BRUNTONS (MUSSELBURGH) LIMITED
Overview
| Company Name | BRUNTONS (MUSSELBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC016184 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUNTONS (MUSSELBURGH) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRUNTONS (MUSSELBURGH) LIMITED located?
| Registered Office Address | C/O Bruntons Aero Products Units 1-3, Block 1, Inveresk EH21 7PA Industrial Estate, Musselburgh East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNTONS (MUSSELBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRUNTONS (MUSSELBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for BRUNTONS (MUSSELBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Alan Tichias as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric George Hutchinson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Carclo Plc as a person with significant control on Jun 14, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Michael Bedford as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eric George Hutchinson as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Angela Wakes as a secretary on Jun 20, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lee George Westgarth as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Mr David Michael Bedford as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Secretary's details changed for Mrs Angela Wakes on Nov 16, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Lee George Westgarth on Nov 16, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Carclo Plc as a person with significant control on Nov 16, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRUNTONS (MUSSELBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TICHIAS, Ian Alan | Director | C/O Bruntons Aero Products Units 1-3, Block 1, Inveresk EH21 7PA Industrial Estate, Musselburgh East Lothian | England | British | 334271160001 | |||||
| COLE, Richard Andrew | Secretary | PO BOX 88 27 Dewsbury Road WF5 9WS Ossett Springstone House West Yorkshire England | 261986330001 | |||||||
| COOK, Eric | Secretary | 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire | British | 34100510003 | ||||||
| KERR, Alan Mackenzie | Secretary | 27 Ravelrig Park EH14 7DL Balerno Midlothian | British | 1295300002 | ||||||
| MCGREGOR, William Malcolm | Secretary | 15 Almond Square EH12 8TZ Edinburgh Midlothian | British | 707410001 | ||||||
| OTTAWAY, Richard John | Secretary | C/O Bruntons Aero Products Units 1-3, Block 1, Inveresk EH21 7PA Industrial Estate, Musselburgh East Lothian | 196721520001 | |||||||
| WAKES, Angela | Secretary | C/O Bruntons Aero Products Units 1-3, Block 1, Inveresk EH21 7PA Industrial Estate, Musselburgh East Lothian | 263086190001 | |||||||
| ADAM, David William | Director | 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire | England | British | 106771550001 | |||||
| BEDFORD, David Michael | Director | C/O Bruntons Aero Products Units 1-3, Block 1, Inveresk EH21 7PA Industrial Estate, Musselburgh East Lothian | England | British | 302295360001 | |||||
| COOK, Eric | Director | 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire | United Kingdom | British | 34100510003 | |||||
| DICKENS, George Joseph | Director | Orchards Quarry Lane Anston Hall Quarry Lane Anston S31 7DB Sheffield | British | 42999910001 | ||||||
| EWART, John Walter Douglas | Director | Astrop House Kings Sutton OX17 3QN Banbury Oxfordshire | United Kingdom | British | 16550770001 | |||||
| FRASER, David Rennie | Director | 28 Gilberstoun Place EH21 7RB Edinburgh | British | 43091360001 | ||||||
| HARVEY, David John | Director | 11 Stillwell Grove WF2 6RN Wakefield West Yorkshire | British | 46204450001 | ||||||
| HENDERSON, James Veitch | Director | 8 Babworth Crescent DN22 7NL Retford Nottinghamshire | British | 38291250001 | ||||||
| HOLLAND, Charles Grahame | Director | 1 Holkham Rise S11 9QT Sheffield South Yorkshire | British | 66410110001 | ||||||
| HUTCHINSON, Eric George | Director | C/O Bruntons Aero Products Units 1-3, Block 1, Inveresk EH21 7PA Industrial Estate, Musselburgh East Lothian | United Kingdom | British | 278361460001 | |||||
| KERR, Alan Mackenzie | Director | 27 Ravelrig Park EH14 7DL Balerno Midlothian | British | 1295300002 | ||||||
| LEE, David Stanley Wilton | Director | West Heys 63 Whiteley Wood Road S30 1RB Sheffield South Yorkshire | British | 3436190001 | ||||||
| LOGAN BROWN, Graham Robert | Director | 17 Main Street Farnhill BD20 9BJ Keighley West Yorkshire | British | 16234160001 | ||||||
| LYDALL, Kenneth | Director | Braeside Huddersfield Road, New Mill HD9 7JU Huddersfield West Yorkshire | British | 77047530001 | ||||||
| MAWE, Christopher | Director | 5 Back Lane Whixley YO26 8BG York North Yorkshire | British | 99084660001 | ||||||
| MCGREGOR, William Malcolm | Director | 15 Almond Square EH12 8TZ Edinburgh Midlothian | British | 707410001 | ||||||
| MYCOCK, Barrie | Director | Newland 10 Parker Lane WF14 9NY Mirfield West Yorkshire | British | 94848120001 | ||||||
| OTTAWAY, Richard John | Director | C/O Bruntons Aero Products Units 1-3, Block 1, Inveresk EH21 7PA Industrial Estate, Musselburgh East Lothian | England | British | 183149280001 | |||||
| REVILL, John Arthur | Director | 22 Sandygate Park Road S10 5TY Sheffield South Yorkshire | British | 39565760002 | ||||||
| ROTHERY, Darren Keith | Director | Fair View Cottage Sheffield Road Victoria Holmfirth HD7 1TP Huddersfield West Yorkshire | United Kingdom | British | 18344370002 | |||||
| THOMPSON, Philip | Director | 7 Macnair Avenue EH39 4QY North Berwick East Lothian | British | 66352360001 | ||||||
| WESTGARTH, Lee George | Director | C/O Bruntons Aero Products Units 1-3, Block 1, Inveresk EH21 7PA Industrial Estate, Musselburgh East Lothian | England | British | 262033110002 | |||||
| WILLIAMSON, Ian | Director | Longmeadow 10 Edmunton Way LE15 6JE Oakham Rutland Leicester | England | British | 43077420001 |
Who are the persons with significant control of BRUNTONS (MUSSELBURGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Carclo Plc | Apr 06, 2016 | Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0