BRUNTONS INTERNATIONAL SECURITY LTD.
Overview
| Company Name | BRUNTONS INTERNATIONAL SECURITY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC255798 |
| 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 INTERNATIONAL SECURITY LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BRUNTONS INTERNATIONAL SECURITY LTD. located?
| Registered Office Address | 7 Aldour Gardens PH16 5BD Pitlochry Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNTONS INTERNATIONAL SECURITY LTD.?
| Company Name | From | Until |
|---|---|---|
| BRUNTONS SCHIERMANN SECURITY LIMITED | Sep 11, 2003 | Sep 11, 2003 |
What are the latest accounts for BRUNTONS INTERNATIONAL SECURITY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BRUNTONS INTERNATIONAL SECURITY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr James Brunton as a director on Oct 21, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Bruntons International Ltd as a person with significant control on Feb 01, 2018 | 2 pages | PSC02 | ||||||||||
Cancellation of shares. Statement of capital on Jan 23, 2018
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 3 pages | CS01 | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Bruntons International Ltd as a director on Jul 01, 2017 | 2 pages | AP02 | ||||||||||
Termination of appointment of Bruntons Ltd as a director on Jul 01, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Bruntons Corporate Secreteries Ltd as a secretary on Jun 10, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of James Brunton as a secretary on Jun 10, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Bruntons Ltd as a director on Jun 10, 2017 | 2 pages | AP02 | ||||||||||
Termination of appointment of James Brunton as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruntons Ltd as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of BRUNTONS INTERNATIONAL SECURITY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUNTONS CORPORATE SECRETERIES LTD | Secretary | Aldour Gardens PH16 5BD Pitlochry 7 Scotland |
| 213355500001 | ||||||||||
| BRUNTON, James | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire | Scotland | Scottish | Industralist | 103452830004 | ||||||||
| BRUNTONS INTERNATIONAL LTD | Director | Aldour Gardens PH16 5BD Pitlochry 7, Aldour Gardens Scotland |
| 213356560001 | ||||||||||
| BRUNTON, James | Secretary | Aldour Gardens PH16 5BD Pitlochry 7 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 | |||||||||||
| BRUNTON, James | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire | Scotland | Scottish | Industrailist | 103452830004 | ||||||||
| HALLEY, Stuart James | Director | 4 King Edward Street PH1 5UT Perth Perthshire | British | Industrialist | 109103000002 | |||||||||
| SINGER, Kenneth Allan | Director | Flat 3 15 Canal Street PH2 8LQ Perth Perthshire | British | Sales Executive | 112832880001 | |||||||||
| SMITH, Richard Neville | Director | 32 Aveley Court E5 9NN London | British | Industrailist | 121331120001 | |||||||||
| SMYTH, Calum Thomas Robert | Director | 4 King Edward Street PH1 5UT Perth Perthshire | Scottish | Industrial | 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 | |||||||||||
| BRUNTONS LEGAL SERVICES | Director | 4 King Edward Street PH1 5UT Perth Perthshire | 107344920001 | |||||||||||
| BRUNTONS LTD | Director | Aldour Gardens PH16 5BD Pitlochry 7 Scotland |
| 209092090001 | ||||||||||
| BRUNTONS LTD | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire |
| 149435470001 |
Who are the persons with significant control of BRUNTONS INTERNATIONAL SECURITY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruntons International Ltd | Feb 01, 2018 | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire Scotland | 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