BRUNTONS ESTATES LTD
Overview
| Company Name | BRUNTONS ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC256206 |
| 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 ESTATES LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRUNTONS ESTATES LTD located?
| Registered Office Address | Clyde Offices, 2 Nd Floor 48 West George Street G2 1BP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNTONS ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for BRUNTONS ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Confirmation statement made on Feb 08, 2024 with updates | 5 pages | CS01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Bruntons International Ltd as a director on Nov 01, 2023 | 2 pages | AP02 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kojo Mensah as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Bright Adanu as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bright Adanu as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Bruntons International Ltd as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Appointment of Bruntons International Ltd as a secretary on Jun 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Bruntons Corporate Secretaries Ltd as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Bruntons Corporate Secretaries Ltd as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Jun 21, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 03, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 03, 2022
| 3 pages | SH01 | ||
Confirmation statement made on May 01, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 30, 2022
| 3 pages | SH01 | ||
Who are the officers of BRUNTONS ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUNTONS INTERNATIONAL LTD | Secretary | West George Street G2 1BP Glasgow Clyde Offices Scotland |
| 213356560001 | ||||||||||
| ADANU, Bright | Director | 2 Nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices, Scotland | Scotland | Ghanaian | Director | 284898300001 | ||||||||
| MENSAH, Kojo | Director | 2 Nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices, Scotland | Scotland | Ghanaian | Director | 314601090001 | ||||||||
| BRUNTONS INTERNATIONAL LTD | Director | West George Street G2 1BP Glasgow Clyde Offices Scotland |
| 213356560001 | ||||||||||
| BRUNTON, James | Secretary | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire | British | 103452830001 | ||||||||||
| BRUNTONS BUSINESS SERVICES | Secretary | 22 South William Street PH2 8LS Perth | 92606630001 | |||||||||||
| BRUNTONS CORPORATE SECRETARIES | Secretary | Aldour Gardens PH16 5BD Pitlochry 7 Scotland |
| 253501860001 | ||||||||||
| BRUNTONS CORPORATE SECRETARIES | Secretary | 4 King Edward Street PH1 5UT Perth | 93568910001 | |||||||||||
| BRUNTONS CORPORATE SECRETARIES LTD | Secretary | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland |
| 271848930001 | ||||||||||
| BRUNTONS CORPORATE SECRETARIES LTD | Secretary | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire Scotland |
| 172282680001 | ||||||||||
| BRUNTONS LEGAL SERVICES | Secretary | 4 King Edward Street PH1 5UT Perth Perthshire | 107344920001 | |||||||||||
| SWITCH FORMATIONS SECRETARY LTD | Secretary | Oakdene House 64 Parkroad West CH43 8SF Claughton Merseyside | 90809640001 | |||||||||||
| ADANU, Bright | Director | 2 Nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices, Scotland | Ghana | Ghanaian | Sales Director | 248204170001 | ||||||||
| ADANU, Bright | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire Scotland | Ghana | Ghanaian | Marketing Director | 209229620001 | ||||||||
| AKOMEAH, Nicholas Baffour | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire Scotland | Ghana | Ghanaian | Industralist | 209234100001 | ||||||||
| AKOMEAH, Nicholas Baffour | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire | Scotland | Ghanaian | Industrialist | 201256820001 | ||||||||
| AKOMEAH, Nicholas Baffour | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire Scotland | Scotland | Gahanain | Industralist | 200728920001 | ||||||||
| BRUNTON, James | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire | Scotland | Scottish | Industrialist | 103452830004 | ||||||||
| GOODWIN, Brian Leonard, Dr Sir | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire Scotland | England | English | Industrailist | 90537310001 | ||||||||
| HALLEY, Stuart James | Director | 4 King Edward Street PH1 5UT Perth Perthshire | British | Industrialist | 109103000002 | |||||||||
| IRONSIDE, James George | Director | 4 King Edward Street PH1 5UT Perth | British | Industrialist | 94665060001 | |||||||||
| SHARMA, Sunil | Director | 4 King Edward Street PH1 5UT Perth Perthshire | Indian | Consultant | 115132660002 | |||||||||
| SINGER, Kenneth Allan | Director | Flat 3 15 Canal Street PH2 8LQ Perth Perthshire | British | Sales Executive | 112832880001 | |||||||||
| SMYTH, Calum Thomas Robert | Director | 4 King Edward Street PH1 5UT Perth Perthshire | Scottish | Industrial | 102527990003 | |||||||||
| BRUNTONS DIRECTORS LIMITED | Director | 4 King Edward Street PH1 5UT Perth | 93747130001 | |||||||||||
| BRUNTONS ESTATES LTD | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire |
| 148853740001 | ||||||||||
| BRUNTONS INTERNATIONAL GROUP LTD | Director | 4 King Edward Street PH1 5UT Perth Perthshire | 102440830001 | |||||||||||
| BRUNTONS INTERNATIONAL LTD | Director | Aldour Gardens PH16 5BD Pitlochry 7 Scotland |
| 213356560001 | ||||||||||
| BRUNTONS LTD | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire Scotland |
| 209092090001 | ||||||||||
| BRUNTONS LTD | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire Scotland |
| 201572490001 | ||||||||||
| SWITCH FORMATIONS DIRECTOR LTD | Director | Oakdene House 64 Parkroad West CH43 8SF Claughton Merseyside | 90809630001 |
Who are the persons with significant control of BRUNTONS ESTATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruntons International Ltd | Apr 06, 2016 | Aldour Gardens PH16 5BD Pitlochry 7 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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