| Company Name | Bruce Faith Limited |
|---|---|
| Directors | Kevan Douglas Fullarton and Scott Fraser Piatkowski |
| Company Status | Active |
| Company Number | SC372037 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2010(14 years, 2 months ago) |
| Previous Name | Whiteburn Faith Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Kevan Douglas Fullarton |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2014(4 years, 2 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland |
| Director Name | Mr Scott Fraser Piatkowski |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2014(4 years, 2 months after company formation) |
| Appointment Duration | 10 years |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland |
| Director Name | Mr John Inglis Shepherd |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2010(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Jacksons Entry Edinburgh EH8 8PJ Scotland |
| Secretary Name | Mrs Diana Louisa Wallace |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2011(12 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 2014) |
| Role | Company Director |
| Correspondence Address | Forsyth House Lomond Court The Castle Business Park Stirling FK9 4TU Scotland |
Contact
| Website | whiteburn.co.uk |
|---|---|
| Telephone | 0845 2614144 |
| Telephone region | Unknown |
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 Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£351,435 |
| Current Liabilities | £2,400 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Charges
| 21 October 2022 | Delivered on: 8 November 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 25 October 2022 | Delivered on: 27 October 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: All and whole the subjects known as 207 cowgate, edinburgh, EH1 13C2 registered in the land register of scotland under title number MID12843. Outstanding |
| 16 June 2014 | Delivered on: 21 June 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
| 16 May 2014 | Delivered on: 22 May 2014 Persons entitled: Caledonian Heritable Limited Classification: A registered charge Particulars: 207 cowgate, edinburgh MID12843. Outstanding |
| 15 May 2014 | Delivered on: 21 May 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Sin nightclub 207 cowgate edinburgh. Outstanding |
| 1 May 2014 | Delivered on: 12 May 2014 Persons entitled: Caledonian Heritable Limited Classification: A registered charge Outstanding |
| 30 April 2010 | Delivered on: 7 May 2010 Satisfied on: 22 May 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Faith nightclub 207 cowgate edinburgh mid 12843. Fully Satisfied |
| 25 February 2010 | Delivered on: 5 March 2010 Satisfied on: 15 May 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 29 March 2024 | Accounts for a small company made up to 30 June 2023 (9 pages) |
|---|---|
| 30 January 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
| 30 March 2023 | Accounts for a small company made up to 30 June 2022 (8 pages) |
| 9 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 16 November 2022 | Satisfaction of charge SC3720370005 in full (1 page) |
| 16 November 2022 | Satisfaction of charge SC3720370004 in full (1 page) |
| 16 November 2022 | Satisfaction of charge SC3720370006 in full (1 page) |
| 16 November 2022 | Satisfaction of charge SC3720370003 in full (1 page) |
| 8 November 2022 | Registration of charge SC3720370008, created on 21 October 2022 (41 pages) |
| 27 October 2022 | Registration of charge SC3720370007, created on 25 October 2022 (4 pages) |
| 31 March 2022 | Accounts for a small company made up to 30 June 2021 (8 pages) |
| 24 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 29 June 2021 | Accounts for a small company made up to 30 June 2020 (8 pages) |
| 15 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 31 March 2020 | Accounts for a small company made up to 30 June 2019 (9 pages) |
| 11 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 1 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 16 October 2018 | Accounts for a small company made up to 30 June 2018 (8 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) |
| 11 July 2018 | Alterations to floating charge SC3720370003 (19 pages) |
| 5 July 2018 | Alterations to floating charge SC3720370006 (18 pages) |
| 5 April 2018 | Accounts for a small company made up to 30 June 2017 (9 pages) |
| 5 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 10 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 29 January 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) |
| 25 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 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) |
| 27 June 2015 | Alterations to floating charge SC3720370006 (19 pages) |
| 27 June 2015 | Alterations to floating charge SC3720370006 (19 pages) |
| 18 June 2015 | Alterations to floating charge SC3720370003 (19 pages) |
| 18 June 2015 | Alterations to floating charge SC3720370003 (19 pages) |
| 1 April 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 1 April 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 26 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 21 June 2014 | Registration of charge 3720370006 (16 pages) |
| 21 June 2014 | Registration of charge 3720370006 (16 pages) |
| 12 June 2014 | Appointment of Mr Scott Piatkowski as a director (2 pages) |
| 12 June 2014 | Termination of appointment of John Shepherd as a director (1 page) |
| 12 June 2014 | Termination of appointment of Diana Wallace as a secretary (1 page) |
| 12 June 2014 | Termination of appointment of John Shepherd as a director (1 page) |
| 12 June 2014 | Appointment of Mr Kevan Douglas Fullarton as a director (2 pages) |
| 12 June 2014 | Appointment of Mr Scott Piatkowski as a director (2 pages) |
| 12 June 2014 | Appointment of Mr Kevan Douglas Fullarton as a director (2 pages) |
| 12 June 2014 | Termination of appointment of Diana Wallace as a secretary (1 page) |
| 9 June 2014 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 9 June 2014 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 1 Jacksons Entry Edinburgh EH8 8PJ on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 1 Jacksons Entry Edinburgh EH8 8PJ on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 1 Jacksons Entry Edinburgh EH8 8PJ on 9 June 2014 (1 page) |
| 22 May 2014 | Registration of charge 3720370005 (11 pages) |
| 22 May 2014 | Company name changed whiteburn faith LIMITED\certificate issued on 22/05/14
|
| 22 May 2014 | Satisfaction of charge 2 in full (4 pages) |
| 22 May 2014 | Resolutions
|
| 22 May 2014 | Registration of charge 3720370005 (11 pages) |
| 22 May 2014 | Satisfaction of charge 2 in full (4 pages) |
| 22 May 2014 | Resolutions
|
| 22 May 2014 | Company name changed whiteburn faith LIMITED\certificate issued on 22/05/14
|
| 21 May 2014 | Registration of charge 3720370004 (12 pages) |
| 21 May 2014 | Registration of charge 3720370004 (12 pages) |
| 20 May 2014 | Alterations to a floating charge (16 pages) |
| 20 May 2014 | Alterations to a floating charge (16 pages) |
| 15 May 2014 | Satisfaction of charge 1 in full (4 pages) |
| 15 May 2014 | Satisfaction of charge 1 in full (4 pages) |
| 12 May 2014 | Registration of charge 3720370003 (18 pages) |
| 12 May 2014 | Registration of charge 3720370003 (18 pages) |
| 18 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 26 November 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 26 November 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 15 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 16 November 2012 | Full accounts made up to 31 May 2012 (12 pages) |
| 16 November 2012 | Full accounts made up to 31 May 2012 (12 pages) |
| 31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Full accounts made up to 31 May 2011 (14 pages) |
| 2 November 2011 | Full accounts made up to 31 May 2011 (14 pages) |
| 3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Appointment of Mrs Diana Louisa Wallace as a secretary (1 page) |
| 1 February 2011 | Appointment of Mrs Diana Louisa Wallace as a secretary (1 page) |
| 3 November 2010 | Full accounts made up to 31 May 2010 (11 pages) |
| 3 November 2010 | Full accounts made up to 31 May 2010 (11 pages) |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 February 2010 | Current accounting period shortened from 31 January 2011 to 31 May 2010 (3 pages) |
| 10 February 2010 | Current accounting period shortened from 31 January 2011 to 31 May 2010 (3 pages) |
| 29 January 2010 | Incorporation (40 pages) |
| 29 January 2010 | Incorporation (40 pages) |