Bruce Countryside Developments Ltd.

Active
Incorporated on 14 Jan 1997

Reg Address: Balmanno Farm, Bridge Of Earn, Perth PH2 9HG, United Kingdom

Company Number SC171327
Company Status Active
Incorporation Date 14 Jan 1997
Total Assets £481.87K £+53.99K (+12.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 May 2024
Confirmation Statement Next Due 4 Jun 2025
Average Number of Employees 3

Previous Names:
Metroport Limited - 14 Jan 1997

Company Classifications:
74901 - Environmental consulting activities
1700 - Hunting, trapping and related service activities
70229 - Management consultancy activities other than financial management
1610 - Support activities for crop production

Summary The company with name "Bruce Countryside Developments Ltd." is a ltd and located in Balmanno Farm, Bridge Of Earn, Perth PH2 9HG. Bruce Countryside Developments Ltd. is currently in active status and it was incorporated on 14 Jan 1997 (27 years 8 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£481.87K ^{£+53.99K (+12.6%)} _{change vs prev year}
Total Liabilities

£-137.2K ^{£+57.13K (+29.4%)} _{change vs prev year}
Equity

£182.62K ^{£+61.58K (+50.9%)} _{change vs prev year}
Equity (Share Capital)

£95K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-3.88K ^{£+2.96K (+43.3%)} _{change vs prev year}
Current Assets

£105K ^{£+28.95K (+38.1%)} _{change vs prev year}
Net Assets

£182.62K ^{£+61.58K (+50.9%)} _{change vs prev year}
Net Current Assets

£36.06K ^{£+57.56K (+267.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£224.53K ^{£+70.08K (+45.4%)} _{change vs prev year}
Debtors

£31.8K ^{£+22.4K (+238.3%)} _{change vs prev year}
Cash In Bank

£55.22K ^{£+5.91K (+12%)} _{change vs prev year}
Fixed Assets

£188.47K ^{£+12.52K (+7.1%)} _{change vs prev year}
Property, Plant and Equipments

