About

Registered Number: SC112396
Date of Incorporation: 22/07/1988 (31 years and 6 months ago)
Company Status: Active
Registered Address: Market House South Street, Milnathort, Kinross, KY13 9XB

 

Established in 1988, Hatrick-bruce Ltd has its registered office in Kinross, it has a status of "Active". We don't currently know the number of employees at Hatrick-bruce Ltd. The companies directors are listed as Clark, Patricia, Clark, Patricia, Hall, Iain Alastair, Gordon, Isabella Meldrum, Pagan Osborne Grace & Calders, Carlton, Hamish Hubert, Ferguson, Euan Bruce, Ferguson, Patricia Ann Hatrick, Kirkpatrick, James Affleck, Little, John Noel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Patricia 03 April 2015 - 1
HALL, Iain Alastair 13 June 2006 - 1
CARLTON, Hamish Hubert N/A 02 March 1992 1
KIRKPATRICK, James Affleck N/A 10 March 1994 1
LITTLE, John Noel N/A 10 March 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Purvis/
1948-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr James Macdonald Thomson/
1946-10
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mrs Pamela Joan Ferguson/
1951-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 October 2019
RESOLUTIONS - N/A 08 April 2019
SH08 - Notice of name or other designation of class of shares 08 April 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 08 October 2018
CH01 - Change of particulars for director 18 January 2018
CS01 - N/A 15 January 2018
PSC07 - N/A 15 January 2018
PSC07 - N/A 15 January 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 28 November 2016
MR01 - N/A 02 July 2016
TM01 - Termination of appointment of director 18 February 2016
AR01 - Annual Return 11 January 2016
AD01 - Change of registered office address 11 January 2016
AA - Annual Accounts 19 August 2015
CH01 - Change of particulars for director 10 April 2015
AP01 - Appointment of director 03 April 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 14 January 2013
MG01s - Particulars of a charge created by a company registered in Scotland 23 August 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 14 August 2012
AA - Annual Accounts 20 July 2012
CH01 - Change of particulars for director 20 June 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 22 July 2008
363s - Annual Return 11 February 2008
AA - Annual Accounts 10 July 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 16 January 2006
363s - Annual Return 22 January 2005
AA - Annual Accounts 20 January 2005
AA - Annual Accounts 26 January 2004
363s - Annual Return 14 January 2004
363s - Annual Return 13 January 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 19 October 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 16 January 2001
363s - Annual Return 12 January 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 29 December 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 19 January 1998
419a(Scot) - N/A 15 January 1998
363s - Annual Return 15 January 1997
AA - Annual Accounts 22 August 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 22 August 1995
363s - Annual Return 23 April 1995
AA - Annual Accounts 20 April 1995
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 21 March 1995
410(Scot) - N/A 06 March 1995
419a(Scot) - N/A 03 March 1995
419a(Scot) - N/A 03 March 1995
410(Scot) - N/A 13 January 1995
288 - N/A 06 June 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
4.9(Scot) - N/A 03 March 1994
419a(Scot) - N/A 09 February 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 07 December 1993
RESOLUTIONS - N/A 26 March 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 12 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1993
288 - N/A 20 March 1992
AA - Annual Accounts 30 January 1992
363s - Annual Return 17 January 1992
410(Scot) - N/A 27 August 1991
363 - Annual Return 07 February 1991
AA - Annual Accounts 29 January 1991
363 - Annual Return 05 February 1990
AA - Annual Accounts 26 January 1990
288 - N/A 26 January 1990
287 - Change in situation or address of Registered Office 26 January 1990
287 - Change in situation or address of Registered Office 20 December 1989
288 - N/A 20 December 1989
410(Scot) - N/A 23 October 1989
RESOLUTIONS - N/A 30 June 1989
RESOLUTIONS - N/A 30 June 1989
MISC - Miscellaneous document 30 June 1989
288 - N/A 28 June 1989
288 - N/A 22 June 1989
288 - N/A 22 June 1989
288 - N/A 22 June 1989
288 - N/A 22 June 1989
CERTNM - Change of name certificate 01 December 1988
288 - N/A 03 November 1988
NEWINC - New incorporation documents 22 July 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2016 Outstanding

N/A

Floating charge 17 August 2012 Outstanding

N/A

Standard security 24 February 1995 Fully Satisfied

N/A

Bond & floating charge 04 January 1995 Fully Satisfied

N/A

Debenture floating charge 19 August 1991 Fully Satisfied

N/A

Standard security 09 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.