THE BRUCE HOTEL (EK) LTD
GLASGOW JUST HAMPERS (UK) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G65 0NH

Company number SC237098
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 22 BACKBRAE STREET, KILSYTH, GLASGOW, SCOTLAND, G65 0NH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 August 2016; Appointment of Mr Douglas George Douglas as a director on 23 March 2017; Termination of appointment of Colin Johnstone as a director on 24 March 2017. The most likely internet sites of THE BRUCE HOTEL (EK) LTD are www.thebrucehotelek.co.uk, and www.the-bruce-hotel-ek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Bruce Hotel Ek Ltd is a Private Limited Company. The company registration number is SC237098. The Bruce Hotel Ek Ltd has been working since 19 September 2002. The present status of the company is Active. The registered address of The Bruce Hotel Ek Ltd is 22 Backbrae Street Kilsyth Glasgow Scotland G65 0nh. . DOUGLAS, Douglas George is a Director of the company. Secretary DOUGLAS, Douglas George has been resigned. Secretary DOUGLAS, Marion Reid has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DOUGLAS, Douglas George has been resigned. Director DOUGLAS, Douglas George has been resigned. Director JOHNSTONE, Colin has been resigned. Director JOHNSTONE, Colin has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
DOUGLAS, Douglas George
Appointed Date: 23 March 2017
71 years old

Resigned Directors

Secretary
DOUGLAS, Douglas George
Resigned: 23 November 2016
Appointed Date: 19 September 2008
Secretary
DOUGLAS, Marion Reid
Resigned: 19 September 2008
Appointed Date: 19 September 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
DOUGLAS, Douglas George
Resigned: 10 January 2017
Appointed Date: 23 November 2016
71 years old
Director
DOUGLAS, Douglas George
Resigned: 23 November 2016
Appointed Date: 19 September 2002
71 years old
Director
JOHNSTONE, Colin
Resigned: 24 March 2017
Appointed Date: 10 January 2017
60 years old
Director
JOHNSTONE, Colin
Resigned: 23 November 2016
Appointed Date: 23 November 2016
50 years old

Persons With Significant Control

Mr Douglas George Douglas
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE BRUCE HOTEL (EK) LTD Events

12 Apr 2017
Previous accounting period shortened from 28 February 2017 to 31 August 2016
24 Mar 2017
Appointment of Mr Douglas George Douglas as a director on 23 March 2017
24 Mar 2017
Termination of appointment of Colin Johnstone as a director on 24 March 2017
24 Jan 2017
Appointment of Mr Colin Johnstone as a director on 10 January 2017
24 Jan 2017
Termination of appointment of Douglas George Douglas as a director on 10 January 2017
...
... and 39 more events
19 Jul 2004
Total exemption small company accounts made up to 30 October 2003
18 Oct 2003
Return made up to 19/09/03; full list of members
27 Aug 2003
Accounting reference date extended from 30/09/03 to 30/10/03
20 Sep 2002
Secretary resigned
19 Sep 2002
Incorporation

THE BRUCE HOTEL (EK) LTD Charges

9 December 2016
Charge code SC23 7098 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the subjects known as the bruce hotel, town…
28 November 2016
Charge code SC23 7098 0001
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…

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