BRUNTONS INTERNATIONAL LEGAL SERVICES LTD
Overview
| Company Name | BRUNTONS INTERNATIONAL LEGAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC258598 |
| 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 LEGAL SERVICES LTD?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is BRUNTONS INTERNATIONAL LEGAL SERVICES LTD located?
| Registered Office Address | Clyde Offices 2nd Floor 48 West George Street G2 1BP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNTONS INTERNATIONAL LEGAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| BRUNTONS CORPORATE SECRETARIES LTD | Nov 03, 2003 | Nov 03, 2003 |
What are the latest accounts for BRUNTONS INTERNATIONAL LEGAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for BRUNTONS INTERNATIONAL LEGAL SERVICES 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) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Cancellation of shares. Statement of capital on Feb 01, 2022
| 4 pages | SH06 | ||
Confirmation statement made on Feb 04, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Termination of appointment of Kevin Lema as a director on Nov 21, 2021 | 1 pages | TM01 | ||
Appointment of Bruntons Corporate Secretaries Ltd as a secretary on Oct 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Bruntons International Ltd as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Director's details changed for Bruntons International Ltd on Oct 01, 2021 | 1 pages | CH02 | ||
Appointment of Mr Kevin Lema as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 06, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Registered office address changed from 7 Aldour Gardens Pitlochry Perthshire PH16 5BD to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on Nov 12, 2020 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Feb 15, 2020
| 3 pages | SH01 | ||
Appointment of Mr Bright Adanu as a director on Feb 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of James Brunton as a director on Feb 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2020 with updates | 5 pages | CS01 | ||
Appointment of Bruntons International Ltd as a secretary on Jan 01, 2020 | 2 pages | AP04 | ||
Who are the officers of BRUNTONS INTERNATIONAL LEGAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUNTONS CORPORATE SECRETARIES LTD | Secretary | 2 Nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland |
| 271848930001 | ||||||||||
| ADANU, Bright | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland | Ghana | Ghanaian | 256760630001 | |||||||||
| BRUNTONS INTERNATIONAL LTD | Director | 2 Nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland |
| 213356560001 | ||||||||||
| BRUNTON, James | Secretary | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire | British | 103452830001 | ||||||||||
| BRUNTON, James | Secretary | 22 South William Street PH2 8LS Perth Perthshire | British | 93337750001 | ||||||||||
| BRUNTONS CORPORATE SECRETARIES | Secretary | 4 King Edward Street PH1 5UT Perth | 93568910001 | |||||||||||
| BRUNTONS CORPORATE SECRETERIES LTD | Secretary | Aldour Gardens PH16 5BD Pitlochry 7 Scotland |
| 213355500001 | ||||||||||
| BRUNTONS INTERNATIONAL GROUP LTD | Secretary | 4 King Edward Street PH1 5UT Perth Perthshire | 102440830001 | |||||||||||
| BRUNTONS INTERNATIONAL LTD | Secretary | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire Scotland |
| 213356560001 | ||||||||||
| BRUNTONS LEGAL SERVICES | Secretary | 4 King Edward Street PH1 5UT Perth Perthshire | 107344920001 | |||||||||||
| ANTONIAN, Celine Elizabeth Maria, Dame | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire Scotland | England | English | 99205350001 | |||||||||
| BRUNTON, James | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire | Scotland | Scottish | 103452830004 | |||||||||
| BRUNTON, James | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire | Scotland | Scottish | 103452830004 | |||||||||
| BRUNTON, James | Director | 22 South William Street PH2 8LS Perth Perthshire | British | 93337750001 | ||||||||||
| GOODWIN, Brian Leonard, Dr Sir | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire Scotland | England | English | 90537310001 | |||||||||
| HALLEY, Stuart James | Director | 4 King Edward Street PH1 5UT Perth Perthshire | British | 109103000002 | ||||||||||
| IKUESAN, Oladeji Michael | Director | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire Scotland | Finland | Nigerian | 163919560001 | |||||||||
| LEMA, Kevin | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland | Uganda | Ugandan | 288635140001 | |||||||||
| SCHIERMANN, Sebastian | Director | 22 South William Street PH2 8LS Perth Perthshire | German | 93337740001 | ||||||||||
| 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 | ||||||||||
| SMYTH, Calum Thomas Robert | Director | 4 King Edward Street PH1 5UT Perth Perthshire | Scottish | 102527990003 | ||||||||||
| BRUNTONS ESTATES LTD | Director | Aldour Gardens PH16 5BD Pitlochry 7 Scotland |
| 246194600001 | ||||||||||
| BRUNTONS INTERNATIONAL GROUP LTD | Director | 4 King Edward Street PH1 5UT Perth Perthshire | 102440830001 | |||||||||||
| BRUNTONS INTERNATIONAL LTD | Director | Aldour Gardens PH16 5BD Pitlochry 7, Aldour Gardens Scotland |
| 213356560001 |
Who are the persons with significant control of BRUNTONS INTERNATIONAL LEGAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruntons International Ltd | Nov 01, 2018 | Aldour Gardens PH16 5BD Pitlochry 7 Perthshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bruntons International Ltd | Apr 06, 2016 | Aldour Gardens PH16 5BD Pitlochry 7 Scotland | Yes | ||||||||||
| |||||||||||||
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