Bruce Bars Scotland Limited

Company Name	Bruce Bars Scotland Limited
Directors	Kevan Douglas Fullerton and Scott Fraser Piatkowski
Company Status	Active
Company Number	SC343040
Category	Private Limited Company
Incorporation Date	20 May 2008(15 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Kevan Douglas Fullerton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(1 day after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21a Claremont Crescent Edinburgh Midlothian EH7 4HX Scotland

Director Name	Mr Scott Fraser Piatkowski
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(1 day after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Wellheads Limkilns Fife KY11 3JG Scotland

Secretary Name	Mr Andrew Michael Macgregor Thomson
Status	Current
Appointed	10 May 2010(1 year, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	KERR Stirling Llp (Corporation)
Status	Resigned
Appointed	21 May 2008(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 2010)
Correspondence Address	10 Albert Place Stirling Stirlingshire FK8 2QL Scotland

Location

Registered Address	Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	Over 40 other UK companies use this postal address

Shareholders

76 at £1	Bruce Group Scotland LTD 76.00% Ordinary
24 at £1	Simon Rankin 24.00% Ordinary

Financials

Year	2014
Net Worth	-£14,174
Cash	£27,519
Current Liabilities	£415,723

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Charges

21 October 2022	Delivered on: 5 November 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding
28 January 2014	Delivered on: 30 January 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: 123 high street edinburgh MID151197. Outstanding
12 December 2013	Delivered on: 20 December 2013 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
31 March 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
5 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
16 October 2018	Accounts for a small company made up to 30 June 2018 (11 pages)
15 October 2018	Registered office address changed from C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 15 October 2018 (1 page)
4 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
6 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
7 January 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
7 January 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
6 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
18 February 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
18 February 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
8 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
20 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
20 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
19 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
30 January 2014	Registration of charge 3430400002 (14 pages)
30 January 2014	Registration of charge 3430400002 (14 pages)
20 December 2013	Registration of charge 3430400001 (13 pages)
20 December 2013	Registration of charge 3430400001 (13 pages)
2 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
2 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
22 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
22 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
1 August 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
5 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
5 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
14 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Scott Fraser Piatkowski on 19 May 2010 (2 pages)
27 May 2010	Director's details changed for Scott Fraser Piatkowski on 19 May 2010 (2 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland on 18 May 2010 (1 page)
17 May 2010	Termination of appointment of Kerr Stirling Llp as a secretary (1 page)
17 May 2010	Appointment of Mr Andrew Michael Macgregor Thomson as a secretary (1 page)
17 May 2010	Termination of appointment of Kerr Stirling Llp as a secretary (1 page)
17 May 2010	Appointment of Mr Andrew Michael Macgregor Thomson as a secretary (1 page)
7 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
25 March 2010	Previous accounting period shortened from 6 July 2009 to 30 June 2009 (3 pages)
25 March 2010	Previous accounting period shortened from 6 July 2009 to 30 June 2009 (3 pages)
25 March 2010	Previous accounting period shortened from 6 July 2009 to 30 June 2009 (3 pages)
3 March 2010	Accounts for a dormant company made up to 6 July 2008 (5 pages)
3 March 2010	Accounts for a dormant company made up to 6 July 2008 (5 pages)
3 March 2010	Accounts for a dormant company made up to 6 July 2008 (5 pages)
19 February 2010	Current accounting period shortened from 30 June 2009 to 6 July 2008 (3 pages)
19 February 2010	Current accounting period shortened from 30 June 2009 to 6 July 2008 (3 pages)
19 February 2010	Current accounting period shortened from 30 June 2009 to 6 July 2008 (3 pages)
7 September 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
7 September 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
18 August 2009	Director's change of particulars / scott piatkowski / 01/10/2008 (1 page)
18 August 2009	Return made up to 20/05/09; full list of members (3 pages)
18 August 2009	Director's change of particulars / scott piatkowski / 01/10/2008 (1 page)
18 August 2009	Return made up to 20/05/09; full list of members (3 pages)
23 July 2009	Ad 22/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 July 2009	Ad 22/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 June 2008	Director appointed scott fraser piatkowski (2 pages)
10 June 2008	Director appointed scott fraser piatkowski (2 pages)
10 June 2008	Director appointed kevan douglas fullerton (2 pages)
10 June 2008	Secretary appointed kerr stirling LLP (2 pages)
10 June 2008	Secretary appointed kerr stirling LLP (2 pages)
10 June 2008	Director appointed kevan douglas fullerton (2 pages)
20 May 2008	Incorporation (17 pages)
20 May 2008	Appointment terminated director cosec LIMITED (1 page)
20 May 2008	Appointment terminated director codir LIMITED (1 page)
20 May 2008	Incorporation (17 pages)
20 May 2008	Registered office changed on 20/05/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
20 May 2008	Appointment terminated director codir LIMITED (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
20 May 2008	Appointment terminated secretary cosec LIMITED (1 page)
20 May 2008	Appointment terminated director cosec LIMITED (1 page)
20 May 2008	Appointment terminated secretary cosec LIMITED (1 page)

Bruce Bars Scotland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland