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BRUNTONS OIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:BRUNTONS OIL LTD
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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 Aldour Gardens, Pitlochry, Perthshire, PH16 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary01 July 2022Active
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director25 March 2019Active
7, Aldour Gardens, Aldour Gardens, Pitlochry, Scotland, PH16 5BD

Corporate Director01 July 2017Active
7, Aldour Gardens, Pitlochry, PH16 5PD

Secretary05 May 2007Active
22 South William Street, Perth, PH2 8LS

Secretary23 October 2003Active
4 King Edward Street, Perth, PH1 5UT

Secretary01 September 2004Active
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD

Corporate Secretary01 June 2016Active
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD

Corporate Secretary01 January 2020Active
4 King Edward Street, Perth, PH1 5UT

Corporate Secretary18 September 2005Active
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD

Director20 June 2016Active
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD

Director01 January 2011Active
7, Aldour Gardens, Pitlochry, PH16 5BD

Director01 June 2016Active
Bassett House, 30 St Georges Terrace, Herne Bay, CT6 8RH

Director01 July 2004Active
7, Aldour Gardens, Pitlochry, PH16 5BD

Director07 April 2007Active
22 South William Street, Perth, PH2 8LS

Director23 October 2003Active
4 King Edward Street, Perth, PH1 5UT

Director01 November 2003Active
4 King Edward Street, Perth, PH1 5UT

Director01 January 2005Active
32/59 M004 Sirispasuk Apt No 405, Ramindra Road, Bang Khen 10220, Thailand,

Director01 July 2004Active
30 Saint Georges Terrace, Herne Bay, CT6 8RH

Director01 July 2004Active
4 King Edward Street, Perth, PH1 5UT

Director20 November 2005Active
1010 Rivershadow Court, Raleigh N.C. 27610, Usa,

Director01 July 2004Active
Birklea, Ballintuim, Blairgowrie, PH10 7NH

Director01 July 2004Active
797 Chate Lane, Laval, Canada,

Director01 July 2004Active
22 South William Street, Perth, PH2 8LS

Director23 October 2003Active
4 King Edward Street, Perth, PH1 5UT

Director31 August 2006Active
Flat 3, 15 Canal Street, Perth, PH2 8LQ

Director08 May 2006Active
32 Aveley Court, London, E5 9NN

Director21 April 2007Active
32 Aveley Court, London, E5 9NN

Director01 July 2004Active
4 King Edward Street, Perth, PH1 5UT

Director14 February 2005Active
113 Trent Drive, Taylors 29687, Usa,

Director01 July 2004Active
37/59 M004 Sirispasuk Apartment No, 405 Ramindra Road 501 37, Bang Khen 10220, Thailand,

Director01 July 2004Active
47 Priory Place, Perth, PH2 0EA

Director01 July 2004Active
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD

Corporate Director01 June 2016Active
7, Aldour Gardens, Pitlochry, PH16 5BD

Corporate Director31 January 2010Active

People with Significant Control

Bruntons International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, 7, Pitlochry, United Kingdom, PH16 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

Download
2023-05-30Gazette

Gazette notice voluntary.

Download
2023-05-23Dissolution

Dissolution application strike off company.

Download
2023-04-03Accounts

Accounts with accounts type dormant.

Download
2022-10-11Accounts

Accounts with accounts type dormant.

Download
2022-08-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-09Address

Change registered office address company with date old address new address.

Download
2022-07-09Officers

Appoint corporate secretary company with name date.

Download
2022-07-09Officers

Termination secretary company with name termination date.

Download
2022-03-08Capital

Capital cancellation shares.

Download
2021-12-31Accounts

Accounts with accounts type dormant.

Download
2021-09-05Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Officers

Appoint corporate secretary company with name date.

Download
2020-01-16Officers

Termination secretary company with name termination date.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-03-31Accounts

Accounts with accounts type dormant.

Download
2019-03-26Dissolution

Dissolution withdrawal application strike off company.

Download
2019-03-26Officers

Appoint person director company with name date.

Download
2019-02-26Gazette

Gazette notice voluntary.

Download
2019-02-14Dissolution

Dissolution application strike off company.

Download
2019-02-13Capital

Capital cancellation shares.

Download

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