Brucespeed Limited

Company Name	Brucespeed Limited
Directors	Thomas Valentine Ratcliffe and James Robertson Mulvaney
Company Status	Active
Company Number	SC257190
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 6 months ago)
Previous Name	Brucespeed Security Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Thomas Valentine Ratcliffe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(3 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Engineer
Country of Residence	Scotland
Correspondence Address	18-20 North Street Glenrothes Fife KY7 5NA Scotland

Director Name	Mr James Robertson Mulvaney
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 June 2007(3 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Fabricator
Country of Residence	United Kingdom
Correspondence Address	18-20 North Street Glenrothes Fife KY7 5NA Scotland

Secretary Name	Mr James Robertson Mulvaney
Nationality	British
Status	Current
Appointed	19 November 2007(4 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Fabricator
Country of Residence	United Kingdom
Correspondence Address	18-20 North Street Glenrothes Fife KY7 5NA Scotland

Director Name	Mr James Robertson Mulvaney
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Glebe Park, East Wemyss Kirkcaldy KY1 4RP Scotland

Director Name	Mr Thomas Valentine Ratcliffe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	76 Eagle Road Buckhaven Fife KY8 1HB Scotland

Secretary Name	Mr Thomas Valentine Ratcliffe
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	76 Eagle Road Buckhaven Fife KY8 1HB Scotland

Director Name	Mr Adrian Hestand Duffy
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 January 2004(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Legion Court Kirkcaldy Fife KY2 5JE Scotland

Secretary Name	Jean Ratcliffe
Nationality	British
Status	Resigned
Appointed	04 June 2004(8 months after company formation)
Appointment Duration	3 years (resigned 22 June 2007)
Role	Company Director
Correspondence Address	76 Eagle Road Buckhaven Leven Fife KY8 1HB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01592 644744
Telephone region	Kirkcaldy

Location

Registered Address	18-20 North Street Glenrothes Fife KY7 5NA Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	James Robertson Mulvaney 50.00% Ordinary
2 at £1	Thomas Valentine Ratcliffe 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,629
Cash	£850
Current Liabilities	£16,549

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Filing History

18 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
25 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
17 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
22 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
25 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
17 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4 (5 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4 (5 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4 (5 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4 (5 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (5 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (5 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 October 2009	Secretary's details changed for James Robertson Mulvaney on 7 October 2009 (1 page)
7 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Secretary's details changed for James Robertson Mulvaney on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Thomas Valentine Ratcliffe on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for James Robertson Mulvaney on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr James Robertson Mulvaney on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Robertson Mulvaney on 7 October 2009 (2 pages)
7 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Thomas Valentine Ratcliffe on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Thomas Valentine Ratcliffe on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Robertson Mulvaney on 7 October 2009 (2 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 October 2008	Return made up to 07/10/08; full list of members (4 pages)
10 October 2008	Return made up to 07/10/08; full list of members (4 pages)
22 November 2007	New secretary appointed (2 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New secretary appointed (2 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Return made up to 07/10/07; full list of members (3 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Return made up to 07/10/07; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 August 2007	Ad 18/06/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
9 August 2007	Ad 18/06/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
3 May 2007	Director resigned (2 pages)
3 May 2007	Director resigned (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 October 2006	Return made up to 07/10/06; full list of members (6 pages)
26 October 2006	Return made up to 07/10/06; full list of members (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 October 2005	Return made up to 07/10/05; full list of members (6 pages)
6 October 2005	Return made up to 07/10/05; full list of members (6 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
4 October 2004	Return made up to 07/10/04; full list of members (6 pages)
4 October 2004	Return made up to 07/10/04; full list of members (6 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
7 April 2004	Company name changed brucespeed security LIMITED\certificate issued on 07/04/04 (2 pages)
7 April 2004	Company name changed brucespeed security LIMITED\certificate issued on 07/04/04 (2 pages)
19 January 2004	Ad 19/11/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 January 2004	Ad 07/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Ad 07/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 January 2004	Ad 19/11/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 October 2003	Incorporation (17 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Incorporation (17 pages)
7 October 2003	Secretary resigned (1 page)

Brucespeed Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland