Gilby-Brunton Limited

Company Name	Gilby-Brunton Limited
Director	Lee George Westgarth
Company Status	Active
Company Number	SC019047
Category	Private Limited Company
Incorporation Date	6 April 1936(88 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(83 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Bruntons Aero Products Unit 1&3, Block 1, Inveresk Industrial Estate, Musselburgh East Lothian EH21 7PA Scotland

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(83 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	C/O Bruntons Aero Products Unit 1&3, Block 1, Inveresk Industrial Estate, Musselburgh East Lothian EH21 7PA Scotland

Director Name	Barrie Mycock
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(53 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 1996)
Role	Manufacturer
Correspondence Address	Newland 10 Parker Lane Mirfield West Yorkshire WF14 9NY

Director Name	Mr Graham Robert Logan Brown
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(53 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1995)
Role	Fca
Correspondence Address	17 Main Street Farnhill Keighley West Yorkshire BD20 9BJ

Director Name	John Walter Douglas Ewart
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(53 years, 5 months after company formation)
Appointment Duration	6 years (resigned 11 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astrop House Kings Sutton Banbury Oxfordshire OX17 3QN

Secretary Name	William Malcolm McGregor
Nationality	British
Status	Resigned
Appointed	08 September 1989(53 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1991)
Role	Company Director
Correspondence Address	15 Almond Square Edinburgh Midlothian EH12 8TZ Scotland

Secretary Name	Alan Mackenzie Kerr
Nationality	British
Status	Resigned
Appointed	31 October 1991(55 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 1994)
Role	Accountant
Correspondence Address	99 Woodfield Avenue Colinton Edinburgh Midlothian EH13 0QR Scotland

Secretary Name	Alan Mackenzie Kerr
Nationality	British
Status	Resigned
Appointed	11 September 1995(59 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 1995)
Role	Company Director
Correspondence Address	27 Ravelrig Park Balerno Midlothian EH14 7DL Scotland

Director Name	Charles Grahame Holland
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(59 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	1 Holkham Rise Sheffield South Yorkshire S11 9QT

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(59 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	31 December 1995(59 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(61 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(63 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Darren Keith Rothery
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(67 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairview Cottage Sheffield Road Victoria Holmfirth West Yorkshire HD9 7TP

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(79 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Bruntons Aero Products Unit 1&3, Block 1, Inveresk Industrial Estate, Musselburgh East Lothian EH21 7PA Scotland

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(79 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	C/O Bruntons Aero Products Unit 1&3, Block 1, Inveresk Industrial Estate, Musselburgh East Lothian EH21 7PA Scotland

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(83 years, 5 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	C/O Bruntons Aero Products Unit 1&3, Block 1, Inveresk Industrial Estate, Musselburgh East Lothian EH21 7PA Scotland

Contact

Website	bruntons.co.uk
Email address	[email protected]
Telephone	0131 6653888
Telephone region	Edinburgh

Location

Registered Address	C/O Bruntons Aero Products Unit 1&3, Block 1, Inveresk Industrial Estate, Musselburgh East Lothian EH21 7PA Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Bruntons Musselburgh LTD 100.00% Ordinary
1 at £1	Rumbold Securities LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
24 August 2023	Termination of appointment of David Michael Bedford as a director on 21 August 2023 (1 page)
24 August 2023	Appointment of Mr Eric George Hutchinson as a director on 21 August 2023 (2 pages)
1 August 2023	Resolutions RES13 ‐ Number of directors needed to pass resolution not met 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 August 2023	Memorandum and Articles of Association (37 pages)
20 July 2023	Statement of company's objects (2 pages)
28 June 2023	Termination of appointment of Angela Wakes as a secretary on 20 June 2023 (1 page)
22 May 2023	Termination of appointment of Lee George Westgarth as a director on 12 May 2023 (1 page)
16 May 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
24 November 2022	Appointment of Mr David Michael Bedford as a director on 14 November 2022 (2 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
12 August 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
19 November 2021	Secretary's details changed for Mrs Angela Wakes on 16 November 2021 (1 page)
17 November 2021	Change of details for Carclo Plc as a person with significant control on 16 November 2021 (2 pages)
14 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
11 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
21 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
22 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
7 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
16 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
6 September 2019	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019 (1 page)
6 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
6 September 2019	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
6 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
14 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
29 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 25,000 (4 pages)
29 September 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
29 September 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
29 September 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
29 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 25,000 (4 pages)
29 September 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
13 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
13 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
13 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
13 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 25,000 (4 pages)
30 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 25,000 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 25,000 (4 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 25,000 (4 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 September 2008	Return made up to 11/09/08; full list of members (4 pages)
17 September 2008	Return made up to 11/09/08; full list of members (4 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 October 2007	Return made up to 11/09/07; full list of members (3 pages)
9 October 2007	Return made up to 11/09/07; full list of members (3 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 October 2006	Return made up to 11/09/06; full list of members (7 pages)
11 October 2006	Return made up to 11/09/06; full list of members (7 pages)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 September 2005	Return made up to 11/09/05; full list of members (8 pages)
23 September 2005	Return made up to 11/09/05; full list of members (8 pages)
23 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
24 September 2004	Return made up to 11/09/04; full list of members (7 pages)
24 September 2004	Return made up to 11/09/04; full list of members (7 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
24 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 September 2003	Return made up to 11/09/03; full list of members (7 pages)
18 September 2003	Return made up to 11/09/03; full list of members (7 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 October 2002	Return made up to 11/09/02; full list of members (7 pages)
9 October 2002	Return made up to 11/09/02; full list of members (7 pages)
14 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 October 2001	Return made up to 11/09/01; full list of members (6 pages)
5 October 2001	Return made up to 11/09/01; full list of members (6 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 October 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 (6 pages)
10 October 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 (6 pages)
18 September 2000	Registered office changed on 18/09/00 from: c/o bruntons aero products inversesk road musselburgh EH21 7UG (1 page)
18 September 2000	Registered office changed on 18/09/00 from: c/o bruntons aero products inversesk road musselburgh EH21 7UG (1 page)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
12 October 1999	Return made up to 11/09/99; full list of members (6 pages)
12 October 1999	Return made up to 11/09/99; full list of members (6 pages)
14 September 1999	New director appointed (1 page)
14 September 1999	New director appointed (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
12 October 1998	Return made up to 11/09/98; no change of members 363(287) ‐ Registered office changed on 12/10/98 (4 pages)
12 October 1998	Return made up to 11/09/98; no change of members 363(287) ‐ Registered office changed on 12/10/98 (4 pages)
16 January 1998	Full accounts made up to 31 March 1997 (6 pages)
16 January 1998	Full accounts made up to 31 March 1997 (6 pages)
10 October 1997	Return made up to 11/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 October 1997	Return made up to 11/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (1 page)
27 November 1996	Full accounts made up to 30 March 1996 (7 pages)
27 November 1996	Full accounts made up to 30 March 1996 (7 pages)
8 October 1996	Return made up to 11/09/96; full list of members (6 pages)
8 October 1996	Return made up to 11/09/96; full list of members (6 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
1 February 1996	New director appointed (2 pages)
1 February 1996	Secretary resigned (1 page)
1 February 1996	Secretary resigned (1 page)
1 February 1996	New secretary appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New secretary appointed (2 pages)
1 February 1996	New director appointed (2 pages)

Gilby-Brunton Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland