Having been setup in 1976, Bruce Douglas Marketing Ltd have registered office in Dunsinane Industrial Estate in Dundee Tayside, it's status is listed as "Active". Walker, Iain Herbert, Lamb, Robin Angus, Mccafferty, Thomas Vincent are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMB, Robin Angus | 31 May 2007 | - | 1 |
MCCAFFERTY, Thomas Vincent | 24 September 1991 | 28 September 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Iain Herbert | 13 January 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 26 July 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 03 January 2017 | |
CS01 - N/A | 18 July 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 16 July 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 05 July 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 09 July 2012 | |
RESOLUTIONS - N/A | 13 April 2012 | |
SH01 - Return of Allotment of shares | 13 April 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 05 July 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AA - Annual Accounts | 05 January 2010 | |
419a(Scot) - N/A | 15 July 2009 | |
363a - Annual Return | 09 July 2009 | |
410(Scot) - N/A | 15 May 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363s - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363s - Annual Return | 06 July 2007 | |
288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
AA - Annual Accounts | 19 January 2007 | |
363s - Annual Return | 30 June 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363s - Annual Return | 14 July 2005 | |
AA - Annual Accounts | 24 January 2005 | |
363s - Annual Return | 24 August 2004 | |
AA - Annual Accounts | 30 January 2004 | |
363s - Annual Return | 07 July 2003 | |
AA - Annual Accounts | 27 March 2003 | |
363s - Annual Return | 24 July 2002 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 06 August 2001 | |
363s - Annual Return | 01 February 2001 | |
AA - Annual Accounts | 29 January 2001 | |
363s - Annual Return | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
AA - Annual Accounts | 21 January 2000 | |
RESOLUTIONS - N/A | 20 January 2000 | |
RESOLUTIONS - N/A | 20 January 2000 | |
288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
169 - Return by a company purchasing its own shares | 20 January 2000 | |
288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
RESOLUTIONS - N/A | 19 January 2000 | |
MEM/ARTS - N/A | 19 January 2000 | |
363s - Annual Return | 06 August 1999 | |
AA - Annual Accounts | 25 March 1999 | |
288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
363s - Annual Return | 02 July 1998 | |
AA - Annual Accounts | 28 August 1997 | |
363s - Annual Return | 16 July 1997 | |
AA - Annual Accounts | 06 September 1996 | |
363s - Annual Return | 21 August 1996 | |
AA - Annual Accounts | 26 July 1995 | |
363s - Annual Return | 23 June 1995 | |
AA - Annual Accounts | 10 August 1994 | |
363s - Annual Return | 29 June 1994 | |
287 - Change in situation or address of Registered Office | 18 February 1994 | |
287 - Change in situation or address of Registered Office | 27 October 1993 | |
AA - Annual Accounts | 21 September 1993 | |
363s - Annual Return | 10 September 1993 | |
AA - Annual Accounts | 14 January 1993 | |
363a - Annual Return | 15 October 1992 | |
AA - Annual Accounts | 30 December 1991 | |
363a - Annual Return | 10 December 1991 | |
288 - N/A | 25 September 1991 | |
363 - Annual Return | 02 July 1990 | |
AA - Annual Accounts | 02 July 1990 | |
363 - Annual Return | 17 January 1990 | |
AA - Annual Accounts | 17 January 1990 | |
AA - Annual Accounts | 22 February 1989 | |
363 - Annual Return | 14 February 1989 | |
363 - Annual Return | 15 December 1987 | |
AA - Annual Accounts | 15 December 1987 | |
287 - Change in situation or address of Registered Office | 18 August 1987 | |
363 - Annual Return | 10 September 1986 | |
AA - Annual Accounts | 09 July 1986 | |
MISC - Miscellaneous document | 26 March 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 11 May 2009 | Outstanding |
N/A |
Bond & floating charge | 26 July 1984 | Fully Satisfied |
N/A |
Floating charge | 23 August 1982 | Fully Satisfied |
N/A |