This company is commonly known as Bruntons Oil Ltd. The company was founded 20 years ago and was given the registration number SC258084. The firm's registered office is in PITLOCHRY. You can find them at 7 Aldour Gardens, , Pitlochry, Perthshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | BRUNTONS OIL LTD |
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Company Number | : | SC258084 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 7 Aldour Gardens, Pitlochry, Perthshire, PH16 5BD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP | Corporate Secretary | 01 July 2022 | Active |
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP | Director | 25 March 2019 | Active |
7, Aldour Gardens, Aldour Gardens, Pitlochry, Scotland, PH16 5BD | Corporate Director | 01 July 2017 | Active |
7, Aldour Gardens, Pitlochry, PH16 5PD | Secretary | 05 May 2007 | Active |
22 South William Street, Perth, PH2 8LS | Secretary | 23 October 2003 | Active |
4 King Edward Street, Perth, PH1 5UT | Secretary | 01 September 2004 | Active |
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD | Corporate Secretary | 01 June 2016 | Active |
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD | Corporate Secretary | 01 January 2020 | Active |
4 King Edward Street, Perth, PH1 5UT | Corporate Secretary | 18 September 2005 | Active |
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD | Director | 20 June 2016 | Active |
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD | Director | 01 January 2011 | Active |
7, Aldour Gardens, Pitlochry, PH16 5BD | Director | 01 June 2016 | Active |
Bassett House, 30 St Georges Terrace, Herne Bay, CT6 8RH | Director | 01 July 2004 | Active |
7, Aldour Gardens, Pitlochry, PH16 5BD | Director | 07 April 2007 | Active |
22 South William Street, Perth, PH2 8LS | Director | 23 October 2003 | Active |
4 King Edward Street, Perth, PH1 5UT | Director | 01 November 2003 | Active |
4 King Edward Street, Perth, PH1 5UT | Director | 01 January 2005 | Active |
32/59 M004 Sirispasuk Apt No 405, Ramindra Road, Bang Khen 10220, Thailand, | Director | 01 July 2004 | Active |
30 Saint Georges Terrace, Herne Bay, CT6 8RH | Director | 01 July 2004 | Active |
4 King Edward Street, Perth, PH1 5UT | Director | 20 November 2005 | Active |
1010 Rivershadow Court, Raleigh N.C. 27610, Usa, | Director | 01 July 2004 | Active |
Birklea, Ballintuim, Blairgowrie, PH10 7NH | Director | 01 July 2004 | Active |
797 Chate Lane, Laval, Canada, | Director | 01 July 2004 | Active |
22 South William Street, Perth, PH2 8LS | Director | 23 October 2003 | Active |
4 King Edward Street, Perth, PH1 5UT | Director | 31 August 2006 | Active |
Flat 3, 15 Canal Street, Perth, PH2 8LQ | Director | 08 May 2006 | Active |
32 Aveley Court, London, E5 9NN | Director | 21 April 2007 | Active |
32 Aveley Court, London, E5 9NN | Director | 01 July 2004 | Active |
4 King Edward Street, Perth, PH1 5UT | Director | 14 February 2005 | Active |
113 Trent Drive, Taylors 29687, Usa, | Director | 01 July 2004 | Active |
37/59 M004 Sirispasuk Apartment No, 405 Ramindra Road 501 37, Bang Khen 10220, Thailand, | Director | 01 July 2004 | Active |
47 Priory Place, Perth, PH2 0EA | Director | 01 July 2004 | Active |
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD | Corporate Director | 01 June 2016 | Active |
7, Aldour Gardens, Pitlochry, PH16 5BD | Corporate Director | 31 January 2010 | Active |
Bruntons International Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 7, 7, Pitlochry, United Kingdom, PH16 5BD |
Nature of control | : |
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Date | Category | Description | |
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2023-08-15 | Gazette | Gazette dissolved voluntary. | Download |
2023-05-30 | Gazette | Gazette notice voluntary. | Download |
2023-05-23 | Dissolution | Dissolution application strike off company. | Download |
2023-04-03 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-11 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-09 | Address | Change registered office address company with date old address new address. | Download |
2022-07-09 | Officers | Appoint corporate secretary company with name date. | Download |
2022-07-09 | Officers | Termination secretary company with name termination date. | Download |
2022-03-08 | Capital | Capital cancellation shares. | Download |
2021-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-16 | Officers | Appoint corporate secretary company with name date. | Download |
2020-01-16 | Officers | Termination secretary company with name termination date. | Download |
2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-26 | Dissolution | Dissolution withdrawal application strike off company. | Download |
2019-03-26 | Officers | Appoint person director company with name date. | Download |
2019-02-26 | Gazette | Gazette notice voluntary. | Download |
2019-02-14 | Dissolution | Dissolution application strike off company. | Download |
2019-02-13 | Capital | Capital cancellation shares. | Download |
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