| Company Name | Bill Brunton Car Broker Limited |
|---|---|
| Directors | Sandra Agnes Kindred Brunton and William Alastair Brunton |
| Company Status | Active |
| Company Number | SC243258 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2003(20 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Sandra Agnes Kindred Brunton |
|---|---|
| Date of Birth | May 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Car Broker |
| Country of Residence | Scotland |
| Correspondence Address | 28 Inchview Terrace Edinburgh EH7 6TQ Scotland |
| Director Name | Mr William Alastair Brunton |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Car Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Inchview Terrace Edinburgh Midlothian EH7 6TQ Scotland |
| Secretary Name | Mr William Alastair Brunton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Car Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Inchview Terrace Edinburgh Midlothian EH7 6TQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Lothian Street Dalkeith EH22 1DS Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Dalkeith |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr William Alastair Brunton 50.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Agnes Kindred Brunton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29 |
| Cash | £11,045 |
| Current Liabilities | £5,145 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 February 2024 (8 months, 1 week from now) |
Filing History
| 1 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
|---|---|
| 21 September 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
| 3 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 16 September 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 27 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Sandra Agnes Kindred Brunton on 1 October 2009 (2 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Director's details changed for Mr William Alastair Brunton on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Sandra Agnes Kindred Brunton on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr William Alastair Brunton on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Sandra Agnes Kindred Brunton on 1 October 2009 (2 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Director's details changed for Mr William Alastair Brunton on 1 October 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 21 March 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 May 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 17 May 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 3 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 31 January 2003 | Incorporation (16 pages) |
| 31 January 2003 | Incorporation (16 pages) |