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BRUCE & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bruce & Company Limited. The company was founded 25 years ago and was given the registration number SC190660. The firm's registered office is in STIRLING. You can find them at C/o Macgregor Thomson Springfield House, Laurelhill Business Park, Stirling, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BRUCE & COMPANY LIMITED
Company Number:SC190660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:C/o Macgregor Thomson Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7b Edward Vii Quay, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YF

Secretary23 July 2008Active
7b Edward Vii Quay, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YF

Director05 March 2010Active
7b Edward Vii Quay, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YF

Director22 November 2010Active
8 Damhead, Lothianburn, Edinburgh, EH10 7DZ

Secretary29 October 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary29 October 1998Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Corporate Secretary05 January 2006Active
8 Damhead, Lothianburn, Edinburgh, EH10 7DZ

Director29 October 1998Active
East Hill House, East Hill, Ottery St Mary, EX11 1PJ

Director05 January 2006Active
Pynes House, Upton Pyne, Exeter, EX5 5EF

Director05 January 2006Active
Whidley House, Dunsford, Exeter, EX6 7EA

Director05 January 2006Active
36 Colinton Grove, Edinburgh, EH14 1DB

Director29 October 1998Active
517 Chester Road, Sandiway, Northwich, CW8 2DR

Director30 June 2008Active
50, Albany Street, Edinburgh, Scotland, EH1 3QR

Director30 June 2008Active

People with Significant Control

Altius Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7b, Edward Vii Quay, Navigation Way, Preston, England, PR2 2YF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type unaudited abridged.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Change account reference date company previous extended.

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2021-11-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Change account reference date company previous shortened.

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2021-03-08Mortgage

Mortgage satisfy charge full.

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2021-01-05Accounts

Accounts with accounts type unaudited abridged.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-04-08Address

Change registered office address company with date old address new address.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type unaudited abridged.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2016-10-28Officers

Change person director company with change date.

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2016-10-28Officers

Change person director company with change date.

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2016-10-15Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-07-17Address

Change registered office address company with date old address new address.

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