Company NameBill Brunton Car Broker Limited
DirectorsSandra Agnes Kindred Brunton and William Alastair Brunton
Company StatusActive
Company NumberSC243258
CategoryPrivate Limited Company
Incorporation Date31 January 2003(21 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameSandra Agnes Kindred Brunton
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2003(same day as company formation)
RoleCar Broker
Country of ResidenceScotland
Correspondence Address28 Inchview Terrace
Edinburgh
EH7 6TQ
Scotland
Director NameMr William Alastair Brunton
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2003(same day as company formation)
RoleCar Broker
Country of ResidenceUnited Kingdom
Correspondence Address28 Inchview Terrace
Edinburgh
Midlothian
EH7 6TQ
Scotland
Secretary NameMr William Alastair Brunton
NationalityBritish
StatusCurrent
Appointed31 January 2003(same day as company formation)
RoleCar Broker
Country of ResidenceUnited Kingdom
Correspondence Address28 Inchview Terrace
Edinburgh
Midlothian
EH7 6TQ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed31 January 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed31 January 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address4 Lothian Street
Dalkeith
EH22 1DS
Scotland
ConstituencyMidlothian
WardDalkeith
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Mr William Alastair Brunton
50.00%
Ordinary
1 at £1Sandra Agnes Kindred Brunton
50.00%
Ordinary

Financials

Year2014
Net Worth£29
Cash£11,045
Current Liabilities£5,145

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return31 January 2024 (1 month, 4 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Filing History

3 March 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
16 September 2020Micro company accounts made up to 31 January 2020 (8 pages)
27 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
25 July 2019Micro company accounts made up to 31 January 2019 (2 pages)
4 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
31 January 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(5 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(5 pages)
16 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(5 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(5 pages)
9 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
9 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
5 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(5 pages)
5 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(5 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
13 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
13 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 September 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
14 September 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
31 January 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
31 January 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
9 August 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
9 August 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010Director's details changed for Mr William Alastair Brunton on 1 October 2009 (2 pages)
1 February 2010Register inspection address has been changed (1 page)
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010Director's details changed for Mr William Alastair Brunton on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Sandra Agnes Kindred Brunton on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Sandra Agnes Kindred Brunton on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Mr William Alastair Brunton on 1 October 2009 (2 pages)
1 February 2010Register inspection address has been changed (1 page)
1 February 2010Director's details changed for Sandra Agnes Kindred Brunton on 1 October 2009 (2 pages)
11 August 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 August 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 February 2009Return made up to 31/01/09; full list of members (4 pages)
2 February 2009Return made up to 31/01/09; full list of members (4 pages)
4 September 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 September 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 February 2008Return made up to 31/01/08; full list of members (2 pages)
4 February 2008Return made up to 31/01/08; full list of members (2 pages)
23 July 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 July 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
13 March 2007Return made up to 31/01/07; full list of members (2 pages)
13 March 2007Return made up to 31/01/07; full list of members (2 pages)
13 November 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 November 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 March 2006Return made up to 31/01/06; full list of members (2 pages)
3 March 2006Return made up to 31/01/06; full list of members (2 pages)
20 December 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
20 December 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 March 2005Return made up to 31/01/05; full list of members (2 pages)
21 March 2005Return made up to 31/01/05; full list of members (2 pages)
30 November 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
30 November 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
17 May 2004Return made up to 31/01/04; full list of members (7 pages)
17 May 2004Return made up to 31/01/04; full list of members (7 pages)
3 March 2003New secretary appointed;new director appointed (2 pages)
3 March 2003New director appointed (2 pages)
3 March 2003New secretary appointed;new director appointed (2 pages)
3 March 2003New director appointed (2 pages)
4 February 2003Secretary resigned (1 page)
4 February 2003Director resigned (1 page)
4 February 2003Director resigned (1 page)
4 February 2003Secretary resigned (1 page)
31 January 2003Incorporation (16 pages)
31 January 2003Incorporation (16 pages)