BRUNTONS INTERNATIONAL LTD. - GLASGOW


Company Profile Company Filings

Overview

BRUNTONS INTERNATIONAL LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BRUNTONS INTERNATIONAL LTD. was incorporated 18 years ago on 03/11/2005 and has the registered number: SC292631. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BRUNTONS INTERNATIONAL LTD. - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

CLYDE OFFICES 2ND FLOOR
GLASGOW
G2 1BP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRUNTONS INTERNATIONAL MUSIC LTD. (until 18/05/2007)
BRUNTONS INTERNATIONAL KRONOS LIMITED (until 25/08/2006)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUNTONS LTD Corporate Director 2016-06-20 CURRENT
BRUNTONS LTD Corporate Secretary 2023-06-01 CURRENT
MR JAMES BRUNTON Jun 1935 Scottish Director 2024-03-20 CURRENT
MR DAMITHRA SAURANDA DISSANAYAKA May 1998 Sri Lankan Director 2024-02-16 CURRENT
MR KOJO MENSAH Jul 1987 Ghanaian Director 2023-11-01 CURRENT
MR BRIGHT ADANU Aug 1984 Ghanaian Director 2016-06-20 CURRENT
MR NICHOLAS BAFFOUR AKOMEAH Sep 1989 Ghanaian Director 2020-07-01 UNTIL 2022-12-31 RESIGNED
MR KEVIN LEMA Aug 1998 Ugandan Director 2021-06-25 UNTIL 2021-07-27 RESIGNED
MR NICHOLAS BAFFOUR AKOMEAH Sep 1989 Ghanaian Director 2016-06-20 UNTIL 2018-03-20 RESIGNED
RICHARD NEVILLE SMITH Sep 1948 British Director 2007-04-21 UNTIL 2009-03-31 RESIGNED
MR JAMES BRUNTON Jun 1935 Scottish Director 2007-04-07 UNTIL 2023-11-01 RESIGNED
LORD NELSON JOSEPH BRUNTON Jan 1967 English Director 2018-01-02 UNTIL 2020-01-09 RESIGNED
MR EMMANUEL MOFFAT ERIMA Dec 2000 Ugandan Director 2023-05-01 UNTIL 2023-10-10 RESIGNED
MR JEFF BUGBANOR May 2000 Ghanaian Director 2023-09-01 UNTIL 2023-10-25 RESIGNED
MR EMMANUEL MOFFAT ERIMA Dec 2000 Ugandan Director 2022-08-01 UNTIL 2023-03-25 RESIGNED
DR SIR BRIAN LEONARD GOODWIN Nov 1944 English Director 2013-03-01 UNTIL 2015-09-01 RESIGNED
STUART JAMES HALLEY Jul 1983 British Director 2005-11-20 UNTIL 2006-05-03 RESIGNED
DAME CELINE ELIZABETH MARIA ANTONIAN Nov 1946 English Director 2020-07-01 UNTIL 2023-10-28 RESIGNED
LORD NELSON JOSEPH BRUNTON Jan 1967 English Director 2013-03-01 UNTIL 2015-09-01 RESIGNED
BRUTONS INTERNATIONAL GROUP LTD Corporate Director 2006-11-22 UNTIL 2007-04-30 RESIGNED
CODIR LIMITED Corporate Director 2005-11-03 UNTIL 2005-11-03 RESIGNED
COSEC LIMITED Corporate Director 2005-11-03 UNTIL 2005-11-03 RESIGNED
MR KOJO MENSAH Jul 1987 Ghanaian Director 2020-07-01 UNTIL 2023-10-28 RESIGNED
KARL LONAN Nov 1987 Ivoirienne Director 2008-06-28 UNTIL 2010-01-31 RESIGNED
MR OLADEJI MICHAEL IKUESAN Feb 1980 Nigerian Director 2008-04-18 UNTIL 2014-03-20 RESIGNED
MR ERIMA TREVOR REAGAN Dec 1999 Ugandan Director 2022-06-01 UNTIL 2023-03-25 RESIGNED
KENNETH ALLAN SINGER Feb 1984 British Director 2006-05-08 UNTIL 2006-08-14 RESIGNED
MR KEVIN LEMA Aug 1988 Ugandan Director 2021-08-03 UNTIL 2022-07-11 RESIGNED
DAME CELINE ELIZABETH MARIA ANTONIAN Nov 1946 English Director 2013-03-01 UNTIL 2015-09-01 RESIGNED
MR MOHAMMED BASHIRUDDIN May 1976 Pakistani Director 2020-07-01 UNTIL 2021-02-28 RESIGNED
FRED BEEBY Mar 1988 British Director 2009-02-01 UNTIL 2009-06-01 RESIGNED
NANA KWAME KWATE May 1987 Ghanaian Director 2009-11-01 UNTIL 2010-01-31 RESIGNED
