GILBY-BRUNTON LIMITED
Overview
| Company Name | GILBY-BRUNTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC019047 |
| 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 GILBY-BRUNTON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GILBY-BRUNTON LIMITED located?
| Registered Office Address | C/O Bruntons Aero Products Unit 1&3, Block 1, Inveresk EH21 7PA Industrial Estate, Musselburgh East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILBY-BRUNTON 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 GILBY-BRUNTON 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 GILBY-BRUNTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 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 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 11, 2016 | 6 pages | RP04CS01 | ||||||||||||||
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 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
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 | 4 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 | 4 pages | AA | ||||||||||||||
Secretary's details changed for Mrs Angela Wakes on Nov 16, 2021 | 1 pages | CH03 | ||||||||||||||
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 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Lee George Westgarth on Oct 09, 2020 | 2 pages | CH01 | ||||||||||||||
Who are the officers of GILBY-BRUNTON 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 Unit 1&3, Block 1, Inveresk EH21 7PA Industrial Estate, Musselburgh East Lothian | England | British | 334271160001 | |||||
| COLE, Richard Andrew | Secretary | C/O Bruntons Aero Products Unit 1&3, Block 1, Inveresk EH21 7PA Industrial Estate, Musselburgh East Lothian | 262140620001 | |||||||
| COOK, Eric | Secretary | 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire | British | 34100510003 | ||||||
| KERR, Alan Mackenzie | Secretary | 99 Woodfield Avenue Colinton EH13 0QR Edinburgh Midlothian | British | 1295300001 | ||||||
| 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 Unit 1&3, Block 1, Inveresk EH21 7PA Industrial Estate, Musselburgh East Lothian | 196702530001 | |||||||
| WAKES, Angela | Secretary | C/O Bruntons Aero Products Unit 1&3, Block 1, Inveresk EH21 7PA Industrial Estate, Musselburgh East Lothian | 263107580001 | |||||||
| 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 Unit 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 | |||||
| EWART, John Walter Douglas | Director | Astrop House Kings Sutton OX17 3QN Banbury Oxfordshire | United Kingdom | British | 16550770001 | |||||
| HOLLAND, Charles Grahame | Director | 1 Holkham Rise S11 9QT Sheffield South Yorkshire | British | 66410110001 | ||||||
| HUTCHINSON, Eric George | Director | C/O Bruntons Aero Products Unit 1&3, Block 1, Inveresk EH21 7PA Industrial Estate, Musselburgh East Lothian | United Kingdom | British | 278361460001 | |||||
| LOGAN BROWN, Graham Robert | Director | 17 Main Street Farnhill BD20 9BJ Keighley West Yorkshire | British | 16234160001 | ||||||
| MAWE, Christopher | Director | 5 Back Lane Whixley YO26 8BG York North Yorkshire | British | 99084660001 | ||||||
| MYCOCK, Barrie | Director | Newland 10 Parker Lane WF14 9NY Mirfield West Yorkshire | British | 94848120001 | ||||||
| OTTAWAY, Richard John | Director | C/O Bruntons Aero Products Unit 1&3, Block 1, Inveresk EH21 7PA Industrial Estate, Musselburgh East Lothian | England | British | 183149280001 | |||||
| ROTHERY, Darren Keith | Director | Fairview Cottage Sheffield Road Victoria HD9 7TP Holmfirth West Yorkshire | United Kingdom | British | 81190240001 | |||||
| WESTGARTH, Lee George | Director | C/O Bruntons Aero Products Unit 1&3, Block 1, Inveresk EH21 7PA Industrial Estate, Musselburgh East Lothian | England | British | 262033110002 |
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