GILBY-BRUNTON LIMITED - INDUSTRIAL ESTATE, MUSSELBURGH
| Company Profile | Company Filings |
Overview
GILBY-BRUNTON LIMITED is a Private Limited Company from INDUSTRIAL ESTATE, MUSSELBURGH and has the status: Active.
GILBY-BRUNTON LIMITED was incorporated 88 years ago on 06/04/1936 and has the registered number: SC019047. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GILBY-BRUNTON LIMITED was incorporated 88 years ago on 06/04/1936 and has the registered number: SC019047. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GILBY-BRUNTON LIMITED - INDUSTRIAL ESTATE, MUSSELBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BRUNTONS AERO PRODUCTS
INDUSTRIAL ESTATE, MUSSELBURGH
EAST LOTHIAN
EH21 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC GEORGE HUTCHINSON | May 1955 | British | Director | 2023-08-21 | CURRENT |
| CHRISTOPHER MAWE | Jan 1962 | British | Director | 1999-09-03 UNTIL 2004-02-29 | RESIGNED |
| MR ERIC COOK | Mar 1955 | British | Secretary | 1995-12-31 UNTIL 2015-03-31 | RESIGNED |
| ALAN MACKENZIE KERR | Dec 1950 | British | Secretary | 1991-10-31 UNTIL 1994-10-03 | RESIGNED |
| LEE GEORGE WESTGARTH | Oct 1983 | British | Director | 2019-08-30 UNTIL 2023-05-12 | RESIGNED |
| ALAN MACKENZIE KERR | Dec 1950 | British | Secretary | RESIGNED | |
| WILLIAM MALCOLM MCGREGOR | Feb 1952 | Secretary | RESIGNED | ||
| RICHARD JOHN OTTAWAY | Secretary | 2015-03-31 UNTIL 2019-08-30 | RESIGNED | ||
| MRS ANGELA WAKES | Secretary | 2019-10-04 UNTIL 2023-06-20 | RESIGNED | ||
| RICHARD ANDREW COLE | Secretary | 2019-08-30 UNTIL 2019-10-04 | RESIGNED | ||
| MR DAVID WILLIAM ADAM | Apr 1948 | British | Director | 1995-12-31 UNTIL 1999-07-30 | RESIGNED |
| DARREN KEITH ROTHERY | Feb 1962 | British | Director | 2004-02-29 UNTIL 2011-06-30 | RESIGNED |
| MR RICHARD JOHN OTTAWAY | Aug 1971 | British | Director | 2015-03-31 UNTIL 2019-08-30 | RESIGNED |
| BARRIE MYCOCK | Jan 1938 | British | Director | RESIGNED | |
| MR DAVID MICHAEL BEDFORD | Jan 1968 | British | Director | 2022-11-14 UNTIL 2023-08-21 | RESIGNED |
| MR GRAHAM ROBERT LOGAN BROWN | May 1936 | British | Director | RESIGNED | |
| CHARLES GRAHAME HOLLAND | Sep 1937 | British | Director | 1995-12-31 UNTIL 1997-09-30 | RESIGNED |
| JOHN WALTER DOUGLAS EWART | Jan 1924 | British | Director | RESIGNED | |
| MR ERIC COOK | Mar 1955 | British | Director | 1997-09-30 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carclo Plc | 2016-04-06 | Ossett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |