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Brucehaven Limited
Brucehaven Limited is a dissolved company incorporated on 27 February 2003 with the registered office located in Edinburgh, City of Edinburgh. Brucehaven Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 December 2018
(6 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
SC244770
Private limited company
Scottish Company
Age
22 years
Incorporated
27 February 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brucehaven Limited
Contact
Address
7-11 Melville Street
Edinburgh
EH3 7PE
Same address for the past
8 years
Companies in EH3 7PE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Graeme John Scott
Director • Management Consultant • British • Lives in Scotland • Born in Jan 1957
Michelle Sarah Scott
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Aug 2016
For period
3 Mar
⟶
31 Aug 2016
Traded for
18 months
Cash in Bank
£173.81K
Decreased by £9.93K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.82K
Decreased by £5.66K (-3%)
Total Liabilities
-£26.87K
Increased by £19.33K (+256%)
Net Assets
£151.96K
Decreased by £24.98K (-14%)
Debt Ratio (%)
15%
Increased by 10.94% (+268%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Dec 2018
Registered Address Changed
8 Years Ago on 6 Dec 2016
Small Accounts Submitted
8 Years Ago on 25 Oct 2016
Accounting Period Extended
8 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 3 Mar 2016
Small Accounts Submitted
10 Years Ago on 4 Jun 2015
Confirmation Submitted
10 Years Ago on 6 Mar 2015
Small Accounts Submitted
11 Years Ago on 10 Jun 2014
Confirmation Submitted
11 Years Ago on 3 Mar 2014
Small Accounts Submitted
12 Years Ago on 2 Sep 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2018
Return of final meeting of voluntary winding up
Submitted on 14 Sep 2018
Registered office address changed from 6 Charles Court Limekilns Fife KY11 3LG to 7-11 Melville Street Edinburgh EH3 7PE on 6 December 2016
Submitted on 6 Dec 2016
Resolutions
Submitted on 6 Dec 2016
Total exemption small company accounts made up to 31 August 2016
Submitted on 25 Oct 2016
Previous accounting period extended from 29 February 2016 to 31 August 2016
Submitted on 28 Sep 2016
Annual return made up to 27 February 2016 with full list of shareholders
Submitted on 3 Mar 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 4 Jun 2015
Annual return made up to 27 February 2015 with full list of shareholders
Submitted on 6 Mar 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 10 Jun 2014
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Repayment History
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See All Charges & CCJs