Pert Bruce Construction Limited. Head office in Broomfield Road Montrose. Check Director.

Pert Bruce Construction Limited, Broomfield Road Montrose

Pert Bruce Construction Limited is a private limited company. Previously, it was named Macnewco One Hundred and Fifty Limited (it was changed on 2005-06-10). Situated at Munros House, Broomfield Industrial Estate, Broomfield Road Montrose DD10 8SY, the aforementioned 18 years old enterprise was incorporated on 2005-05-06 and is classified as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
8 directors can be found in the firm: Craig R. (appointed on 01 November 2022), Laura R. (appointed on 01 November 2019), Ronald L. (appointed on 01 November 2019). When it comes to the secretaries (1 in total), we can name: Sharon B. (appointed on 07 December 2010).

About
Name: Pert Bruce Construction Limited
Number: SC284392
Incorporation date: 2005-05-06
End of financial year: 31 October


Address:	Munros House Broomfield Industrial Estate Broomfield Road Montrose DD10 8SY
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Company staff

People with significant control

Pert Bruce Holdings Limited

3 November 2017

Address	Munros House, Broomfield Ind Est Broomfield Road, Montrose, DD10 8SY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc579545
Nature of control:	75,01-100% shares

Craig B.

6 April 2016 - 3 November 2017

Nature of control:	25-50% shares

Jamie P.

6 April 2016 - 3 November 2017

Nature of control:	25-50% shares

The date for Pert Bruce Construction Limited confirmation statement filing is 2024-05-20. The last one was submitted on 2023-05-06. The deadline for the next accounts filing is 31 July 2024. Most current accounts filing was sent for the time up until 31 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Pert Bruce Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Broomfield Road, DD10 8SY Montrose. Craig B. who owns 1/2 or less of shares. Jamie P. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a medium company for the period ending on Tuesday 31st October 2023 filed on: 12th, April 2024 \| accounts	Free Download (31 pages)

Type		Free download
AA	Accounts for a medium company for the period ending on Tuesday 31st October 2023 filed on: 12th, April 2024 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Monday 31st October 2022 filed on: 6th, April 2023 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 31st October 2021 filed on: 8th, June 2022 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st October 2020 filed on: 8th, June 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st October 2019 filed on: 4th, June 2020 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Wednesday 31st October 2018 filed on: 15th, July 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Tuesday 31st October 2017 filed on: 18th, May 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 21st, March 2017 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th May 2016 filed on: 10th, May 2016 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st October 2015 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th May 2015 filed on: 11th, May 2015 \| annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on Monday 11th May 2015 capital
AA	Small company accounts for the period up to Friday 31st October 2014 filed on: 24th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th May 2014 filed on: 13th, May 2014 \| annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on Tuesday 13th May 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 5th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th May 2013 filed on: 14th, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 6th, February 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th May 2012 filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st October 2011 filed on: 29th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st October 2010 filed on: 16th, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th May 2010 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st October 2009 filed on: 15th, April 2010 \| accounts	Free Download (21 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Friday 31st October 2008 filed on: 25th, March 2009 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, June 2008 \| resolution	Free Download (17 pages)
363a	Period up to Monday 2nd June 2008 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st October 2007 filed on: 3rd, April 2008 \| accounts	Free Download (21 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st October 2006 filed on: 7th, March 2007 \| accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st October 2006 filed on: 7th, March 2007 \| accounts	Free Download (22 pages)
363s	Period up to Saturday 3rd June 2006 - Annual return with full member list filed on: 3rd, June 2006 \| annual return	Free Download (11 pages)
363s	Period up to Saturday 3rd June 2006 - Annual return with full member list filed on: 3rd, June 2006 \| annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, November 2005 \| resolution	Free Download (16 pages)
88(2)R	Alloted 19999 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 50000. filed on: 3rd, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 30001. filed on: 3rd, November 2005 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, November 2005 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, November 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 19999 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 50000. filed on: 3rd, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 30001. filed on: 3rd, November 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/10/05 filed on: 3rd, November 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/10/05 filed on: 3rd, November 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, November 2005 \| resolution	Free Download (16 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, November 2005 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, November 2005 \| resolution
287	Registered office changed on 03/10/05 from: st. Stephen's house 279 bath street glasgow G2 4JL filed on: 3rd, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/10/05 from: st. Stephen's house 279 bath street glasgow G2 4JL filed on: 3rd, October 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, May 2005 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 6th, May 2005 \| incorporation	Free Download (21 pages)

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