Bruntons International Legal Services Ltd

General information

Name:

Bruntons International Legal Services Limited

Office Address:

Clyde Offices 2nd Floor 48 West George Street G2 1BP Glasgow

Number: SC258598

Incorporation date: 2003-11-03

Dissolution date: 2023-08-15

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number SC258598 twenty one years ago, Bruntons International Legal Services Ltd had been a private limited company until 2023-08-15 - the date it was formally closed. Its official office address was Clyde Offices 2nd Floor, 48 West George Street Glasgow. The firm was known under the name Bruntons Corporate Secretaries until 2007-02-26 at which point the business name was replaced.

This specific company was controlled by one managing director: Bright A., who was appointed four years ago.

The companies with significant control over this firm included: Bruntons International Ltd had substantial control or influence over the company owned over 3/4 of company shares. This business could have been reached in Pitlochry at Aldour Gardens, PH16 5BD, Perthshire and was registered as a PSC under the reg no Sc292631.

  • Previous company's names
  • Bruntons International Legal Services Ltd 2007-02-26
  • Bruntons Corporate Secretaries Ltd 2003-11-03

Financial data based on annual reports

Company staff

Bruntons Corporate Secretaries Ltd

Role: Corporate Secretary

Appointed: 01 October 2021

Address: 48 West George Street, Glasgow, G2 1BP, Scotland

Latest update: 8 April 2024

Bright A.

Role: Director

Appointed: 15 February 2020

Latest update: 8 April 2024

Bruntons International Ltd

Role: Corporate Director

Appointed: 20 May 2018

Address: 48 West George Street, Glasgow, G2 1BP, Scotland

Latest update: 8 April 2024

People with significant control

Bruntons International Ltd
Address: 7 Aldour Gardens, Pitlochry, Perthshire, PH16 5BD, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc292631
Notified on 1 November 2018
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors
Bruntons International Ltd
Address: 7 Aldour Gardens, Pitlochry, PH16 5BD, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc292631
Notified on 6 April 2016
Ceased on 18 May 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 1 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-24
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 3rd, April 2023
accounts
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