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Bruntons Technologies Ltd, PH16 5BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRUNTONS TECHNOLOGIES LTD

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

This company is commonly known as Bruntons Technologies Ltd. The company was founded 7 years ago and was given the registration number SC558142. The firm's registered office is in PITLOCHRY. You can find them at 7 Aldour Gardens, , Pitlochry, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRUNTONS TECHNOLOGIES LTD
Company Number:SC558142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:7 Aldour Gardens, Pitlochry, Scotland, PH16 5BD
Country Origin:SCOTLAND
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,, 2 Nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director01 February 2020Active
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD

Corporate Director01 January 2020Active
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD

Corporate Secretary01 February 2018Active
7, 7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD

Corporate Secretary12 March 2019Active
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD

Director21 October 2018Active
7, Aldour Gardens, Pitlochry, United Kingdom, PH16 5BD

Director20 February 2017Active
Clyde Offices,, 2 Nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director12 August 2021Active
Clyde Offices,, 2 Nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director12 August 2021Active
Clyde Offices,, 2 Nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director12 August 2021Active
Clyde Offices,, 2 Nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director12 August 2021Active
Clyde Offices,, 2 Nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director12 August 2021Active
Clyde Offices,, 2 Nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director01 February 2022Active
Clyde Offices,, 2 Nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director01 February 2022Active
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD

Director01 May 2019Active
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD

Director01 May 2019Active
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD

Corporate Director01 May 2018Active
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD

Corporate Director12 September 2019Active
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD

Corporate Director25 May 2018Active
7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD

Corporate Director01 February 2018Active

People with Significant Control

Bruntons International Ltd
Notified on:12 September 2019
Status:Active
Country of residence:Scotland
Address:7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Brunton
Notified on:25 March 2019
Status:Active
Date of birth:June 1935
Nationality:Scottish
Country of residence:Scotland
Address:7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Bruntons International Ltd
Notified on:01 September 2018
Status:Active
Country of residence:Scotland
Address:7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Bruntons International Ltd
Notified on:01 February 2018
Status:Active
Country of residence:Scotland
Address:7 Aldour Gardens, Aldour Gardens, Pitlochry, Scotland, PH16 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Brunton
Notified on:20 February 2017
Status:Active
Date of birth:June 1935
Nationality:Scottish
Country of residence:United Kingdom
Address:7, Aldour Gardens, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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