Company NameGilby-Brunton Limited
DirectorLee George Westgarth
Company StatusActive
Company NumberSC019047
CategoryPrivate Limited Company
Incorporation Date6 April 1936(84 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Lee George Westgarth
Date of BirthOctober 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2019(83 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Bruntons Aero Products
Unit 1&3, Block 1, Inveresk
Industrial Estate, Musselburgh
East Lothian
EH21 7PA
Scotland
Secretary NameMrs Angela Wakes
StatusCurrent
Appointed04 October 2019(83 years, 6 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressPO Box 88
Springstone House 27 Dewsbury Road
Ossett
West Yorkshire
Director NameJohn Walter Douglas Ewart
Date of BirthJanuary 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1989(53 years, 5 months after company formation)
Appointment Duration6 years (resigned 11 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAstrop House
Kings Sutton
Banbury
Oxfordshire
OX17 3QN
Director NameMr Graham Robert Logan Brown
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1989(53 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 June 1995)
RoleFca
Correspondence Address17 Main Street
Farnhill
Keighley
West Yorkshire
BD20 9BJ
Director NameBarrie Mycock
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1989(53 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 January 1996)
RoleManufacturer
Correspondence AddressNewland
10 Parker Lane
Mirfield
West Yorkshire
WF14 9NY
Secretary NameWilliam Malcolm McGregor
NationalityBritish
StatusResigned
Appointed08 September 1989(53 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 1991)
RoleCompany Director
Correspondence Address15 Almond Square
Edinburgh
Midlothian
EH12 8TZ
Scotland
Secretary NameAlan Mackenzie Kerr
NationalityBritish
StatusResigned
Appointed31 October 1991(55 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 October 1994)
RoleAccountant
Correspondence Address99 Woodfield Avenue
Colinton
Edinburgh
Midlothian
EH13 0QR
Scotland
Secretary NameAlan Mackenzie Kerr
NationalityBritish
StatusResigned
Appointed11 September 1995(59 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 December 1995)
RoleCompany Director
Correspondence Address27 Ravelrig Park
Balerno
Midlothian
EH14 7DL
Scotland
Director NameMr David William Adam
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(59 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Gill Bank Road
Ilkley
West Yorkshire
LS29 0AU
Director NameCharles Grahame Holland
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(59 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address1 Holkham Rise
Sheffield
South Yorkshire
S11 9QT
Secretary NameMr Eric Cook
NationalityBritish
StatusResigned
Appointed31 December 1995(59 years, 9 months after company formation)
Appointment Duration19 years, 3 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Chevet Lane
Sandal
Wakefield
West Yorkshire
WF2 6HN
Director NameMr Eric Cook
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(61 years, 6 months after company formation)
Appointment Duration17 years, 6 months (resigned 31 March 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Chevet Lane
Sandal
Wakefield
West Yorkshire
WF2 6HN
Director NameChristopher Mawe
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(63 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 February 2004)
RoleFinance Director
Correspondence Address5 Back Lane
Whixley
York
North Yorkshire
YO26 8BG
Director NameDarren Keith Rothery
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2004(67 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 June 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFairview Cottage
Sheffield Road Victoria
Holmfirth
West Yorkshire
HD9 7TP
Director NameMr Richard John Ottaway
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(79 years after company formation)
Appointment Duration4 years, 5 months (resigned 30 August 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Bruntons Aero Products
Unit 1&3, Block 1, Inveresk
Industrial Estate, Musselburgh
East Lothian
EH21 7PA
Scotland
Secretary NameRichard John Ottaway
StatusResigned
Appointed31 March 2015(79 years after company formation)
Appointment Duration4 years, 5 months (resigned 30 August 2019)
RoleCompany Director
Correspondence AddressC/O Bruntons Aero Products
Unit 1&3, Block 1, Inveresk
Industrial Estate, Musselburgh
East Lothian
EH21 7PA
Scotland
Secretary NameRichard Andrew Cole
StatusResigned
Appointed30 August 2019(83 years, 5 months after company formation)
Appointment Duration1 month (resigned 04 October 2019)
RoleCompany Director
Correspondence AddressC/O Bruntons Aero Products
Unit 1&3, Block 1, Inveresk
Industrial Estate, Musselburgh
East Lothian
EH21 7PA
Scotland

Contact

Websitebruntons.co.uk
Email address[email protected]
Telephone0131 6653888
Telephone regionEdinburgh

Location

Registered AddressC/O Bruntons Aero Products
Unit 1&3, Block 1, Inveresk
Industrial Estate, Musselburgh
East Lothian
EH21 7PA
Scotland
ConstituencyEast Lothian
WardMusselburgh East and Carberry
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 September 2020 (1 month, 1 week ago)
Next Return Due25 September 2021 (11 months from now)

Filing History

11 October 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
13 December 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
29 December 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
29 September 2015Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
29 September 2015Annual 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 2015Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
13 April 2015Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
13 April 2015Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
8 December 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 September 2014Annual 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 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 October 2013Annual 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 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
13 December 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
23 August 2011Termination of appointment of Darren Rothery as a director (1 page)
17 January 2011Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
8 February 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
13 November 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 September 2008Return made up to 11/09/08; full list of members (4 pages)
20 December 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 October 2007Return made up to 11/09/07; full list of members (3 pages)
12 January 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 October 2006Return made up to 11/09/06; full list of members (7 pages)
20 December 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 September 2005Return made up to 11/09/05; full list of members (8 pages)
23 December 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
24 September 2004Return made up to 11/09/04; full list of members (7 pages)
9 March 2004Director resigned (1 page)
9 March 2004New director appointed (2 pages)
24 September 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 September 2003Return made up to 11/09/03; full list of members (7 pages)
5 February 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 October 2002Return made up to 11/09/02; full list of members (7 pages)
14 February 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 October 2001Return made up to 11/09/01; full list of members (6 pages)
11 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 October 2000Return made up to 11/09/00; full list of members
  • 363(287) ‐ Registered office changed on 10/10/00
(6 pages)
18 September 2000Registered office changed on 18/09/00 from: c/o bruntons aero products inversesk road musselburgh EH21 7UG (1 page)
21 July 2000Director's particulars changed (1 page)
4 February 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
12 October 1999Return made up to 11/09/99; full list of members (6 pages)
14 September 1999New director appointed (1 page)
1 August 1999Director resigned (1 page)
29 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
12 October 1998Return made up to 11/09/98; no change of members
  • 363(287) ‐ Registered office changed on 12/10/98
(4 pages)
16 January 1998Full accounts made up to 31 March 1997 (6 pages)
10 October 1997Return made up to 11/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
7 October 1997Director resigned (1 page)
7 October 1997New director appointed (1 page)
27 November 1996Full accounts made up to 30 March 1996 (7 pages)
8 October 1996Return made up to 11/09/96; full list of members (6 pages)
2 May 1996Director resigned (1 page)
1 February 1996Secretary resigned (1 page)
1 February 1996New director appointed (2 pages)
1 February 1996New secretary appointed (2 pages)
1 February 1996New director appointed (2 pages)