BRUCE GROUP SCOTLAND LIMITED
STIRLING BRUCE HOLDINGS SCOTLAND LIMITED

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Company number SC236976
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address FORSYTH HOUSE LOMOND COURT, THE CASTLE BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK9 4TU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 18 September 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of BRUCE GROUP SCOTLAND LIMITED are www.brucegroupscotland.co.uk, and www.bruce-group-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bruce Group Scotland Limited is a Private Limited Company. The company registration number is SC236976. Bruce Group Scotland Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Bruce Group Scotland Limited is Forsyth House Lomond Court The Castle Business Park Stirling Stirlingshire Fk9 4tu. . THOMSON, Andrew Michael Macgregor is a Secretary of the company. FULLERTON, Kevan Douglas is a Director of the company. PIATKOWSKI, Scott Fraser is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary KERR STIRLING LLP has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
THOMSON, Andrew Michael Macgregor
Appointed Date: 01 March 2010
Director
FULLERTON, Kevan Douglas
Appointed Date: 21 January 2003
59 years old
Director
PIATKOWSKI, Scott Fraser
Appointed Date: 21 January 2003
51 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Secretary
KERR STIRLING LLP
Resigned: 01 March 2010
Appointed Date: 18 September 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Scott Fraser Piatkowski
Notified on: 14 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevan Douglas Fullerton
Notified on: 14 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUCE GROUP SCOTLAND LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
18 Feb 2016
Group of companies' accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
14 May 2015
Registration of charge SC2369760001, created on 7 May 2015
...
... and 32 more events
28 Jan 2003
New director appointed
28 Jan 2003
New director appointed
20 Sep 2002
Director resigned
20 Sep 2002
Secretary resigned
18 Sep 2002
Incorporation

BRUCE GROUP SCOTLAND LIMITED Charges

7 May 2015
Charge code SC23 6976 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…

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