BRUNTONS GOLD LTD.
Overview
| Company Name | BRUNTONS GOLD LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC255552 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 GOLD LTD.?
- (1200) /
- (1320) /
- (1450) /
- (2741) /
Where is BRUNTONS GOLD LTD. located?
| Registered Office Address | 7 Aldour Gardens PH16 5BD Pitlochry Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNTONS GOLD LTD.?
| Company Name | From | Until |
|---|---|---|
| BRUNTONS SCHIERMANN GOLD LIMITED | Sep 08, 2003 | Sep 08, 2003 |
What are the latest accounts for BRUNTONS GOLD LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BRUNTONS GOLD LTD.?
| Annual Return |
|
|---|
What are the latest filings for BRUNTONS GOLD LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Bruntons Legal Services as a secretary | 2 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Previous accounting period extended from Mar 07, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Secretary's details changed for Bruntons Legal Services on Feb 01, 2010 | 3 pages | CH04 | ||||||||||
Director's details changed for James Brunton on Feb 01, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for James Brunton on Feb 01, 2010 | 3 pages | CH03 | ||||||||||
Registered office address changed from * 134 Atholl Road Pitlochry Perthshire PH16 5AB* on Mar 11, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 08, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to Sep 08, 2008 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to Sep 08, 2007 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from * 7 Aldour Gardens Pitlochry Perthshire PH16 5BD* on Feb 18, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 4B King Edward Street Perth PH1 5UT* on Feb 03, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of BRUNTONS GOLD LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNTON, James | Secretary | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire | British | 103452830001 | ||||||
| BRUNTON, James | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire | Scotland | Scottish | 103452830004 | |||||
| BRUNTON, James | Secretary | 4 King Edward Street PH1 5UT Perth Perthshire | British | 103452830001 | ||||||
| BRUNTON, James | Secretary | 4 King Edward Street PH1 5UT Perth Perthshire | British | 103452830001 | ||||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| BRUNTONS CORPORATE SECRETARIES | Secretary | 4 King Edward Street PH1 5UT Perth | 93568910001 | |||||||
| BRUNTONS LEGAL SERVICES | Secretary | 4 King Edward Street PH1 5UT Perth Perthshire | 107344920001 | |||||||
| BRUNTONS LEGAL SERVICES | Secretary | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire | 107344920001 | |||||||
| ANTONIAN, Celine Elizabeth Maria, Dame | Director | Bassett House 30 St Georges Terrace CT6 8RH Herne Bay Kent | England | English | 99205350001 | |||||
| BRUNTON, James | Director | 4 King Edward Street PH1 5UT Perth Perthshire | British | 103452830001 | ||||||
| GOODWIN, Brian Leonard, Dr Sir | Director | 30 Saint Georges Terrace CT6 8RH Herne Bay Kent | England | English | 90537310001 | |||||
| HALLEY, Stuart James | Director | 4 King Edward Street PH1 5UT Perth Perthshire | British | 109103000002 | ||||||
| SHARMA, Sunil | Director | 12b Rajouri Garden 141004 Ludhiana Punjab India | Indian | 115132660001 | ||||||
| SINGER, Kenneth Allan | Director | Flat 3 15 Canal Street PH2 8LQ Perth Perthshire | British | 112832880001 | ||||||
| SMITH, Richard Neville | Director | 32 Aveley Court E5 9NN London | British | 121331120001 | ||||||
| SMITH, Richard Neville | Director | 32 Aveley Court E5 9NN London | British | 121331120001 | ||||||
| SMITH, Richard Neville | Director | 32 Aveley Court E5 9NN London | British | 121331120001 | ||||||
| SMYTH, Calum Thomas Robert | Director | 4 King Edward Street PH1 5UT Perth Perthshire | Scottish | 102527990003 | ||||||
| ACS NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019750001 | |||||||
| BRUNTONS DIRECTORS LIMITED | Director | 4 King Edward Street PH1 5UT Perth | 93747130001 | |||||||
| BRUNTONS INTERNATIONAL GROUP LTD | Director | 4 King Edward Street PH1 5UT Perth Perthshire | 102440830001 |
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