Bruntons Investments Ltd

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General information

Name:

Bruntons Investments Limited

Office Address:

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

Number: SC467057

Incorporation date: 2014-01-10

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

This particular Bruntons Investments Ltd firm has been in this business for at least 10 years, as it's been founded in 2014. Started with Companies House Reg No. SC467057, Bruntons Investments is a Private Limited Company located in Clyde Offices, 2nd Floor, Glasgow G2 1BP. The firm is known as Bruntons Investments Ltd. However, this company also was listed as James Brunton Investments until it got changed ten years from now. This company's principal business activity number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Bruntons Investments Limited reported its latest accounts for the period up to March 31, 2023. The business most recent annual confirmation statement was released on October 15, 2023.

According to the latest update, we can name a solitary director in the company: James B. (since July 2, 2023). The following company had been directed by Bright A. till July 1, 2023. Additionally a different director, namely Erima R. gave up the position two years ago. Another limited company has been appointed as one of the secretaries of this company: Bruntons Corporate Secretaries Ltd.

  • Previous company's names
  • Bruntons Investments Ltd 2014-01-15
  • James Brunton Investments Ltd 2014-01-10

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 02 July 2023

Latest update: 1 January 2024

Bruntons Corporate Secretaries Ltd

Role: Corporate Secretary

Appointed: 01 July 2022

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

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm include: Bruntons International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pitlochry at Aldour Gardens, PH16 5BD and was registered as a PSC under the reg no Sc292631.

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 10 January 2017
Nature of control:
over 3/4 of shares
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 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 February 2016
Annual Accounts 10 January 2018
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 10 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2nd July 2023 (AP01)
filed on: 16th, July 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

7 Aldour Gardens

Post code:

PH16 5BD

City / Town:

Pitlochry

Accountant/Auditor,
2016

Name:

Albacore Accounting Limited

Address:

724 Capability Green

Post code:

LU1 3LU

City / Town:

Luton

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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