BRUNTONS INTERNATIONAL LTD.
PITLOCHRY BRUNTONS INTERNATIONAL MUSIC LTD. BRUNTONS INTERNATIONAL KRONOS LIMITED

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Company number SC292631
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 7 ALDOUR GARDENS, PITLOCHRY, PERTHSHIRE, PH16 5BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Confirmation statement made on 19 September 2016 with updates; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of BRUNTONS INTERNATIONAL LTD. are www.bruntonsinternational.co.uk, and www.bruntons-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Blair Atholl Rail Station is 6.9 miles; to Dunkeld & Birnam Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruntons International Ltd is a Private Limited Company. The company registration number is SC292631. Bruntons International Ltd has been working since 03 November 2005. The present status of the company is Active. The registered address of Bruntons International Ltd is 7 Aldour Gardens Pitlochry Perthshire Ph16 5bd. . BRUNTONS CORPORATE SECRETARIES LTD is a Secretary of the company. ADANU, Bright is a Director of the company. AKOMEAH, Nicholas Baffour is a Director of the company. BRUNTON, James is a Director of the company. BRUNTONS LTD is a Director of the company. Secretary BRUNTONS LEGAL SERVICES has been resigned. Secretary COSEC LIMITED has been resigned. Director ANTONIAN, Celine Elizabeth Maria, Dame has been resigned. Director BEEBY, Fred has been resigned. Director BRUNTON, Nelson Joseph, Lord has been resigned. Director BRUTONS INTERNATIONAL GROUP LTD has been resigned. Director GOODWIN, Brian Leonard, Dr Sir has been resigned. Director HALLEY, Stuart James has been resigned. Director IKUESAN, Oladeji Michael has been resigned. Director KWATE, Nana Kwame has been resigned. Director LONAN, Karl has been resigned. Director SINGER, Kenneth Allan has been resigned. Director SMITH, Richard Neville has been resigned. Director BRUNTONS LTD has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRUNTONS CORPORATE SECRETARIES LTD
Appointed Date: 21 September 2012
Director
ADANU, Bright
Appointed Date: 20 June 2016
41 years old
Director
AKOMEAH, Nicholas Baffour
Appointed Date: 20 June 2016
36 years old
Director
BRUNTON, James
Appointed Date: 07 April 2007
90 years old
Director
BRUNTONS LTD
Appointed Date: 20 June 2016

Resigned Directors

Secretary
BRUNTONS LEGAL SERVICES
Resigned: 21 September 2012
Appointed Date: 04 November 2005
Secretary
COSEC LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Director
ANTONIAN, Celine Elizabeth Maria, Dame
Resigned: 01 September 2015
Appointed Date: 01 March 2013
78 years old
Director
BEEBY, Fred
Resigned: 01 June 2009
Appointed Date: 01 February 2009
37 years old
Director
BRUNTON, Nelson Joseph, Lord
Resigned: 01 September 2015
Appointed Date: 01 March 2013
58 years old
Director
BRUTONS INTERNATIONAL GROUP LTD
Resigned: 30 April 2007
Appointed Date: 22 November 2006
Director
GOODWIN, Brian Leonard, Dr Sir
Resigned: 01 September 2015
Appointed Date: 01 March 2013
80 years old
Director
HALLEY, Stuart James
Resigned: 03 May 2006
Appointed Date: 20 November 2005
42 years old
Director
IKUESAN, Oladeji Michael
Resigned: 20 March 2014
Appointed Date: 18 April 2008
45 years old
Director
KWATE, Nana Kwame
Resigned: 31 January 2010
Appointed Date: 01 November 2009
38 years old
Director
LONAN, Karl
Resigned: 31 January 2010
Appointed Date: 28 June 2008
37 years old
Director
SINGER, Kenneth Allan
Resigned: 14 August 2006
Appointed Date: 08 May 2006
41 years old
Director
SMITH, Richard Neville
Resigned: 31 March 2009
Appointed Date: 21 April 2007
77 years old
Director
BRUNTONS LTD
Resigned: 31 March 2015
Appointed Date: 28 February 2010
Director
CODIR LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Director
COSEC LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Bruntons Ltd
Notified on: 22 May 2016
Nature of control: Ownership of shares – 75% or more

BRUNTONS INTERNATIONAL LTD. Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Aug 2016
Confirmation statement made on 28 August 2016 with updates
21 Aug 2016
Confirmation statement made on 21 August 2016 with updates
20 Aug 2016
Statement of capital following an allotment of shares on 22 May 2016
  • GBP 1,000,000
...
... and 92 more events
03 Nov 2005
Registered office changed on 03/11/05 from: 78 montgomery street edinburgh lothian EH7 5JA
03 Nov 2005
Director resigned
03 Nov 2005
Director resigned
03 Nov 2005
Secretary resigned
03 Nov 2005
Incorporation

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