BRUCE OF THE BROCH 1886 LIMITED

Company Documents

DateDescription
29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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10/09/1510 September 2015 APPOINTMENT TERMINATED, SECRETARY LYNNE JOHNSTONE

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07/05/157 May 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/04/145 April 2014 DISS40 (DISS40(SOAD))

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04/04/144 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/09/1212 September 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual return made up to 5 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 Annual return made up to 5 March 2010 with full list of shareholders

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNNE JOHNSTONE / 01/01/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BRUCE / 01/01/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/01/095 January 2009 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/01/089 January 2008 PARTIC OF MORT/CHARGE *****

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08/03/078 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/04/056 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 PARTIC OF MORT/CHARGE *****

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17/03/0317 March 2003 NEW SECRETARY APPOINTED

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17/03/0317 March 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 SECRETARY RESIGNED

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09/03/039 March 2003 DIRECTOR RESIGNED

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05/03/035 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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