Bruce Investments Limited

Company Name	Bruce Investments Limited
Directors	Kevan Douglas Fullerton and Scott Fraser Piatkowski
Company Status	Active
Company Number	SC363319
Category	Private Limited Company
Incorporation Date	31 July 2009(14 years, 9 months ago)
Previous Name	Bruce Pubs Limited

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	31 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21a Claremont Crescent Edinburgh EH7 4HX Scotland

Director Name	Mr Scott Fraser Piatkowski
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hollylee House 10 Wellheads Limekilns Fife KY11 3JG Scotland

Secretary Name	Andrew Michael Macgregor Thomson
Nationality	British
Status	Current
Appointed	31 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 July 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	31 July 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	31 July 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA 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

1 at £1	Bruce Group Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

22 July 2022	Delivered on: 25 July 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: (First) the subjects known as inverarnan drovers inn, ardlui, arrochar G83 7DX registered in the land register of scotland under PTH368; and (second) the subjects known as the staggers inn, ardlui, arrochar G83 7ZZ and inverarnan farmhouse, ardlui, arrochar G83 7DX registered in the land register of scotland under title number PTH272. Outstanding
11 July 2022	Delivered on: 18 July 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding

22 July 2022

Delivered on: 25 July 2022
Persons entitled: Cynergy Bank Limited

Classification: A registered charge
Particulars: (First) the subjects known as inverarnan drovers inn, ardlui, arrochar G83 7DX registered in the land register of scotland under PTH368; and (second) the subjects known as the staggers inn, ardlui, arrochar G83 7ZZ and inverarnan farmhouse, ardlui, arrochar G83 7DX registered in the land register of scotland under title number PTH272.
Outstanding

11 July 2022

Delivered on: 18 July 2022
Persons entitled: Cynergy Bank Limited

Classification: A registered charge
Outstanding

Filing History

29 March 2024	Accounts for a small company made up to 30 June 2023 (8 pages)
3 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
17 July 2023	Second filing of Confirmation Statement dated 31 July 2022 (3 pages)
30 March 2023	Accounts for a small company made up to 30 June 2022 (7 pages)
6 September 2022	Confirmation statement made on 31 July 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/07/2023 (4 pages)
25 July 2022	Registration of charge SC3633190002, created on 22 July 2022 (4 pages)
18 July 2022	Registration of charge SC3633190001, created on 11 July 2022 (40 pages)
22 June 2022	Statement of capital following an allotment of shares on 3 May 2022 GBP 2 (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
13 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
21 December 2020	Previous accounting period shortened from 31 July 2020 to 30 June 2020 (1 page)
27 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
27 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 31 July 2018 (6 pages)
15 October 2018	Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 15 October 2018 (1 page)
8 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
26 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-21 (3 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (4 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (4 pages)
3 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
13 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
9 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 July 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
27 September 2010	Secretary's details changed for Andrew Michael Macgregor Thomson on 6 June 2010 (1 page)
27 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
27 September 2010	Secretary's details changed for Andrew Michael Macgregor Thomson on 6 June 2010 (1 page)
27 September 2010	Secretary's details changed for Andrew Michael Macgregor Thomson on 6 June 2010 (1 page)
24 March 2010	Appointment of Andrew Michael Macgregor Thomson as a secretary (2 pages)
24 March 2010	Appointment of Andrew Michael Macgregor Thomson as a secretary (2 pages)
24 March 2010	Appointment of Kevan Douglas Fullerton as a director (2 pages)
24 March 2010	Appointment of Scott Fraser Piatkowski as a director (2 pages)
24 March 2010	Appointment of Kevan Douglas Fullerton as a director (2 pages)
24 March 2010	Appointment of Scott Fraser Piatkowski as a director (2 pages)
23 March 2010	Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland on 23 March 2010 (2 pages)
23 March 2010	Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland on 23 March 2010 (2 pages)
3 August 2009	Appointment terminated director james mcmeekin (1 page)
3 August 2009	Appointment terminated director james mcmeekin (1 page)
3 August 2009	Appointment terminated director cosec LIMITED (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
3 August 2009	Appointment terminated director cosec LIMITED (1 page)
3 August 2009	Appointment terminated secretary cosec LIMITED (1 page)
3 August 2009	Appointment terminated secretary cosec LIMITED (1 page)
31 July 2009	Incorporation (18 pages)
31 July 2009	Incorporation (18 pages)