| Company Name | Bruce Cairnrobin Limited |
|---|---|
| Director | Ian James Bruce |
| Company Status | Active |
| Company Number | SC501362 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2015(9 years, 1 month ago) |
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 Ian James Bruce |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Newlands Farm Dunottar Stonehaven Kincardine AB39 2XR Scotland |
| Secretary Name | Brown & McRae Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2021(6 years after company formation) |
| Appointment Duration | 3 years |
| Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh AB43 9AB Scotland |
| Secretary Name | Brown & McRae (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2015(same day as company formation) |
| Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
Location
| Registered Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Charges
| 4 August 2015 | Delivered on: 7 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Mains of cairnrobin farm, marywell, aberdeen. KNC24312. Outstanding |
|---|---|
| 5 August 2015 | Delivered on: 6 August 2015 Persons entitled: Muir Aberdeen Classification: A registered charge Particulars: Mains of cairnrobin farm, cove in the parish of banchory devenick and county of kincardine being the area of land which is shown delineated in red and marked d e f g and H. please refer to the instrument for more details. Outstanding |
| 30 July 2015 | Delivered on: 1 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 December 2021 | Satisfaction of charge SC5013620002 in full (4 pages) |
| 21 April 2021 | Appointment of Brown & Mcrae Llp as a secretary on 21 April 2021 (2 pages) |
| 21 April 2021 | Termination of appointment of Brown & Mcrae as a secretary on 21 April 2021 (1 page) |
| 21 April 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 28 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 10 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 3 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 30 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 31 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 June 2016 | Secretary's details changed for Brown & Mcrae on 6 June 2016 (1 page) |
| 6 June 2016 | Secretary's details changed for Brown & Mcrae on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from 9-11 Frithside Street Fraserburgh AB43 9AB United Kingdom to Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB on 6 June 2016 (1 page) |
| 6 June 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Registered office address changed from 9-11 Frithside Street Fraserburgh AB43 9AB United Kingdom to Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB on 6 June 2016 (1 page) |
| 6 June 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 7 August 2015 | Registration of charge SC5013620003, created on 4 August 2015 (9 pages) |
| 7 August 2015 | Registration of charge SC5013620003, created on 4 August 2015 (9 pages) |
| 7 August 2015 | Registration of charge SC5013620003, created on 4 August 2015 (9 pages) |
| 6 August 2015 | Registration of charge SC5013620002, created on 5 August 2015 (8 pages) |
| 6 August 2015 | Registration of charge SC5013620002, created on 5 August 2015 (8 pages) |
| 6 August 2015 | Registration of charge SC5013620002, created on 5 August 2015 (8 pages) |
| 1 August 2015 | Alterations to floating charge SC5013620001 (17 pages) |
| 1 August 2015 | Registration of charge SC5013620001, created on 30 July 2015 (19 pages) |
| 1 August 2015 | Registration of charge SC5013620001, created on 30 July 2015 (19 pages) |
| 1 August 2015 | Alterations to floating charge SC5013620001 (17 pages) |
| 24 March 2015 | Incorporation
Statement of capital on 2015-03-24
|
| 24 March 2015 | Incorporation
Statement of capital on 2015-03-24
|