BRUNEL INTERNATIONAL (UK) LTD.
Active - Accounts Filed
General Information
NAME
BRUNEL INTERNATIONAL (UK) LTD.
COMPANY NUMBER
SC066400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/11/1978
(46 years and 1 months old)
WEBSITE
www.brunelenergy.net
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/1978
17/01/2002
THISTLE TECHNICAL SERVICES LIMITED
GLASGOW
G2 7BW
Corunna House
39 Cadogan Street
Glasgow
Lanarkshire
G2 7AB
c/o Dwf Llp, Sentinel
103 Waterloo Street
Glasgow
G2 7BW
G2 7BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUNEL ENERGY HOLDING BV | N/A | N/A |
| BRUNEL INTERNATIONAL (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRUNEL INTERNATIONAL (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUNEL INTERNATIONAL (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUNEL INTERNATIONAL (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2000 - Present (24years) Born in N/A |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
27/09/2017 - Present (7 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1988 - 31/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/06/1989 - 13/10/2000 (11 years and 4 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/06/1989 - 16/09/1996 (7 years and 3 months) Born in Apr 1945 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUNEL INTERNATIONAL NV | N/A | N/A |
| BRUNEL ENERGY HOLDING BV | N/A | N/A |
| BRUNEL INTERNATIONAL (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 24/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | Sil Hoeve (922274702) has left the board |
| 29/09/2017 | New Board Member Peter Alexander De Laat (923837525) Appointed |
| 12/09/2017 | New Accounts filed |
| 20/01/2017 | Johannes Adriaan De Vries (917207981) has left the board |
| 20/01/2017 | New Board Member Sil Hoeve (922274702) Appointed |
| 12/11/2016 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 06/06/2016 | Change in Reg. Office |
| 06/11/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 18/09/2012 | New Board Member Johannes Adriaan De Vries Appointed |
| 08/09/2012 | New Annual Return filed |
| 06/09/2012 | Johnathan Austin Wiseman has left the board |
| 06/09/2012 | Elias Meerwaldt has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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