HATRICK-BRUCE PROPERTIES LIMITED
PERTH & KINROSS

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

Company number SC137406
Status Active
Incorporation Date 26 March 1992
Company Type Private Limited Company
Address MARKET HOUSE SOUTH STREET, MILNATHORT, PERTH & KINROSS, KY13 9XB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ; Appointment of Mrs Pamela Joan Ferguson as a director on 18 February 2016. The most likely internet sites of HATRICK-BRUCE PROPERTIES LIMITED are www.hatrickbruceproperties.co.uk, and www.hatrick-bruce-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine 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 Properties Limited is a Private Limited Company. The company registration number is SC137406. Hatrick Bruce Properties Limited has been working since 26 March 1992. The present status of the company is Active. The registered address of Hatrick Bruce Properties Limited is Market House South Street Milnathort Perth Kinross Ky13 9xb. . CLARK, Patricia is a Secretary of the company. CLARK, Patricia is a Director of the company. FERGUSON, Pamela Joan is a Director of the company. Secretary GORDON, Isabella Meldrum has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FERGUSON, Euan Bruce has been resigned. Director FERGUSON, Patricia Ann Hatrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARK, Patricia
Appointed Date: 25 March 1994
Director
CLARK, Patricia
Appointed Date: 05 January 2015
64 years old
Director
FERGUSON, Pamela Joan
Appointed Date: 18 February 2016
74 years old

Resigned Directors

Secretary
GORDON, Isabella Meldrum
Resigned: 25 March 1994
Appointed Date: 07 April 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 April 1992
Appointed Date: 26 March 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 April 1992
Appointed Date: 26 March 1992
35 years old
Director
FERGUSON, Euan Bruce
Resigned: 16 February 2016
Appointed Date: 07 April 1992
81 years old
Director
FERGUSON, Patricia Ann Hatrick
Resigned: 11 September 2014
Appointed Date: 07 April 1992
89 years old

HATRICK-BRUCE PROPERTIES LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
18 Feb 2016
Appointment of Mrs Pamela Joan Ferguson as a director on 18 February 2016
18 Feb 2016
Termination of appointment of Euan Bruce Ferguson as a director on 16 February 2016
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
07 Jul 1992
New director appointed
07 Jul 1992
Director resigned;new director appointed
07 Jul 1992
Registered office changed on 07/07/92 from: 3 hill street edinburgh EH2 3JP
10 Apr 1992
Company name changed wise developments LIMITED\certificate issued on 13/04/92
26 Mar 1992
Incorporation

HATRICK-BRUCE PROPERTIES LIMITED Charges

27 September 2006
Standard security
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Kingfisher house, auld mart business park, orwell road…
18 August 2006
Floating charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
24 February 1995
Standard security
Delivered: 6 March 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mill park, former auction mart and former station site at…
4 January 1995
Bond & floating charge
Delivered: 13 January 1995
Status: Satisfied on 1 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
1 November 1993
Standard security
Delivered: 15 November 1993
Status: Satisfied on 3 March 1995
Persons entitled: National Westminster Bank PLC
Description: 14.8 acres less L.328 acres at station yard, milnathort.
7 September 1993
Floating charge
Delivered: 10 September 1993
Status: Satisfied on 3 March 1995
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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