BRUNTONS CORPORATE SECRETARIES LTD

Key Data

Status

Dissolved

Company No.

SC517305

Incorporation date

06/10/2015

Size

Dormant

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2015)

05/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2023

Application to strike the company off the register

View PDF (1 pages)

03/04/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (5 pages)

10/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

10/07/2022

Appointment of Bruntons International Ltd as a secretary on 2022-07-01

View PDF (2 pages)

10/07/2022

Termination of appointment of Bruntons International Ltd as a secretary on 2022-07-01

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

22/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (5 pages)

03/07/2021

Appointment of Mr Bright Adanu as a director on 2021-07-01

View PDF (2 pages)

18/04/2021

Registered office address changed from 7 Aldour Gardens Pitlochry Perthshire and Kinross PH16 5BD Scotland to Clyde Offices, 2 nd Floor 48 West George Street Glasgow G2 1BP on 2021-04-18

View PDF (1 pages)

09/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

08/08/2020

Statement of capital following an allotment of shares on 2020-08-08

View PDF (3 pages)

08/08/2020

Confirmation statement made on 2020-08-08 with updates

View PDF (5 pages)

10/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

10/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2020

Withdraw the company strike off application

View PDF (1 pages)

04/03/2020

Application to strike the company off the register

View PDF (3 pages)

27/02/2020

Termination of appointment of James Brunton as a director on 2020-02-01

View PDF (1 pages)

16/01/2020

Appointment of Bruntons International Ltd as a secretary on 2020-01-01

View PDF (2 pages)

16/01/2020

Termination of appointment of Bruntons Corporate Secretaries Ltd as a secretary on 2020-01-01

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (5 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (5 pages)

31/03/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

31/03/2019

Withdraw the company strike off application

View PDF (1 pages)

26/02/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2019

Application to strike the company off the register

View PDF (3 pages)

04/02/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/02/2019

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/02/2019

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

17/01/2019

Cancellation of shares. Statement of capital on 2018-12-20

View PDF (6 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

08/11/2018

Appointment of Mr James Brunton as a director on 2018-10-01

View PDF (2 pages)

07/11/2018

Notification of Bruntons International Ltd as a person with significant control on 2018-11-01

View PDF (2 pages)

29/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (5 pages)

17/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

25/05/2018

Appointment of Bruntons International Ltd as a director on 2018-05-20

View PDF (2 pages)

25/05/2018

Termination of appointment of Bruntons Estates Ltd as a director on 2018-05-20

View PDF (1 pages)

18/05/2018

Appointment of Bruntons Estates Ltd as a director on 2018-05-18

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

16/05/2018

Termination of appointment of Bruntons International Ltd as a director on 2018-05-05

View PDF (1 pages)

16/05/2018

Cessation of Bruntons International Ltd as a person with significant control on 2018-05-05

View PDF (1 pages)

28/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2018

Cancellation of shares. Statement of capital on 2018-01-31

View PDF (6 pages)

30/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

31/10/2017

Termination of appointment of James Brunton as a director on 2017-10-19

View PDF (1 pages)

31/10/2017

Termination of appointment of Bright Adanu as a director on 2017-10-19

View PDF (1 pages)

14/07/2017

Termination of appointment of Bruntons Ltd as a director on 2017-07-01

View PDF (1 pages)

14/07/2017

Appointment of Bruntons International Ltd as a director on 2017-07-01

View PDF (2 pages)

14/07/2017

Termination of appointment of Bruntons Ltd as a director on 2017-07-01

View PDF (1 pages)

14/07/2017

Termination of appointment of Nicholas Baffour Akomeah as a director on 2017-07-01

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (4 pages)

12/11/2016

Statement of capital following an allotment of shares on 2016-11-12

View PDF (3 pages)

12/11/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

20/06/2016

Appointment of Mr Bright Adanu as a director on 2016-06-20

View PDF (2 pages)

15/06/2016

Appointment of Mr Nicholas Baffour Akomeah as a director on 2016-06-01

View PDF (2 pages)

15/03/2016

Appointment of Bruntons Ltd as a director on 2016-03-01

View PDF (2 pages)

27/12/2015

Appointment of Mr James Brunton as a director on 2015-12-01

View PDF (2 pages)

27/12/2015

Termination of appointment of Bruntons Ltd as a director on 2015-12-01

View PDF (1 pages)

16/11/2015

Certificate of change of name

View PDF (3 pages)

08/10/2015

Current accounting period shortened from 2016-10-31 to 2016-03-31

View PDF (1 pages)

08/10/2015

Appointment of Bruntons Corporate Secretaries as a secretary on 2015-10-08

View PDF (2 pages)

08/10/2015

Appointment of Bruntons Ltd as a director on 2015-10-08

View PDF (2 pages)

06/10/2015

Termination of appointment of Peter Valaitis as a director on 2015-10-06

View PDF (1 pages)

06/10/2015

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
-
500.00
-
0.00
500.00
-

2023
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

100.00 £-80.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adanu, Bright	Director	20/06/2016 - 19/10/2017	15

Persons with Significant Control

No PSC data available.

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Description

About BRUNTONS CORPORATE SECRETARIES LTD

BRUNTONS CORPORATE SECRETARIES LTD is an(a) Dissolved company incorporated on 06/10/2015 with the registered office located at Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow G2 1BP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNTONS CORPORATE SECRETARIES LTD?

BRUNTONS CORPORATE SECRETARIES LTD is currently Dissolved. It was registered on 06/10/2015 and dissolved on 05/09/2023.

Where is BRUNTONS CORPORATE SECRETARIES LTD located?

BRUNTONS CORPORATE SECRETARIES LTD is registered at Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow G2 1BP.

What does BRUNTONS CORPORATE SECRETARIES LTD do?

BRUNTONS CORPORATE SECRETARIES LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BRUNTONS CORPORATE SECRETARIES LTD?

The latest filing was on 05/09/2023: Final Gazette dissolved via voluntary strike-off.