BRUNTONS CORPORATE SECRETARIES LTD
Company is dissolved
General Information
NAME
BRUNTONS CORPORATE SECRETARIES LTD
COMPANY NUMBER
SC517305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
06/10/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/10/2015
16/11/2015
2 GEAR LTD
GLASGOW
G2 1BP
Clyde Offices, 2 Nd Floor
48 West George Street
Glasgow
G2 1BP
G2 1BP
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 |
|---|---|---|
| BRUNTONS INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| BRUNTONS CORPORATE SECRETARIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member BRUNTONS INTERNATIONAL LTD (921335656) Appointed |
| 25/09/2024 | New Board Member Bright Adanu (928489830) Appointed |
| 18/09/2024 | New Board Member Bright Adanu (928489830) Appointed |
Credit Risk Overview
Want to learn more about BRUNTONS CORPORATE SECRETARIES 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 BRUNTONS CORPORATE SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUNTONS CORPORATE SECRETARIES 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 |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Director |
Current: 202 Past: 23103 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
BRUNTONS CORPORATE SECRETARIES LTD Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUNTONS INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| BRUNTONS CHRISTIAN CENTRES LTD | Non-Trading | View Report |
| BRUNTONS CORPORATE SECRETARIES LTD | Company is dissolved | View Report |
| BRUNTONS ESTATES LTD | Company is dissolved | View Report |
| BRUNTONS INTERNATIONAL LEGAL SERVICES LTD | Company is dissolved | View Report |
| BRUNTONS INTERNATIONAL SEAFOODS LTD. | Non-Trading | View Report |
| BRUNTONS INTERNATIONAL SEAFOODS LTD. | Non-Trading | View Report |
| BRUNTONS INVESTMENTS LTD | Company is dissolved | View Report |
| BRUNTONS OIL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member BRUNTONS INTERNATIONAL LTD (921335656) Appointed |
| 25/09/2024 | New Board Member Bright Adanu (928489830) Appointed |
| 18/09/2024 | New Board Member Bright Adanu (928489830) Appointed |
| 03/05/2024 | New Board Member BRUNTONS INTERNATIONAL LTD (921335656) Appointed |
| 03/05/2024 | New Board Member Bright Adanu (928489830) Appointed |
| 11/01/2024 | New Board Member BRUNTONS INTERNATIONAL LTD (921335656) Appointed |
| 11/01/2024 | New Board Member Bright Adanu (928489830) Appointed |
| 06/12/2023 | New Board Member BRUNTONS INTERNATIONAL LTD (921335656) Appointed |
| 31/10/2023 | New Board Member Bright Adanu (928489830) Appointed |
| 13/10/2023 | New Board Member Bright Adanu (928489830) Appointed |
| 07/04/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 13/07/2022 | New Company Secretary BRUNTONS INTERNATIONAL LTD (929783798) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 12/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 02/03/2020 | James Brunton (910345283) has left the board |
| 27/01/2020 | BRUNTONS INTERNATIONAL LTD (926614385) has left the board |
| 20/01/2020 | BRUNTONS CORPORATE SECRETARIES LTD (917228268) has left the board |
| 20/01/2020 | New Company Secretary BRUNTONS INTERNATIONAL LTD (926614385) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 07/02/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member James Brunton (910345283) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Board Member BRUNTONS INTERNATIONAL LTD (921335656) Appointed |
| 12/06/2018 | BRUNTONS INTERNATIONAL LTD (924676655) has left the board |
| 30/05/2018 | BRUNTONS ESTATES LTD (924651693) has left the board |
| 30/05/2018 | New Board Member BRUNTONS INTERNATIONAL LTD (924676655) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Board Member BRUNTONS ESTATES LTD (924651693) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | BRUNTONS INTERNATIONAL LTD (923549222) has left the board |
| 04/01/2018 | New Confirmation Statement filed |
| 02/11/2017 | Bright Adanu (920922962) has left the board |
| 02/11/2017 | James Brunton (910345283) has left the board |
| 18/07/2017 | Nicholas Baffour Akomeah (920909112) has left the board |
| 18/07/2017 | BRUNTONS LTD (920378780) has left the board |
| 18/07/2017 | New Board Member BRUNTONS INTERNATIONAL LTD (923549222) Appointed |
| 03/12/2016 | New Annual Return filed |
| 17/11/2016 | New Annual Return filed |
| 29/06/2016 | Bright Adanu (920923363) has left the board |
| 29/06/2016 | New Board Member Bright Adanu (920922962) Appointed |
| 27/06/2016 | Nicholas Baffour Akomeah (920909577) has left the board |
| 27/06/2016 | New Board Member Nicholas Baffour Akomeah (920909112) Appointed |
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