£188.4K ^{£+12.52K (+7.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Bruce Countryside Developments Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	14 Apr 2000	-	Active
2	John Edward Bruce	Director	19 Feb 1997	-	Active
3	Trudie Elizabeth Rattray	Secretary	19 Feb 1997	-	Resigned 14 Apr 2000
4	Brian Reid	Nominee Secretary	14 Jan 1997	-	Resigned 14 Jan 1997
5	Stephen Mabbott	Nominee Director	14 Jan 1997	British	Resigned 14 Jan 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr John Edward Bruce Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bruce Countryside Developments Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	17 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	30 May 2023	Download PDF
3	Accounts - Total Exemption Full	24 Aug 2022	Download PDF
4	Confirmation Statement - No Updates	6 Jun 2022	Download PDF 3 Pages
5	Confirmation Statement - No Updates	4 Jun 2021	Download PDF
6	Accounts - Total Exemption Full	28 Oct 2020	Download PDF 9 Pages
7	Confirmation Statement - No Updates	28 May 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	29 Aug 2019	Download PDF 9 Pages
9	Confirmation Statement - Updates	21 May 2019	Download PDF 3 Pages
10	Confirmation Statement - No Updates	23 Jan 2019	Download PDF 3 Pages
11	Accounts - Total Exemption Full	30 Aug 2018	Download PDF 9 Pages
12	Confirmation Statement - No Updates	17 Jan 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Small	28 Jun 2017	Download PDF 9 Pages
14	Address - Change Registered Office Company With Date Old New	11 Apr 2017	Download PDF 1 Pages
15	Confirmation Statement - Updates	8 Feb 2017	Download PDF 5 Pages
16	Accounts - Total Exemption Small	24 Aug 2016	Download PDF 9 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	27 Jan 2016	Download PDF 4 Pages
18	Accounts - Total Exemption Small	10 Jul 2015	Download PDF 9 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2015	Download PDF 4 Pages
20	Accounts - Total Exemption Small	4 Aug 2014	Download PDF 8 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2014	Download PDF 4 Pages
22	Accounts - Total Exemption Small	7 Aug 2013	Download PDF 9 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2013	Download PDF 4 Pages
24	Accounts - Total Exemption Small	28 Aug 2012	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2012	Download PDF 4 Pages
26	Accounts - Total Exemption Small	5 Sep 2011	Download PDF 8 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	8 Feb 2011	Download PDF 4 Pages
28	Accounts - Total Exemption Small	22 Jul 2010	Download PDF 8 Pages
29	Officers - Change Corporate Secretary Company With Change Date	18 Jan 2010	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2010	Download PDF 4 Pages
31	Officers - Change Person Director Company With Change Date	4 Oct 2009	Download PDF 3 Pages
32	Accounts - Total Exemption Small	14 Jul 2009	Download PDF 8 Pages
33	Annual Return - Legacy	29 Jan 2009	Download PDF 3 Pages
34	Accounts - Total Exemption Small	16 Jul 2008	Download PDF 8 Pages
35	Annual Return - Legacy	6 Feb 2008	Download PDF 6 Pages
36	Accounts - Total Exemption Small	29 Jun 2007	Download PDF 7 Pages
37	Annual Return - Legacy	24 Jan 2007	Download PDF 6 Pages
38	Accounts - Total Exemption Small	17 May 2006	Download PDF 7 Pages
39	Annual Return - Legacy	31 Jan 2006	Download PDF 6 Pages
40	Accounts - Total Exemption Small	4 May 2005	Download PDF 7 Pages
41	Annual Return - Legacy	17 Jan 2005	Download PDF 6 Pages
42	Accounts - Total Exemption Small	3 Jun 2004	Download PDF 7 Pages
43	Annual Return - Legacy	19 Jan 2004	Download PDF 6 Pages
44	Accounts - Total Exemption Small	11 Apr 2003	Download PDF 5 Pages
45	Annual Return - Legacy	23 Jan 2003	Download PDF 6 Pages
46	Accounts - Total Exemption Small	2 May 2002	Download PDF 5 Pages
47	Annual Return - Legacy	22 Jan 2002	Download PDF 6 Pages
48	Accounts - Legacy	15 Oct 2001	Download PDF 1 Pages
49	Accounts - Total Exemption Small	8 Oct 2001	Download PDF 4 Pages
50	Officers - Legacy	17 Jan 2001	Download PDF 2 Pages
51	Annual Return - Legacy	17 Jan 2001	Download PDF 6 Pages
52	Officers - Legacy	17 Jan 2001	Download PDF 1 Pages
53	Accounts - Small	17 Nov 2000	Download PDF 4 Pages
54	Accounts - Full	15 Feb 2000	Download PDF 11 Pages
55	Annual Return - Legacy	19 Jan 2000	Download PDF 6 Pages
56	Annual Return - Legacy	4 Feb 1999	Download PDF 4 Pages
57	Accounts - Full	10 Nov 1998	Download PDF 11 Pages
58	Annual Return - Legacy	22 Jan 1998	Download PDF 6 Pages
59	Capital - Legacy	16 Jul 1997	Download PDF 2 Pages
60	Resolution	25 Jun 1997	Download PDF 1 Pages
61	Capital - Legacy	25 Jun 1997	Download PDF 2 Pages
62	Capital - Legacy	25 Jun 1997	Download PDF 1 Pages
63	Accounts - Legacy	28 Apr 1997	Download PDF 1 Pages
64	Officers - Legacy	28 Apr 1997	Download PDF 2 Pages
65	Officers - Legacy	28 Apr 1997	Download PDF 2 Pages
66	Officers - Legacy	20 Feb 1997	Download PDF 1 Pages
67	Officers - Legacy	20 Feb 1997	Download PDF 1 Pages
68	Change Of Name - Certificate Company	13 Feb 1997	Download PDF 2 Pages
69	Address - Legacy	10 Feb 1997	Download PDF 1 Pages
70	Incorporation - Company	14 Jan 1997	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bruce Deutschland Real Estate Limited Mutual People: John Edward Bruce	Active
2	Streetfield Property Company Mutual People: John Edward Bruce	Active
3	The British Deer Society Mutual People: John Edward Bruce	Active
4	The British Deer Society (Sales And Services) Limited Mutual People: John Edward Bruce	dissolved
5	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
6	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
7	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
8	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved