BRUCE HOLDINGS LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1LT

Company number SC065369
Status Active
Incorporation Date 12 July 1978
Company Type Private Limited Company
Address AILEEN MCGHIE, PRIVATE AND CONFIDENTIAL, STATION HOTEL, 49 LOVERS WALK, DUMFRIES, DG1 1LT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 200,000 . The most likely internet sites of BRUCE HOLDINGS LIMITED are www.bruceholdings.co.uk, and www.bruce-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Bruce Holdings Limited is a Private Limited Company. The company registration number is SC065369. Bruce Holdings Limited has been working since 12 July 1978. The present status of the company is Active. The registered address of Bruce Holdings Limited is Aileen Mcghie Private and Confidential Station Hotel 49 Lovers Walk Dumfries Dg1 1lt. . BROWN, Shirley is a Secretary of the company. MCGHIE, Aileen Anne is a Director of the company. MCGHIE, Christopher Halliday is a Director of the company. Secretary RAFFERTY, Catherine Anne Kerr has been resigned. Director MCGHIE, Thomas Rogerson has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BROWN, Shirley
Appointed Date: 01 January 2014
Director
MCGHIE, Aileen Anne
Appointed Date: 22 April 1994
67 years old
Director
MCGHIE, Christopher Halliday

93 years old

Resigned Directors

Secretary
RAFFERTY, Catherine Anne Kerr
Resigned: 15 March 2012
Director
MCGHIE, Thomas Rogerson
Resigned: 22 April 1994
83 years old

Persons With Significant Control

Ms Aileen Anne Mcghie
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BRUCE HOLDINGS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200,000
14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200,000
...
... and 83 more events
15 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1987
Return made up to 15/12/86; full list of members
22 Sep 1987
Accounts for a medium company made up to 30 June 1986
22 Aug 1986
Accounts for a medium company made up to 30 June 1985
22 Aug 1986
Return made up to 16/12/85; full list of members

BRUCE HOLDINGS LIMITED Charges

9 March 1998
Standard security
Delivered: 13 March 1998
Status: Satisfied on 12 March 2011
Persons entitled: Dumfries and Galloway Enterprise Company Limited
Description: The station hotel,dumfries.
1 May 1991
Standard security
Delivered: 9 May 1991
Status: Satisfied on 3 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The queensberry arms hotel, annan, dumfrieshire.
18 October 1990
Standard security
Delivered: 8 November 1990
Status: Satisfied on 17 August 2007
Persons entitled: Scottish Development Agency
Description: Queensberry arms hotel annan.
25 April 1988
Standard security
Delivered: 6 May 1988
Status: Satisfied on 19 April 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: The spread eagle inn, galloway street, dumfries.
21 February 1986
Bond & floating charge
Delivered: 3 March 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 August 1978
Standard security
Delivered: 1 September 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Station hotel, dumfries.

Similar Companies

BRUCE HENRY LTD BRUCE HODGKISS BUTCHERS LIMITED BRUCE HOLROYD ASSOCIATES LIMITED BRUCE HOPKINS LIMITED BRUCE HOTEL BOYS LTD BRUCE HOUSE FARMS LIMITED BRUCE HOWSE LIMITED