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MAXWELL BRUCE LIMITED

Company number SC160738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2014 TM01 Termination of appointment of Christopher Ferguson as a director
09 Apr 2014 MR04 Satisfaction of charge 2 in full
22 Mar 2014 MR01 Registration of charge 1607380003
14 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 40
26 Jun 2013 AA Accounts for a small company made up to 31 December 2012
26 Feb 2013 TM01 Termination of appointment of Margaret Fitzgerald as a director
11 Feb 2013 1.4(Scot) Notice of completion of voluntary arrangement
11 Feb 2013 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2013
20 Dec 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
10 Dec 2012 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2012
07 Sep 2012 AA Accounts for a small company made up to 31 December 2011
09 Feb 2012 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2011
27 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from 20 Alva Street Edinburgh EH2 4PY on 13 October 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 29 September 2010 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Margaret Reilly Fitzgerald on 29 September 2010
03 Feb 2011 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
11 Dec 2009 1.1(Scot) Notice of report of meeting approving voluntary arrangement
03 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 2
20 Feb 2009 363a Return made up to 29/09/08; full list of members