MAXWELL BRUCE LIMITED

SC160738
G2 2RU 113 WEST REGENT STREET 113 WEST REGENT STREET GLASGOW G2 2RU

Documents

Documents
Date Category Description Pages
14 Dec 2021 gazette Gazette Dissolved Compulsory 1 Buy now
16 Apr 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 13 Buy now
18 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 accounts Annual Accounts 13 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 officers Change of particulars for director (Mr Roderick Ian Donaldson) 2 Buy now
28 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2017 officers Change of particulars for secretary (Mr Roderick Ian Donaldson) 1 Buy now
23 Sep 2017 accounts Annual Accounts 11 Buy now
09 Dec 2016 mortgage Registration of a charge 13 Buy now
10 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 8 Buy now
03 Jun 2016 mortgage Registration of a charge 15 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
04 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2015 accounts Annual Accounts 6 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
10 Jun 2014 officers Termination of appointment of director (Christopher Ferguson) 1 Buy now
09 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2014 mortgage Registration of a charge 20 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now
26 Jun 2013 accounts Annual Accounts 5 Buy now
26 Feb 2013 officers Termination of appointment of director (Margaret Fitzgerald) 1 Buy now
11 Feb 2013 insolvency Liquidation Voluntary Arrangement Notice Completion Scotland 7 Buy now
11 Feb 2013 insolvency Liquidation Voluntary Supervisors Abstracts Of Receipts Payments Scotland With Brought Down Date 2 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
10 Dec 2012 insolvency Liquidation Voluntary Supervisors Abstracts Of Receipts Payments Scotland With Brought Down Date 15 Buy now
07 Sep 2012 accounts Annual Accounts 5 Buy now
09 Feb 2012 insolvency Liquidation Voluntary Supervisors Abstracts Of Receipts Payments Scotland With Brought Down Date 11 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
13 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
17 Feb 2011 annual-return Annual Return 7 Buy now
17 Feb 2011 officers Change of particulars for director (Margaret Reilly Fitzgerald) 2 Buy now
03 Feb 2011 insolvency Liquidation Voluntary Supervisors Abstracts Of Receipts Payments Scotland With Brought Down Date 9 Buy now
30 Sep 2010 accounts Annual Accounts 8 Buy now
27 May 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 2 Buy now
22 Dec 2009 accounts Annual Accounts 8 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
11 Dec 2009 insolvency Liquidation Voluntary Arrangement Meeting Approving Creditors Voluntary Arrangement Scotland 5 Buy now
03 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
20 Feb 2009 annual-return Return made up to 29/09/08; full list of members 6 Buy now
20 Feb 2009 officers Secretary appointed mr roderick donaldson 1 Buy now
20 Feb 2009 officers Appointment terminated director richard duguid 1 Buy now
20 Feb 2009 officers Appointment terminated director paul gildea 1 Buy now
20 Feb 2009 officers Appointment terminated secretary richard duguid 1 Buy now
20 Feb 2009 officers Appointment terminated director ian grant 1 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from 1 woodside place charing cross glasgow G3 7QF 1 Buy now
09 Sep 2008 accounts Annual Accounts 5 Buy now
09 Nov 2007 officers New director appointed 2 Buy now
09 Nov 2007 officers New director appointed 2 Buy now
09 Nov 2007 annual-return Return made up to 29/09/07; full list of members 9 Buy now
31 Oct 2007 accounts Annual Accounts 11 Buy now
22 Nov 2006 annual-return Return made up to 29/09/06; full list of members 9 Buy now
21 Jun 2006 accounts Annual Accounts 8 Buy now
28 Mar 2006 resolution Resolution 9 Buy now
16 Mar 2006 capital Ad 22/02/06--------- £ si 20@1=20 £ ic 20/40 2 Buy now
07 Nov 2005 annual-return Return made up to 29/09/05; full list of members 8 Buy now
07 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
02 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
26 Oct 2005 officers Secretary resigned 1 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
23 Sep 2005 officers New director appointed 2 Buy now
23 Sep 2005 officers Director resigned 1 Buy now
07 Sep 2005 accounts Annual Accounts 7 Buy now
19 May 2005 incorporation Memorandum Articles 16 Buy now
30 Mar 2005 resolution Resolution 5 Buy now
11 Mar 2005 capital Ad 28/01/05--------- £ si 18@1=18 £ ic 2/20 2 Buy now
26 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2004 annual-return Return made up to 29/09/04; full list of members 7 Buy now
18 Oct 2004 accounts Annual Accounts 6 Buy now
24 Sep 2004 officers New director appointed 2 Buy now
12 Aug 2004 officers New director appointed 2 Buy now
24 Feb 2004 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
09 Oct 2003 annual-return Return made up to 29/09/03; full list of members 6 Buy now
25 Apr 2003 accounts Annual Accounts 7 Buy now
10 Apr 2003 officers New secretary appointed 2 Buy now
04 Mar 2003 officers Director resigned 1 Buy now
04 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
12 Feb 2003 accounts Accounting reference date extended from 31/12/02 to 31/01/03 1 Buy now
29 Nov 2002 annual-return Return made up to 29/09/02; full list of members 8 Buy now
29 Nov 2002 officers New director appointed 2 Buy now
29 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
17 Oct 2002 accounts Annual Accounts 1 Buy now
04 Jul 2002 officers Director resigned 1 Buy now
29 Mar 2002 officers Secretary resigned 1 Buy now
06 Mar 2002 officers Director resigned 1 Buy now
19 Feb 2002 mortgage Partic of mort/charge ***** 6 Buy now
11 Feb 2002 address Registered office changed on 11/02/02 from: 26B renfield street glasgow G2 1LU 1 Buy now
08 Feb 2002 officers New director appointed 2 Buy now
14 Nov 2001 annual-return Return made up to 29/09/01; full list of members 6 Buy now
26 Oct 2001 accounts Annual Accounts 1 Buy now