GILBY-BRUNTON LIMITED
INDUSTRIAL ESTATE, MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 7PA

Company number SC019047
Status Active
Incorporation Date 6 April 1936
Company Type Private Limited Company
Address C/O BRUNTONS AERO PRODUCTS, UNIT 1&3, BLOCK 1, INVERESK, INDUSTRIAL ESTATE, MUSSELBURGH, EAST LOTHIAN, EH21 7PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GILBY-BRUNTON LIMITED are www.gilbybrunton.co.uk, and www.gilby-brunton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eight months. The distance to to Brunstane Rail Station is 1.7 miles; to Prestonpans Rail Station is 3.4 miles; to Edinburgh Rail Station is 5.2 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilby Brunton Limited is a Private Limited Company. The company registration number is SC019047. Gilby Brunton Limited has been working since 06 April 1936. The present status of the company is Active. The registered address of Gilby Brunton Limited is C O Bruntons Aero Products Unit 1 3 Block 1 Inveresk Industrial Estate Musselburgh East Lothian Eh21 7pa. . OTTAWAY, Richard John is a Secretary of the company. OTTAWAY, Richard John is a Director of the company. Secretary COOK, Eric has been resigned. Secretary KERR, Alan Mackenzie has been resigned. Secretary KERR, Alan Mackenzie has been resigned. Secretary MCGREGOR, William Malcolm has been resigned. Director ADAM, David William has been resigned. Director COOK, Eric has been resigned. Director EWART, John Walter Douglas has been resigned. Director HOLLAND, Charles Grahame has been resigned. Director LOGAN BROWN, Graham Robert has been resigned. Director MAWE, Christopher has been resigned. Director MYCOCK, Barrie has been resigned. Director ROTHERY, Darren Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015
Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 31 December 1995
Secretary
KERR, Alan Mackenzie
Resigned: 03 October 1994
Appointed Date: 31 October 1991
Secretary
KERR, Alan Mackenzie
Resigned: 31 December 1995
Secretary
MCGREGOR, William Malcolm
Resigned: 31 October 1991
Director
ADAM, David William
Resigned: 30 July 1999
Appointed Date: 31 December 1995
77 years old
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 September 1997
70 years old
Director
EWART, John Walter Douglas
Resigned: 11 September 1995
101 years old
Director
HOLLAND, Charles Grahame
Resigned: 30 September 1997
Appointed Date: 31 December 1995
88 years old
Director
LOGAN BROWN, Graham Robert
Resigned: 30 June 1995
89 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 1999
63 years old
Director
MYCOCK, Barrie
Resigned: 31 January 1996
87 years old
Director
ROTHERY, Darren Keith
Resigned: 30 June 2011
Appointed Date: 29 February 2004
63 years old

Persons With Significant Control

Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILBY-BRUNTON LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Sep 2015
Termination of appointment of Eric Cook as a director on 31 March 2015
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 25,000
...
... and 83 more events
13 May 1987
New director appointed
06 Feb 1987
Director resigned
05 Feb 1987
Director resigned
29 Oct 1986
Return made up to 30/09/86; full list of members
22 Sep 1986
Accounts for a dormant company made up to 31 December 1985

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