M. BRUCE & PARTNERS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB41 8LH
Company number SC155930
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address LOGIE HOUSE, ELLON, ABERDEENSHIRE, AB41 8LH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 4,021,002 . The most likely internet sites of M. BRUCE & PARTNERS LIMITED are www.mbrucepartners.co.uk, and www.m-bruce-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Aberdeen Rail Station is 15.1 miles; to Portlethen Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Bruce Partners Limited is a Private Limited Company. The company registration number is SC155930. M Bruce Partners Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of M Bruce Partners Limited is Logie House Ellon Aberdeenshire Ab41 8lh. . BRUCE, William Henry is a Secretary of the company. BRUCE, Margaret is a Director of the company. BRUCE, William Martin is a Director of the company. BRUCE, William Henry is a Director of the company. FAIRLIE, Francis Dominic is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BRUCE, William Henry
Appointed Date: 02 March 1995
Director
BRUCE, Margaret
Appointed Date: 02 March 1995
91 years old
Director
BRUCE, William Martin
Appointed Date: 01 March 1999
61 years old
Director
BRUCE, William Henry
Appointed Date: 02 March 1995
92 years old
Director
FAIRLIE, Francis Dominic
Appointed Date: 01 March 1999
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 March 1995
Appointed Date: 13 February 1995
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 March 1995
Appointed Date: 13 February 1995

Persons With Significant Control

W H Bruce's Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M. BRUCE & PARTNERS LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 5 April 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4,021,002
28 Oct 2015
Total exemption small company accounts made up to 5 April 2015
19 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 4,021,002
...
... and 64 more events
22 Mar 1995
Registered office changed on 22/03/95 from: 24 great king street edinburgh EH3 6QN
22 Mar 1995
Director resigned;new director appointed
22 Mar 1995
New director appointed
22 Mar 1995
Secretary resigned;new secretary appointed
13 Feb 1995
Incorporation

M. BRUCE & PARTNERS LIMITED Charges

10 October 2013
Charge code SC15 5930 0004
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Badentoy Developments Limited
Description: Subjects lying to the north of badentoy avenue badentoy…
5 September 2011
Standard security
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 16.7 hectares at badentoy, portlethen KNC17618.
7 July 2003
Standard security
Delivered: 18 July 2003
Status: Satisfied on 2 February 2013
Persons entitled: Scotpigs Limited
Description: The subjects comprising the farm and lands of selms and…
9 July 1997
Bond & floating charge
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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