BRUNTONS INTERNATIONAL ACCOUNTANTS LTD

Overview

Company Name	BRUNTONS INTERNATIONAL ACCOUNTANTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC520438
Jurisdiction	Scotland
Date of Creation	Nov 16, 2015
Date of Cessation	Jul 25, 2023

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 ACCOUNTANTS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRUNTONS INTERNATIONAL ACCOUNTANTS LTD located?

Registered Office Address	Clyde Offices 2 Nd Floor 48 West George Street G2 1BP Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of BRUNTONS INTERNATIONAL ACCOUNTANTS LTD?

Previous Company Names
Company Name	From	Until
JAMES BRUNTON LTD	Oct 03, 2016	Oct 03, 2016
THE JAMES BRUNTON TRUSTEES LTD	Nov 16, 2015	Nov 16, 2015

What are the latest accounts for BRUNTONS INTERNATIONAL ACCOUNTANTS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for BRUNTONS INTERNATIONAL ACCOUNTANTS LTD?

Filings
Date	Description	Document	Type
Jul 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 09, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 02, 2023	Application to strike the company off the register	1 pages	DS01

Apr 03, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 22, 2023	Appointment of Mr Bright Adanu as a director on Dec 31, 2022	2 pages	AP01

Jan 22, 2023	Termination of appointment of Trevor Reagan Erima as a director on Dec 31, 2022	1 pages	TM01

Oct 10, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 08, 2022 with updates	4 pages	CS01

Jul 10, 2022	Appointment of Mr Trevor Reagan Erima as a director on Jul 01, 2022	2 pages	AP01

Jul 10, 2022	Termination of appointment of James Brunton as a director on Jul 01, 2022	1 pages	TM01

Mar 08, 2022	Cancellation of shares. Statement of capital on Jan 01, 2022 Capital: GBP 500.00	4 pages	SH06

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 06, 2021 with updates	5 pages	CS01

Apr 18, 2021	Registered office address changed from 7 Aldour Gardens Pitlochry PH16 5BD Scotland to Clyde Offices 2 nd Floor 48 West George Street Glasgow G2 1BP on Apr 18, 2021	1 pages	AD01

Mar 30, 2021	Withdraw the company strike off application	1 pages	DS02

Jan 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 12, 2021	Application to strike the company off the register	1 pages	DS01

Oct 24, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Confirmation statement made on Oct 18, 2020 with updates	4 pages	CS01

Oct 12, 2020	Registered office address changed from Clyde Offices 2 nd Floor 48 West George Street Glasgow G2 1BP Scotland to 7 Aldour Gardens Pitlochry PH16 5BD on Oct 12, 2020	1 pages	AD01

Oct 12, 2020	Registered office address changed from 7 Aldour Gardens Pitlochry PH16 5BD United Kingdom to Clyde Offices 2 nd Floor 48 West George Street Glasgow G2 1BP on Oct 12, 2020	1 pages	AD01

Aug 09, 2020	Statement of capital following an allotment of shares on Aug 09, 2020 Capital: GBP 32,000	3 pages	SH01

Aug 06, 2020	Termination of appointment of Bruntons International Ltd as a secretary on Aug 01, 2020	1 pages	TM02

Aug 06, 2020	Appointment of Bruntons Corporate Secretaries Ltd as a secretary on Aug 01, 2020	2 pages	AP04

Jul 08, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

View All Filings

Who are the officers of BRUNTONS INTERNATIONAL ACCOUNTANTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRUNTONS CORPORATE SECRETARIES LTD

Aug 01, 2020

Secretary

Aldour Gardens

PH16 5BD Pitlochry

Scotland

Identification Type	UK Limited Company
Registration Number	SC517305

271848930001

ADANU, Bright

Dec 31, 2022

Director

2 Nd Floor

48 West George Street

G2 1BP Glasgow

Clyde Offices

Scotland

Ghanaian

1984-8

284898300001

BRUNTONS INTERNATIONAL LTD

Oct 06, 2017

Director

Aldour Gardens

PH16 5BD Pitlochry

7, Aldour Gardens

Scotland

Identification Type	UK Limited Company
Registration Number	SC292631

213356560001

BRUNTONS CORPORATE SECRETARIES LTD

Nov 16, 2015

Jul 10, 2019

Secretary

Aldour Gardens

PH16 5BD Pitlochry

Perthshire

Scotland

172282680001

BRUNTONS INTERNATIONAL LTD

Jan 01, 2020

Aug 01, 2020

Secretary

Aldour Gardens

PH16 5BD Pitlochry

Perthshire

Scotland

Identification Type	European Economic Area
Registration Number	SC292631

213356560001

BRUNTON, James

Nov 01, 2018

Jul 01, 2022

Director

2 Nd Floor

48 West George Street

G2 1BP Glasgow

Clyde Offices

Scotland

Scottish

1935-6

103452830004

BRUNTON, James

Jul 14, 2017

Oct 06, 2017

Director

Aldour Gardens

PH16 5BD Pitlochry

United Kingdom

Scotland

Scottish

1935-6

103452830004

BRUNTON, James

Nov 16, 2015

Jul 01, 2017

Director

Aldour Gardens

PH16 5BD Pitlochry

United Kingdom

Scotland

Scottish

1935-6

103452830004

ERIMA, Trevor Reagan

Jul 01, 2022

Dec 31, 2022

Director

2 Nd Floor

48 West George Street

G2 1BP Glasgow

Clyde Offices

Scotland

Ugandan

1999-12

297838520001

BRUNTONS LTD

Dec 27, 2015

Mar 05, 2017

Director

Aldour Gardens

PH16 5BD Pitlochry

Perthshire

Scotland

Identification Type	European Economic Area
Registration Number	SC340703

203787800001

BRUNTONS INTERNATIONAL LTD

Jul 12, 2017

Jul 14, 2017

Director

Aldour Gardens

PH16 5BD Pitlochry

7, Aldour Gardens

Scotland

Identification Type	European Economic Area
Registration Number	SC292631

213356560001

BRUNTONS LTD

Jul 01, 2017

Jul 12, 2017

Director

Aldour Gardens

PH16 5BD Pitlochry

7, Aldour Gardens

Scotland

Identification Type	European Economic Area
Registration Number	SC340703

209092090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNTONS INTERNATIONAL ACCOUNTANTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bruntons International Ltd

Nov 01, 2018

Aldour Gardens

PH16 5BD Pitlochry

Perthshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc292631

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Bruntons International Ltd

Feb 01, 2018

Aldour Gardens

PH16 5BD Pitlochry

7 Aldour Gardens

Perthshire

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc292631

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr James Brunton

Apr 06, 2016

Aldour Gardens

PH16 5BD Pitlochry

United Kingdom

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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