BRUNTON HOMES LTD

Overview

Company Name	BRUNTON HOMES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC293659
Jurisdiction	Scotland
Date of Creation	Nov 24, 2005
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRUNTON HOMES LTD?

Development of building projects (41100) / Construction

Where is BRUNTON HOMES LTD located?

Registered Office Address	Unit 9 Whiteside Industrial Estate EH48 2RX Bathgate Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BRUNTON HOMES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BRUNTON HOMES LTD?

Filings
Date	Description	Document	Type
Jun 22, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 30, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 19, 2021	Application to strike the company off the register	3 pages	DS01

Jan 29, 2021	Confirmation statement made on Nov 24, 2020 with updates	4 pages	CS01

Nov 20, 2020	Termination of appointment of Robert Burns as a director on Sep 02, 2020	1 pages	TM01

Nov 20, 2020	Cessation of Robert Burns as a person with significant control on Sep 02, 2020	1 pages	PSC07

Feb 25, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Nov 27, 2019	Notification of Robert Burns as a person with significant control on Nov 24, 2019	2 pages	PSC01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jul 12, 2019	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Feb 23, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 19, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 02, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 10, 2018	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Mar 09, 2018	Micro company accounts made up to Dec 31, 2016	1 pages	AA

Feb 17, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 15, 2017	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 12, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 17, 2017	Amended total exemption small company accounts made up to Dec 31, 2015	5 pages	AAMD

Jan 26, 2017	Confirmation statement made on Nov 24, 2016 with updates	5 pages	CS01

Jan 14, 2017	Termination of appointment of Caroline Burns as a secretary on Oct 13, 2016	1 pages	TM02

Sep 30, 2016	Registered office address changed from 8 Inchcross Drive Bathgate West Lothian EH48 2HD to Unit 9 Whiteside Industrial Estate Bathgate EH48 2RX on Sep 30, 2016	1 pages	AD01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of BRUNTON HOMES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLISON, John 10 Bridgend Gardens EH48 2FF Bathgate West Lothian	Nov 28, 2005		Director	10 Bridgend Gardens EH48 2FF Bathgate West Lothian	Scotland	British	1965-10	Managing Director	109315670002
BURNS, Caroline 8 Inchcross Drive EH48 2HD Bathgate West Lothian	Nov 28, 2005	Oct 13, 2016	Secretary	8 Inchcross Drive EH48 2HD Bathgate West Lothian		British		Homemaker	109315600001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 24, 2005	Nov 25, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BURNS, Robert 8 Inchcross Drive EH48 2HD Bathgate West Lothian	Nov 28, 2005	Sep 02, 2020	Director	8 Inchcross Drive EH48 2HD Bathgate West Lothian	Scotland	British	1964-7	Managing Director	109315980001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 24, 2005	Nov 25, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNTON HOMES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Burns Inchcross Drive EH48 2HD Bathgate 8 Scotland	Nov 24, 2019	Inchcross Drive EH48 2HD Bathgate 8 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Allison Whiteside Industrial Estate EH48 2RX Bathgate Unit 9 Scotland	Nov 01, 2016	Whiteside Industrial Estate EH48 2RX Bathgate Unit 9 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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