BRUCE STEVENSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Full accounts made up to 2024-09-30 |
| 25/11/2425 November 2024 | Termination of appointment of Stuart Paul Rootham as a director on 2024-11-19 |
| 25/11/2425 November 2024 | Appointment of Mr Michael Raymond Millar as a director on 2024-11-19 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 20/06/2420 June 2024 | Alterations to floating charge SC0736380011 |
| 20/06/2420 June 2024 | Alterations to floating charge SC0736380010 |
| 17/06/2417 June 2024 | Registration of charge SC0736380011, created on 2024-06-13 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Director's details changed for Mr Newton Edward John Bruce on 2024-03-13 |
| 27/02/2427 February 2024 | Satisfaction of charge SC0736380009 in full |
| 19/01/2419 January 2024 | Termination of appointment of Mark Dallas as a director on 2024-01-16 |
| 16/11/2316 November 2023 | Second filing of Confirmation Statement dated 2022-11-03 |
| 02/11/232 November 2023 | Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-26 |
| 02/11/232 November 2023 | Cessation of Aston Lark Group Limited as a person with significant control on 2023-10-26 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 28/09/2328 September 2023 | Certificate of change of name |
| 06/07/236 July 2023 | Certificate of change of name |
| 05/07/235 July 2023 | Full accounts made up to 2022-09-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 12/05/1512 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1520 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1510 February 2015 | 26/04/2011 |
| 10/02/1510 February 2015 | BUY BACK OF SHARES APPROVED 26/04/2012 |
| 10/02/1510 February 2015 | BUY BACK OF SHARES APPROVED 26/04/2012 |
| 10/02/1510 February 2015 | BUY BACK OF SHARES APPROVED 03/05/2013 |
| 10/02/1510 February 2015 | BUY BACK OF SHARES APPROVED 03/05/2013 |
| 02/02/152 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 30/01/1530 January 2015 | SECOND FILING FOR FORM SH01 |
| 30/01/1530 January 2015 | SECOND FILING FOR FORM SH01 |
| 12/01/1512 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 7505.00 |
| 09/06/149 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/149 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/149 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/1429 May 2014 | ADOPT ARTICLES 15/05/2014 |
| 13/01/1413 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 17/05/1317 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1317 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 7622.00 |
| 17/05/1317 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 11/05/1211 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1211 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1211 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 7657.00 |
| 04/01/124 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 07/09/117 September 2011 | SECRETARY APPOINTED MRS JOANNA CHRISTIAN BRUCE |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY MARK DALLAS |
| 13/05/1113 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1113 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1113 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1113 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1113 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 7280.00 |
| 07/01/117 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/06/1029 June 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 26/01/1026 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DALLAS / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEWTON EDWARD JOHN BRUCE / 01/10/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DALLAS / 01/10/2009 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MR SIMON EDWARD CALLUM MILLER |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD BRUCE |
| 22/12/0822 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR RESIGNED JAMES RUSSELL |
| 05/08/085 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/089 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MR MARK DALLAS |
| 01/02/081 February 2008 | DEC MORT/CHARGE ***** |
| 30/01/0830 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/072 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/07/067 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 04/04/064 April 2006 | � SR 90@1 30/06/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS; AMEND |
| 27/01/0527 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: WALKER HOUSE 102 RESTALRIG ROAD EDINBURGH EH6 7PB |
| 15/10/0415 October 2004 | DEC MORT/CHARGE ***** |
| 24/09/0424 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/09/0421 September 2004 | DEC MORT/CHARGE ***** |
| 21/09/0421 September 2004 | DEC MORT/CHARGE ***** |
| 08/09/048 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 02/07/042 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0410 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | � IC 9100/8550 18/02/04 � SR 550@1=550 |
| 15/03/0415 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/01/046 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/08/0328 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | � IC 9150/9050 29/07/02 � SR 100@1=100 |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/09/0119 September 2001 | S320 APPROVE AGREEMENT 10/09/01 S320 APPROVE AGREEMENT 10/09/01 |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | � IC 9525/8350 19/01/01 � SR 1175@1=1175 |
| 14/02/0114 February 2001 | PURCHASE OF OWN SHARES 19/01/01 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/12/00 |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/009 May 2000 | ADOPTARTICLES19/04/00 |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/01/0011 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9915 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ALTER MEM AND ARTS 29/09/99 |
| 20/04/9920 April 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 06/04/996 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/12/9812 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED |
| 01/04/981 April 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 14/01/9814 January 1998 | ALTER MEM AND ARTS 09/01/98 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | � IC 13025/9425 09/01/98 � SR 3600@1=3600 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | DEC MORT/CHARGE RELEASE ***** |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9612 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/03/9612 March 1996 | ALTER MEM AND ARTS 27/02/96 |
| 12/03/9612 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/02/96 |
| 12/03/9612 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/96 |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/12/958 December 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/12/958 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/958 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: G OFFICE CHANGED 16/11/95 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 25/01/9525 January 1995 | SUPERCEDING A/RETURN FOR04/12/94 |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9413 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 15/04/9315 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08 |
| 11/12/9211 December 1992 | REGISTERED OFFICE CHANGED ON 11/12/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: G OFFICE CHANGED 15/10/92 25 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/9112 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 27/12/9027 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/90 |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 19/09/8819 September 1988 | DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 02/12/862 December 1986 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 25/02/8125 February 1981 | MEMORANDUM OF ASSOCIATION |
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