HATRICK-BRUCE LIMITED
KINROSS

Hellopages » Perth and Kinross » Perth and Kinross » KY13 9XB

Company number SC112396
Status Active
Incorporation Date 22 July 1988
Company Type Private Limited Company
Address MARKET HOUSE SOUTH STREET, MILNATHORT, KINROSS, KY13 9XB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC1123960006, created on 24 June 2016. The most likely internet sites of HATRICK-BRUCE LIMITED are www.hatrickbruce.co.uk, and www.hatrick-bruce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Cowdenbeath Rail Station is 8.3 miles; to Dunfermline Queen Margaret Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatrick Bruce Limited is a Private Limited Company. The company registration number is SC112396. Hatrick Bruce Limited has been working since 22 July 1988. The present status of the company is Active. The registered address of Hatrick Bruce Limited is Market House South Street Milnathort Kinross Ky13 9xb. . CLARK, Patricia is a Secretary of the company. CLARK, Patricia is a Director of the company. HALL, Iain Alastair is a Director of the company. PURVIS, Robert is a Director of the company. THOMSON, James Macdonald is a Director of the company. Secretary GORDON, Isabella Meldrum has been resigned. Nominee Secretary PAGAN OSBORNE GRACE & CALDERS has been resigned. Director CARLTON, Hamish Hubert has been resigned. Nominee Director CLARKE, John Bernard has been resigned. Director FERGUSON, Euan Bruce has been resigned. Director FERGUSON, Patricia Ann Hatrick has been resigned. Director KIRKPATRICK, James Affleck has been resigned. Director LITTLE, John Noel has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CLARK, Patricia
Appointed Date: 25 March 1994
Director
CLARK, Patricia
Appointed Date: 03 April 2015
64 years old
Director
HALL, Iain Alastair
Appointed Date: 13 June 2006
58 years old
Director
PURVIS, Robert
Appointed Date: 13 June 2006
77 years old
Director
THOMSON, James Macdonald
Appointed Date: 13 June 2006
79 years old

Resigned Directors

Secretary
GORDON, Isabella Meldrum
Resigned: 25 March 1994
Nominee Secretary
PAGAN OSBORNE GRACE & CALDERS
Resigned: 21 December 1989
Appointed Date: 22 July 1988
Director
CARLTON, Hamish Hubert
Resigned: 02 March 1992
89 years old
Nominee Director
CLARKE, John Bernard
Resigned: 21 December 1989
Appointed Date: 22 July 1988
70 years old
Director
FERGUSON, Euan Bruce
Resigned: 16 February 2016
81 years old
Director
FERGUSON, Patricia Ann Hatrick
Resigned: 13 June 2006
89 years old
Director
KIRKPATRICK, James Affleck
Resigned: 10 March 1994
100 years old
Director
LITTLE, John Noel
Resigned: 10 March 1994
89 years old

Persons With Significant Control

Mr Robert Purvis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Macdonald Thomson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Joan Ferguson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATRICK-BRUCE LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Jul 2016
Registration of charge SC1123960006, created on 24 June 2016
18 Feb 2016
Termination of appointment of Euan Bruce Ferguson as a director on 16 February 2016
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 32,000
...
... and 93 more events
22 Jun 1989
New director appointed
22 Jun 1989
New director appointed
01 Dec 1988
Company name changed pog 13 LIMITED\certificate issued on 01/12/88
03 Nov 1988
Director resigned;new director appointed
22 Jul 1988
Incorporation

HATRICK-BRUCE LIMITED Charges

24 June 2016
Charge code SC11 2396 0006
Delivered: 2 July 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 144 queen street, peterhead ABN122683…
17 August 2012
Floating charge
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
24 February 1995
Standard security
Delivered: 6 March 1995
Status: Satisfied on 15 January 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Market house, milnathort, fife.
4 January 1995
Bond & floating charge
Delivered: 13 January 1995
Status: Satisfied on 14 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 August 1991
Debenture floating charge
Delivered: 27 August 1991
Status: Satisfied on 3 March 1995
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
9 October 1989
Standard security
Delivered: 23 October 1989
Status: Satisfied on 3 March 1995
Persons entitled: National Westminster Bank PLC
Description: Area of ground at milnathart lying in the parish of orwell…

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