BRUNTONS CORPORATE SECRETARIES LTD - GLASGOW
| Company Profile | Company Filings |
Overview
BRUNTONS CORPORATE SECRETARIES LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
BRUNTONS CORPORATE SECRETARIES LTD was incorporated 8 years ago on 06/10/2015 and has the registered number: SC517305. The accounts status is DORMANT.
BRUNTONS CORPORATE SECRETARIES LTD was incorporated 8 years ago on 06/10/2015 and has the registered number: SC517305. The accounts status is DORMANT.
BRUNTONS CORPORATE SECRETARIES LTD - GLASGOW
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 |
Registered Office
CLYDE OFFICES, 2 ND FLOOR
GLASGOW
G2 1BP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
2 GEAR LTD (until 16/11/2015)
2 GEAR LTD (until 16/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2023 | 04/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRUNTONS INTERNATIONAL LTD | Corporate Director | 2018-05-20 | CURRENT | ||
| BRUNTONS INTERNATIONAL LTD | Corporate Secretary | 2022-07-01 | CURRENT | ||
| MR BRIGHT ADANU | Aug 1984 | Ghanaian | Director | 2021-07-01 | CURRENT |
| BRUNTONS INTERNATIONAL LTD | Corporate Director | 2017-07-01 UNTIL 2018-05-05 | RESIGNED | ||
| BRUNTONS ESTATES LTD | Corporate Director | 2018-05-18 UNTIL 2018-05-20 | RESIGNED | ||
| BRUNTONS LTD | Corporate Director | 2015-10-08 UNTIL 2015-12-01 | RESIGNED | ||
| BRUNTONS LTD | Corporate Director | 2016-03-01 UNTIL 2017-07-01 | RESIGNED | ||
| BRUNTONS CORPORATE SECRETARIES LTD | Corporate Secretary | 2015-10-08 UNTIL 2020-01-01 | RESIGNED | ||
| BRUNTONS INTERNATIONAL LTD | Corporate Secretary | 2020-01-01 UNTIL 2022-07-01 | RESIGNED | ||
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2015-10-06 UNTIL 2015-10-06 | RESIGNED |
| MR JAMES BRUNTON | Jun 1935 | Scottish | Director | 2015-12-01 UNTIL 2017-10-19 | RESIGNED |
| MR JAMES BRUNTON | Jun 1935 | Scottish | Director | 2018-10-01 UNTIL 2020-02-01 | RESIGNED |
| MR NICHOLAS BAFFOUR AKOMEAH | Sep 1989 | Ghanaian | Director | 2016-06-01 UNTIL 2017-07-01 | RESIGNED |
| MR BRIGHT ADANU | Aug 1984 | Ghanaian | Director | 2016-06-20 UNTIL 2017-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bruntons International Ltd | 2018-11-01 | Pitlochry Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Bruntons International Ltd | 2016-04-06 - 2018-05-05 | Pitlochry Perthshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BRUNTONS CORPORATE SECRETARIES LTD | 2023-04-04 | 31-03-2023 | £100 equity |
| Dormant Company Accounts - BRUNTONS CORPORATE SECRETARIES LTD | 2022-10-11 | 31-03-2022 | £500 Cash £500 equity |
| Bruntons Corporate Secretaries Ltd - Filleted accounts | 2022-01-01 | 31-03-2021 | £100 equity |
| Bruntons Corporte Secretaries Ltd - Filleted accounts | 2020-07-11 | 31-03-2020 | £100 equity |
| Micro-entity Accounts - BRUNTONS CORPORATE SECRETARIES LTD | 2019-02-05 | 31-03-2017 | £100 equity |
| Micro-entity Accounts - BRUNTONS CORPORATE SECRETARIES LTD | 2019-02-05 | 31-03-2018 | £100 equity |
| Micro-entity Accounts - BRUNTONS CORPORATE SECRETARIES LTD | 2019-02-05 | 31-03-2016 | £1 equity |