Founded in 2016, Bruce Anchor, classified under reg no. SC549599 is an active company. Currently registered at 2 Marischal Square AB10 1DQ, Aberdeen the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Bernhard B., Alan D.. Of them, Bernhard B., Alan D. have been with the company the longest, being appointed on 3 July 2017. As of 31 October 2024, there were 2 ex directors - Kevin O., Sandeep U. and others listed below. There were no ex secretaries.
Office Address | 2 Marischal Square |
Office Address2 | Broad Street |
Town | Aberdeen |
Post code | AB10 1DQ |
Country of origin | United Kingdom |
Registration Number | SC549599 |
Date of Incorporation | Tue, 8th Nov 2016 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (31 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
Last confirmation statement dated | Tue, 8th Nov 2022 |
The list of PSCs that own or control the company includes 2 names. As we established, there is Acteon Group Operations (Uk) Limited from Norwich, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Acteon Group Limited that entered Norwich, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Acteon Group Operations (Uk) Limited
Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 15426649 |
Notified on | 12 April 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Acteon Group Limited
Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom
Legal authority | England And Wales |
Legal form | Corporate |
Country registered | England |
Place registered | Companies House |
Registration number | 4231212 |
Notified on | 8 November 2016 |
Ceased on | 12 April 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
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RESOLUTIONS |
Resolution of shares purchase, Resolution filed on: 4th, June 2024 |
resolution | Free Download (2 pages) |
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