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  • BRUNTONS CORPORATE SECRETARIES LTD - Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom

Company Information

Company registration number
SC517305
Company Status
CLOSED
Country
United Kingdom
Registered Address
Clyde Offices, 2 Nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-10-06
Dissolved on
2023-09-05
SIC/NACE
82110

Ownership

Beneficial Owners
Bruntons International Ltd
-

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
2 GEAR LTD
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-02-04
Last Date: 2023-01-21

BRUNTONS CORPORATE SECRETARIES LTD Company Description

BRUNTONS CORPORATE SECRETARIES LTD is a ltd registered in United Kingdom with the Company reg no SC517305. Its current trading status is "closed". It was registered 2015-10-06. It was previously called 2 GEAR LTD. It has declared SIC or NACE codes as "82110". The latest accounts are filed up to 2023-03-31.It can be contacted at Clyde Offices, 2 Nd Floor .
More information

Get BRUNTONS CORPORATE SECRETARIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bruntons Corporate Secretaries Ltd - Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2023-09-05) - GAZ2(A)

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  • confirmation-statement-with-updates (2023-01-24) - CS01

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  • accounts-with-accounts-type-dormant (2023-04-03) - AA

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  • dissolution-application-strike-off-company (2023-06-09) - DS01

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  • gazette-notice-voluntary (2023-06-20) - GAZ1(A)

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  • confirmation-statement-with-updates (2022-03-31) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-07-10) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2022-07-10) - AP04

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  • accounts-with-accounts-type-dormant (2022-10-10) - AA

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  • appoint-person-director-company-with-name-date (2021-07-03) - AP01

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  • confirmation-statement-with-updates (2021-08-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-18) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA

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  • capital-allotment-shares (2020-08-08) - SH01

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  • confirmation-statement-with-updates (2020-08-08) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-10) - AA

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  • gazette-notice-voluntary (2020-03-10) - GAZ1(A)

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  • dissolution-withdrawal-application-strike-off-company (2020-03-06) - DS02

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  • dissolution-application-strike-off-company (2020-03-04) - DS01

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  • termination-director-company-with-name-termination-date (2020-02-27) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2020-01-16) - AP04

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  • termination-secretary-company-with-name-termination-date (2020-01-16) - TM02

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  • confirmation-statement-with-no-updates (2020-08-09) - CS01

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  • gazette-notice-voluntary (2019-02-26) - GAZ1(A)

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  • capital-cancellation-shares (2019-01-17) - SH06

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  • accounts-with-accounts-type-micro-entity (2019-02-04) - AA

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  • accounts-with-accounts-type-dormant (2019-03-31) - AA

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  • dissolution-withdrawal-application-strike-off-company (2019-03-31) - DS02

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  • confirmation-statement-with-updates (2019-07-18) - CS01

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  • confirmation-statement-with-updates (2019-10-22) - CS01

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  • dissolution-application-strike-off-company (2019-02-19) - DS01

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  • confirmation-statement-with-updates (2018-08-28) - CS01

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  • confirmation-statement-with-updates (2018-05-25) - CS01

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  • gazette-notice-compulsory (2018-07-17) - GAZ1

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  • gazette-filings-brought-up-to-date (2018-08-29) - DISS40

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  • termination-director-company-with-name-termination-date (2018-05-25) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-08) - AP01

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  • confirmation-statement-with-updates (2018-11-30) - CS01

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  • notification-of-a-person-with-significant-control (2018-11-07) - PSC02

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  • appoint-corporate-director-company-with-name-date (2018-05-25) - AP02

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  • gazette-notice-compulsory (2018-04-17) - GAZ1

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  • confirmation-statement-with-updates (2018-05-16) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-16) - TM01

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  • cessation-of-a-person-with-significant-control (2018-05-16) - PSC07

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  • gazette-filings-brought-up-to-date (2018-04-28) - DISS40

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  • capital-cancellation-shares (2018-02-08) - SH06

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  • appoint-corporate-director-company-with-name-date (2018-05-18) - AP02

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  • confirmation-statement-with-no-updates (2017-12-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • termination-director-company-with-name-termination-date (2017-07-14) - TM01

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  • appoint-corporate-director-company-with-name-date (2017-07-14) - AP02

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  • appoint-corporate-director-company-with-name-date (2016-03-15) - AP02

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  • appoint-person-director-company-with-name-date (2016-06-15) - AP01

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  • appoint-person-director-company-with-name-date (2016-06-20) - AP01

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  • capital-allotment-shares (2016-11-12) - SH01

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • confirmation-statement-with-updates (2016-11-12) - CS01

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  • appoint-person-director-company-with-name-date (2015-12-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-27) - TM01

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  • certificate-change-of-name-company (2015-11-16) - CERTNM

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  • change-account-reference-date-company-current-shortened (2015-10-08) - AA01

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  • appoint-corporate-secretary-company-with-name-date (2015-10-08) - AP04

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  • appoint-corporate-director-company-with-name-date (2015-10-08) - AP02

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  • termination-director-company-with-name-termination-date (2015-10-06) - TM01

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  • incorporation-company (2015-10-06) - NEWINC

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