BRUNEL INTERNATIONAL (UK) LTD.
GLASGOW THISTLE TECHNICAL SERVICES LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3HD

Company number SC066400
Status Active
Incorporation Date 17 November 1978
Company Type Private Limited Company
Address DWF LLP, 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3HD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Sil Hoeve as a director on 31 December 2016; Termination of appointment of Johannes Adriaan De Vries as a director on 31 December 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of BRUNEL INTERNATIONAL (UK) LTD. are www.brunelinternationaluk.co.uk, and www.brunel-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunel International Uk Ltd is a Private Limited Company. The company registration number is SC066400. Brunel International Uk Ltd has been working since 17 November 1978. The present status of the company is Active. The registered address of Brunel International Uk Ltd is Dwf Llp 110 Queen Street Glasgow Scotland G1 3hd. . HOEVE, Sil is a Director of the company. BRUNEL ENERGY HOLDING B.V is a Director of the company. Secretary CRANE, Charles Mackenzie has been resigned. Secretary MEERWALDT, Elias has been resigned. Secretary PRESTON, Stephen Leslie has been resigned. Director BROWN, Allan Macleod has been resigned. Director CRANE, Charles Mackenzie has been resigned. Director DE VRIES, Johannes Adriaan has been resigned. Director GRAHAM, Robert Alasdair has been resigned. Director KANE, Michael James has been resigned. Director MCGLASHAN, James Wylie has been resigned. Director MCMILLAN, William Hannah has been resigned. Director PARSSER, Sven has been resigned. Director PRESTON, Stephen Leslie has been resigned. Director REID, David has been resigned. Director STOLK, Johannes Wolfert has been resigned. Director WISEMAN, Johnathan Austin has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
HOEVE, Sil
Appointed Date: 31 December 2016
46 years old
Director
BRUNEL ENERGY HOLDING B.V
Appointed Date: 18 December 2000

Resigned Directors

Secretary
CRANE, Charles Mackenzie
Resigned: 16 September 1996
Secretary
MEERWALDT, Elias
Resigned: 01 August 2012
Appointed Date: 31 December 2001
Secretary
PRESTON, Stephen Leslie
Resigned: 31 December 2001
Appointed Date: 16 September 1996
Director
BROWN, Allan Macleod
Resigned: 31 October 1991
73 years old
Director
CRANE, Charles Mackenzie
Resigned: 16 September 1996
79 years old
Director
DE VRIES, Johannes Adriaan
Resigned: 31 December 2016
Appointed Date: 01 August 2012
57 years old
Director
GRAHAM, Robert Alasdair
Resigned: 30 June 1999
Appointed Date: 16 September 1996
84 years old
Director
KANE, Michael James
Resigned: 16 September 1996
80 years old
Director
MCGLASHAN, James Wylie
Resigned: 06 May 2010
Appointed Date: 18 December 2001
79 years old
Director
MCMILLAN, William Hannah
Resigned: 31 October 1991
80 years old
Director
PARSSER, Sven
Resigned: 27 April 1998
Appointed Date: 16 September 1996
77 years old
Director
PRESTON, Stephen Leslie
Resigned: 18 December 2001
Appointed Date: 27 April 1998
69 years old
Director
REID, David
Resigned: 13 October 2000
81 years old
Director
STOLK, Johannes Wolfert
Resigned: 27 April 1998
Appointed Date: 16 September 1996
61 years old
Director
WISEMAN, Johnathan Austin
Resigned: 01 August 2012
Appointed Date: 28 April 2010
60 years old

Persons With Significant Control

Brunel International N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUNEL INTERNATIONAL (UK) LTD. Events

18 Jan 2017
Appointment of Sil Hoeve as a director on 31 December 2016
18 Jan 2017
Termination of appointment of Johannes Adriaan De Vries as a director on 31 December 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2016
Register inspection address has been changed from Dalmore House 310 st. Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD
01 Nov 2016
Register(s) moved to registered office address C/O Dwf Llp 110 Queen Street Glasgow G1 3HD
...
... and 102 more events
13 Oct 1987
Full accounts made up to 31 December 1986
28 Jan 1987
Return made up to 23/09/86; full list of members
12 Jan 1987
Full accounts made up to 31 December 1985
20 Nov 1980
Company name changed\certificate issued on 20/11/80
17 Nov 1978
Incorporation

BRUNEL INTERNATIONAL (UK) LTD. Charges

9 July 1985
Floating charge
Delivered: 23 July 1985
Status: Satisfied on 18 September 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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