/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 July 2004Return made up to 07/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 August 2003Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 August 2003Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
7 August 2003Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
7 August 2003Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 July 2003Secretary resigned (1 page)
15 July 2003Secretary resigned (1 page)
15 July 2003Incorporation (17 pages)
15 July 2003Incorporation (17 pages)