BRUCEHAVEN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC244770
Status Liquidation
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 6 Charles Court Limekilns Fife KY11 3LG to 7-11 Melville Street Edinburgh EH3 7PE on 6 December 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01 ; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of BRUCEHAVEN LIMITED are www.brucehaven.co.uk, and www.brucehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Brucehaven Limited is a Private Limited Company. The company registration number is SC244770. Brucehaven Limited has been working since 27 February 2003. The present status of the company is Liquidation. The registered address of Brucehaven Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . SCOTT, Michelle Sarah is a Secretary of the company. SCOTT, Graeme John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SCOTT, Michelle Sarah
Appointed Date: 27 February 2003

Director
SCOTT, Graeme John
Appointed Date: 27 February 2003
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 February 2003
Appointed Date: 27 February 2003

BRUCEHAVEN LIMITED Events

06 Dec 2016
Registered office address changed from 6 Charles Court Limekilns Fife KY11 3LG to 7-11 Melville Street Edinburgh EH3 7PE on 6 December 2016
06 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-01

25 Oct 2016
Total exemption small company accounts made up to 31 August 2016
28 Sep 2016
Previous accounting period extended from 29 February 2016 to 31 August 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

...
... and 27 more events
11 Apr 2003
New director appointed
11 Apr 2003
New secretary appointed
03 Mar 2003
Director resigned
03 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation