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Bruce Anchor Limited

Bruce Anchor Limited is a dissolved company incorporated on 8 November 2016 with the registered office located in Aberdeen, City of Aberdeen. Bruce Anchor Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 15 July 2025 (3 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
SC549599
Private limited company
Scottish Company
Age
8 years
Incorporated 8 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 11 Jul 2023 (2 years 3 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Telephone
01506415454
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1969
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Director • Chief Financial Officer • French • Lives in Netherlands • Born in May 1974
Director • German • Lives in Germany • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£102K
Decreased by £1.11M (-92%)
Employees
4
Increased by 1 (+33%)
Total Assets
£1.12M
Increased by £78K (+8%)
Total Liabilities
-£3.86M
Increased by £640K (+20%)
Net Assets
-£2.75M
Decreased by £562K (+26%)
Debt Ratio (%)
346%
Increased by 35.65% (+11%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 15 Jul 2025
Voluntary Gazette Notice
5 Months Ago on 29 Apr 2025
Application To Strike Off
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Alan James Duncan Resigned
1 Year 5 Months Ago on 8 May 2024
Mr Brice Marc Bouffard Appointed
1 Year 5 Months Ago on 1 May 2024
Bernhard Bruggaier Resigned
1 Year 5 Months Ago on 1 May 2024
Mr David Alexandre Guez Appointed
1 Year 5 Months Ago on 1 May 2024
Acteon Group Operations (Uk) Limited (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Apr 2025
Application to strike the company off the register
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 20 Nov 2024
Resolutions
Submitted on 4 Jun 2024
Appointment of Mr Brice Marc Bouffard as a director on 1 May 2024
Submitted on 4 Jun 2024
Cessation of Acteon Group Limited as a person with significant control on 12 April 2024
Submitted on 3 Jun 2024
Termination of appointment of Alan James Duncan as a director on 8 May 2024
Submitted on 3 Jun 2024
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 12 April 2024
Submitted on 3 Jun 2024
Repayment History
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