BRUCE & COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9EB

Company number SC190660
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address FIRST FLOOR, 9A, SOUTH GYLE CRESCENT, EDINBURGH, EH12 9EB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr Paul James Miller on 28 October 2016; Director's details changed for Andrew Kevin Steen on 28 October 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of BRUCE & COMPANY LIMITED are www.brucecompany.co.uk, and www.bruce-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Aberdour Rail Station is 8.6 miles; to Burntisland Rail Station is 9.1 miles; to Rosyth Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruce Company Limited is a Private Limited Company. The company registration number is SC190660. Bruce Company Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Bruce Company Limited is First Floor 9a South Gyle Crescent Edinburgh Eh12 9eb. . MILLER, Paul James is a Secretary of the company. MILLER, Paul James is a Director of the company. STEEN, Andrew Kevin is a Director of the company. Secretary BURGOYNE, Derek Thomas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director BURGOYNE, Derek Thomas has been resigned. Director CATTELL, Rupert Paul has been resigned. Director CUSTANCE BAKER, Jonathan James has been resigned. Director MACEACHARN, Miles Colin Magub has been resigned. Director MAIR, Gordon Campbell has been resigned. Director MIDDLETON, Stuart Christopher has been resigned. Director RIGBY, John Stephen has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MILLER, Paul James
Appointed Date: 23 July 2008
Director
MILLER, Paul James
Appointed Date: 05 March 2010
62 years old
Director
STEEN, Andrew Kevin
Appointed Date: 22 November 2010
46 years old

Resigned Directors

Secretary
BURGOYNE, Derek Thomas
Resigned: 05 January 2006
Appointed Date: 29 October 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Secretary
QUAYSECO LIMITED
Resigned: 23 July 2008
Appointed Date: 05 January 2006
Director
BURGOYNE, Derek Thomas
Resigned: 05 January 2006
Appointed Date: 29 October 1998
69 years old
Director
CATTELL, Rupert Paul
Resigned: 16 February 2007
Appointed Date: 05 January 2006
69 years old
Director
CUSTANCE BAKER, Jonathan James
Resigned: 30 June 2008
Appointed Date: 05 January 2006
76 years old
Director
MACEACHARN, Miles Colin Magub
Resigned: 30 June 2008
Appointed Date: 05 January 2006
61 years old
Director
MAIR, Gordon Campbell
Resigned: 05 January 2006
Appointed Date: 29 October 1998
63 years old
Director
MIDDLETON, Stuart Christopher
Resigned: 10 February 2009
Appointed Date: 30 June 2008
71 years old
Director
RIGBY, John Stephen
Resigned: 05 March 2010
Appointed Date: 30 June 2008
53 years old

Persons With Significant Control

Altius Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUCE & COMPANY LIMITED Events

28 Oct 2016
Director's details changed for Mr Paul James Miller on 28 October 2016
28 Oct 2016
Director's details changed for Andrew Kevin Steen on 28 October 2016
15 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 71 more events
24 Feb 2000
Registered office changed on 24/02/00 from: 6 chester street edinburgh EH3 7RA
09 Nov 1999
Return made up to 29/10/99; full list of members
20 Aug 1999
Accounting reference date shortened from 31/10/99 to 30/09/99
29 Oct 1998
Secretary resigned
29 Oct 1998
Incorporation

BRUCE & COMPANY LIMITED Charges

10 July 2008
Floating charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Bbta Limited
Description: Undertaking & all property & assets present & future…
5 January 2006
Floating charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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