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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
✓
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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 .
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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https://www.kompany.co.uk/p/uk/sc517305#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc517305#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc517305#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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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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keyboard_arrow_right 2022
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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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keyboard_arrow_right 2021
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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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keyboard_arrow_right 2020
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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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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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
