About

Registered Number: SC059670
Date of Incorporation: 26/03/1976 (45 years and 3 months ago)
Company Status: Active
Registered Address: Unit 10,11 And 12, Block 22,Kilspindie Road, Dunsinane Industrial Estate, Dundee Tayside, DD2 3JP

 

Bruce Douglas Marketing Ltd was registered on 26 March 1976 with its registered office in Dunsinane Industrial Estate in Dundee Tayside. The organisation has 3 directors listed as Walker, Iain Herbert, Lamb, Robin Angus, Mccafferty, Thomas Vincent.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.