BRUNTONS INVESTMENTS LTD - GLASGOW


Company Profile Company Filings

Overview

BRUNTONS INVESTMENTS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
BRUNTONS INVESTMENTS LTD was incorporated 10 years ago on 10/01/2014 and has the registered number: SC467057. The accounts status is DORMANT.

BRUNTONS INVESTMENTS LTD - GLASGOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

CLYDE OFFICES, 2ND FLOOR
GLASGOW
G2 1BP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
JAMES BRUNTON INVESTMENTS LTD (until 15/01/2014)

Confirmation Statements

Last Statement Next Statement Due
11/12/2022 25/12/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUNTONS CORPORATE SECRETARIES LTD Corporate Secretary 2022-07-01 CURRENT
MR JAMES BRUNTON Jun 1935 Scottish Director 2023-07-02 CURRENT
BRUNTONS INTERNATIONAL LTD Corporate Director 2019-10-22 UNTIL 2022-12-01 RESIGNED
BRUNTONS LTD Corporate Director 2014-01-22 UNTIL 2015-03-31 RESIGNED
BRUNTONS INTERNATIONAL LTD Corporate Secretary 2020-01-01 UNTIL 2021-04-01 RESIGNED
BRUNTONS LTD Corporate Director 2016-03-01 UNTIL 2019-10-22 RESIGNED
BRUNTONS CORPORATE SECRETARIES LTD Corporate Secretary 2014-01-22 UNTIL 2019-07-20 RESIGNED
DR SIR BRIAN LEONARD GOODWIN Nov 1944 English Director 2014-01-22 UNTIL 2015-08-01 RESIGNED
MR ERIMA TREVOR REAGAN Dec 1999 Ugandan Director 2022-07-01 UNTIL 2022-12-31 RESIGNED
MR JAMES BRUNTON Jun 1935 Scottish Director 2014-01-10 UNTIL 2017-10-01 RESIGNED
MR JAMES BRUNTON Jun 1935 Scottish Director 2018-10-01 UNTIL 2019-05-01 RESIGNED
MR JAMES BRUNTON Jun 1935 Scottish Director 2019-07-01 UNTIL 2022-07-01 RESIGNED
MR NICHOLAS BAFFOUR AKOMEAH Sep 1989 Ghanaian Director 2016-06-01 UNTIL 2017-10-01 RESIGNED
MR BRIGHT ADANU Aug 1984 Ghanaian Director 2016-06-20 UNTIL 2017-10-25 RESIGNED
MR BRIGHT ADANU Aug 1984 Ghanaian Director 2022-12-31 UNTIL 2023-07-01 RESIGNED
BRUNTONS INTERNATIONAL LTD Corporate Director 2017-10-31 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bruntons International Ltd 2017-01-10 Pitlochry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRUNTONS INVESTMENTS LTD 2023-04-04 31-03-2023 £100 equity
Dormant Company Accounts - BRUNTONS INVESTMENTS LTD 2023-01-17 31-03-2022 £100 equity
Bruntons Investments Ltd - Filleted accounts 2022-01-01 31-03-2021 £-105,442 equity
Bruntons Investments Ltd - Filleted accounts 2021-02-04 31-03-2020 £1,636 Cash £-81,830 equity
Dormant Company Accounts - BRUNTONS INVESTMENTS LTD 2019-11-08 31-03-2019 £100 equity
Dormant Company Accounts - BRUNTONS INVESTMENTS LTD 2019-10-22 31-03-2017 £500,000 equity
Dormant Company Accounts - BRUNTONS INVESTMENTS LTD 2019-10-22 31-03-2018 £5,000 equity
Bruntons Investments Ltd - Abbreviated accounts 16.3 2018-01-11 31-03-2016 £50 Cash £-407,320 equity
Abbreviated Company Accounts - BRUNTONS INVESTMENTS LTD 2016-02-20 31-03-2015 £34,251 Cash £-131,858 equity

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