COSEC LIMITED Corporate Secretary 2005-11-03 UNTIL 2005-11-03 RESIGNED
BRUNTONS LTD Corporate Secretary 2020-01-01 UNTIL 2020-07-01 RESIGNED
BRUNTONS LEGAL SERVICES Corporate Secretary 2005-11-04 UNTIL 2012-09-21 RESIGNED
BRUNTONS CORPORATE SECRETARIES LTD Corporate Secretary 2012-09-21 UNTIL 2020-01-04 RESIGNED
BRUNTONS CORPORATE SECRETARIES LTD Corporate Secretary 2020-07-01 UNTIL 2023-06-01 RESIGNED
BRUNTONS LTD Corporate Director 2010-02-28 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bruntons Ltd 2016-05-22 Pitlochry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. M. HARRIS & SONS TRADING COMPANY LIMITED SOUTHEND ON SEA Dissolved... DORMANT 46320 - Wholesale of meat and meat products
BRUNTONS INTERNATIONAL SEAFOODS LTD. KINGTON ENGLAND Active DORMANT 03220 - Freshwater aquaculture
BRUNTONS STORES LTD KINGTON ENGLAND Dissolved... DORMANT 93199 - Other sports activities
CHANGE 365 LIVES LTD CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRUNTONS INTERNATIONAL SECURITY LTD. PITLOCHRY Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
BRUNTONS ESTATES LTD GLASGOW SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRUNTONS OIL LTD GLASGOW SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BRUNTONS INTERNATIONAL CONSULTANTS LIMITED PITLOCHRY Dissolved... DORMANT 1450 - Other mining and quarrying
BRUNTONS INTERNATIONAL LEGAL SERVICES LTD GLASGOW SCOTLAND Dissolved... DORMANT 69202 - Bookkeeping activities
BRUNTONS INTERNATIONAL MODELS LTD. PITLOCHRY Dissolved... DORMANT 9231 - Artistic & literary creation etc
BRUNTONS INTERNATIONAL SHIPPING LTD PITLOCHRY Dissolved... DORMANT 6110 - Sea and coastal water transport
BRUNTONS LTD. GLASGOW SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRUNTONS INVESTMENTS LTD GLASGOW SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BRUNTONS CORPORATE SECRETARIES LTD GLASGOW SCOTLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
BRUNTONS INTERNATIONAL ACCOUNTANTS LTD GLASGOW SCOTLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BRUNTONS CHRISTIAN CENTRES LTD GLASGOW SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
BRUNTONS TECHNOLOGIES LTD GLASGOW SCOTLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
BRUNTONS VICTORY STARS F C LTD GLASGOW SCOTLAND Active DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
BRUNTONS SEAFOODS LTD GLASGOW UNITED KINGDOM Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs

Free Reports Available

Report Date Filed Date of Report Assets
Bruntons International Ltd. 2023-12-30 31-03-2023 £294,374 equity
Bruntons International Ltd - Filleted accounts 2021-09-29 31-03-2021 £214 Cash £-864 equity
Bruntons International Ltd - Filleted accounts 2020-12-30 31-03-2020 £10,096 Cash £100,630 equity
Dormant Company Accounts - BRUNTONS INTERNATIONAL LTD. 2020-03-07 31-03-2019 £500,000 equity
Dormant Company Accounts - BRUNTONS INTERNATIONAL LTD. 2019-02-21 31-03-2018 £500,000 equity
Dormant Company Accounts - BRUNTONS INTERNATIONAL LTD. 2019-02-15 31-03-2015 £500,000 equity
Dormant Company Accounts - BRUNTONS INTERNATIONAL LTD. 2019-02-15 31-03-2016 £500,000 equity
Dormant Company Accounts - BRUNTONS INTERNATIONAL LTD. 2019-02-15 31-03-2017 £500,000 equity

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