BRUCE TAVERNS LIMITED
STIRLING

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Company number SC197816
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address MACGREGOR THOMSON LIMITED, FORSYTH HOUSE LOMOND COURT, THE CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registration of charge SC1978160024, created on 23 March 2017; Accounts for a medium company made up to 30 June 2016; Satisfaction of charge 10 in full. The most likely internet sites of BRUCE TAVERNS LIMITED are www.brucetaverns.co.uk, and www.bruce-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Bruce Taverns Limited is a Private Limited Company. The company registration number is SC197816. Bruce Taverns Limited has been working since 29 June 1999. The present status of the company is Active. The registered address of Bruce Taverns Limited is Macgregor Thomson Limited Forsyth House Lomond Court The Castle Business Park Stirling 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. Secretary SOUTH BRIDGE CORPORATE SERVICES LIMITED has been resigned. Secretary THOMSON, Andrew Michael Macgregor has been resigned. Secretary KERR STIRLING LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PATERSON, James Gordon has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
THOMSON, Andrew Michael Macgregor
Appointed Date: 10 June 2010

Director
FULLERTON, Kevan Douglas
Appointed Date: 15 February 2002
59 years old

Director
PIATKOWSKI, Scott Fraser
Appointed Date: 01 December 2001
51 years old

Resigned Directors

Secretary
SOUTH BRIDGE CORPORATE SERVICES LIMITED
Resigned: 28 February 2001
Appointed Date: 01 August 1999

Secretary
THOMSON, Andrew Michael Macgregor
Resigned: 01 August 1999
Appointed Date: 29 June 1999

Secretary
KERR STIRLING LLP
Resigned: 10 June 2010
Appointed Date: 28 February 2001

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999

Director
PATERSON, James Gordon
Resigned: 01 December 2001
Appointed Date: 29 June 1999
80 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999

BRUCE TAVERNS LIMITED Events

30 Mar 2017
Registration of charge SC1978160024, created on 23 March 2017
07 Jan 2017
Accounts for a medium company made up to 30 June 2016
30 Nov 2016
Satisfaction of charge 10 in full
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100

18 Feb 2016
Accounts for a medium company made up to 30 June 2015
...
... and 84 more events
02 Sep 1999
Secretary resigned
21 Jul 1999
New secretary appointed
21 Jul 1999
New director appointed
21 Jul 1999
Registered office changed on 21/07/99 from: 24 great king street edinburgh midlothian EH3 6QN
29 Jun 1999
Incorporation

BRUCE TAVERNS LIMITED Charges

23 March 2017
Charge code SC19 7816 0024
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 69 cowgate, edinburgh.
31 October 2014
Charge code SC19 7816 0023
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Bar salsa 3 cowgatehead edinburgh.
13 May 2014
Charge code SC19 7816 0022
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Caledonian Heritable LTD
Description: Whistlebinkies 4/6 south bridge edinburgh MID32843…
1 May 2014
Charge code SC19 7816 0021
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Contains floating charge…
23 April 2013
Charge code SC19 7816 0020
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Lomond tavern and rosedale horsemarket street falkland…
23 April 2013
Charge code SC19 7816 0019
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The grv wilkie house 37 guthrie street edinburgh MID144492…
6 March 2013
Standard security
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Aib Group UK PLC
Description: The grv, wilkie house, 37 guthrie street, edinburgh, title…
6 March 2013
Standard security
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Aib Group UK PLC
Description: Lomond tavern and rosedale, horsemarket street, falkland…
14 November 2012
Standard security
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Scotts bar 202 rose street edinburgh MID70098.
24 April 2008
Standard security
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The globe bar, 9 and 13 niddry street, edinburgh MID20323.
12 July 2007
Standard security
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Laurel bank hotel, balbirnie street, markinch, glenrothes…
12 July 2007
Standard security
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 21-27 duke street, edinburgh MID88591.
12 July 2007
Standard security
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The tenants interest in the lease of the subjects known as…
12 July 2007
Standard security
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Jamies bar, 10 high street, markinch, fife FFE83863.
12 July 2007
Standard security
Delivered: 1 August 2007
Status: Satisfied on 30 November 2016
Persons entitled: Aib Group (UK) PLC
Description: The strathearn hotel, 2 wishart place, kirkcaldy FFE52191.
12 July 2007
Standard security
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The tenants interest in the lease of the subjects known as…
27 June 2007
Floating charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
12 February 2007
Standard security
Delivered: 14 February 2007
Status: Satisfied on 11 April 2007
Persons entitled: Link Lending Limited
Description: Jamie's bar, 10 high street, markinch, fife.
20 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied on 15 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The laurelbank hotel, balbirnie street, markinch…
30 March 2006
Floating charge
Delivered: 12 April 2006
Status: Satisfied on 30 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
19 November 2002
Standard security
Delivered: 25 November 2002
Status: Satisfied on 11 April 2006
Persons entitled: Carlsberg-Tetley Scotland Limited
Description: Whistlebinkies, 4/6 south bridge and 9/13 niddry street…
14 October 2002
Bond & floating charge
Delivered: 4 November 2002
Status: Satisfied on 11 April 2006
Persons entitled: Carlsberg-Tetley Scotland Limited
Description: Undertaking and all property and assets present and future…
14 October 2002
Standard security
Delivered: 21 October 2002
Status: Satisfied on 30 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The basement premises known as the globe restaurant/public…
27 August 2002
Bond & floating charge
Delivered: 5 September 2002
Status: Satisfied on 12 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…