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BRUNEL INTERNATIONAL (UK) LTD. - DWF LLP, 110 Queen Street, Glasgow, G1 3HD, United Kingdom
Company Information
- Company registration number
- SC066400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- DWF LLP
- 110 Queen Street
- Glasgow
- G1 3HD
- Scotland DWF LLP, 110 Queen Street, Glasgow, G1 3HD, Scotland UK
Management
- Managing Directors
- DE LAAT, Peter Alexander
- BRUNEL ENERGY HOLDING B.V
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-11-17
- Age Of Company 1978-11-17 45 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Brunel International N.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THISTLE TECHNICAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2021-05-04
- Last Date: 2020-04-20
✓
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BRUNEL INTERNATIONAL (UK) LTD. Company Description
- BRUNEL INTERNATIONAL (UK) LTD. is a ltd registered in United Kingdom with the Company reg no SC066400. Its current trading status is "live". It was registered 1978-11-17. It was previously called THISTLE TECHNICAL SERVICES LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Dwf Llp .
Get BRUNEL INTERNATIONAL (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brunel International (Uk) Ltd. - DWF LLP, 110 Queen Street, Glasgow, G1 3HD, United Kingdom
- 1978-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc066400#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc066400#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc066400#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 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-updates (2020-04-20) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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resolution (2019-01-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-12) - CS01
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capital-allotment-shares (2019-01-11) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-full (2018-10-22) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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change-person-director-company-with-change-date (2017-09-27) - CH01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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accounts-with-accounts-type-full (2017-09-07) - AA
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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accounts-with-accounts-type-full (2016-10-04) - AA
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move-registers-to-sail-company-with-new-address (2016-11-01) - AD03
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change-sail-address-company-with-old-address-new-address (2016-11-02) - AD02
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confirmation-statement-with-updates (2016-11-09) - CS01
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move-registers-to-registered-office-company-with-new-address (2016-11-01) - AD04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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annual-return-company-with-made-up-date (2012-09-04) - AR01
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termination-director-company-with-name (2012-09-04) - TM01
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termination-secretary-company-with-name (2012-09-04) - TM02
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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appoint-person-director-company-with-name (2012-09-14) - AP01
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move-registers-to-registered-office-company (2012-11-07) - AD04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-12) - AA
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keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-01-15) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-12) - AD01
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change-sail-address-company (2010-05-20) - AD02
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change-person-director-company-with-change-date (2010-01-13) - CH01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-director-company-with-name (2010-05-26) - TM01
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accounts-with-accounts-type-full (2010-09-22) - AA
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move-registers-to-sail-company (2010-05-20) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-09) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-full (2008-12-30) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-full (2007-04-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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accounts-with-accounts-type-full (2006-03-15) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-14) - 363s
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accounts-with-accounts-type-full (2005-01-19) - AA
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keyboard_arrow_right 2004
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resolution (2004-06-17) - RESOLUTIONS
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legacy (2004-11-01) - 363s
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legacy (2004-10-29) - 244
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legacy (2004-02-02) - 363s
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accounts-with-accounts-type-full (2004-01-18) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-26) - 244
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keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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legacy (2002-12-19) - 288a
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accounts-with-accounts-type-full (2002-11-01) - AA
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accounts-with-accounts-type-full (2002-01-31) - AA
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certificate-change-of-name-company (2002-01-17) - CERTNM
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legacy (2002-01-04) - 363s
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legacy (2002-01-03) - 288a
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keyboard_arrow_right 2001
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legacy (2001-10-24) - 244
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legacy (2001-02-26) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-04) - AA
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legacy (2000-01-07) - 363s
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legacy (2000-12-06) - 363s
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accounts-with-accounts-type-full (2000-09-20) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-06) - 288b
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keyboard_arrow_right 1998
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legacy (1998-11-25) - 363s
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accounts-with-accounts-type-full (1998-06-23) - AA
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legacy (1998-04-30) - 288a
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legacy (1998-04-30) - 288b
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keyboard_arrow_right 1997
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legacy (1997-11-10) - 363s
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accounts-with-accounts-type-full (1997-04-28) - AA
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legacy (1997-01-19) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-18) - 288
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auditors-resignation-company (1996-09-18) - AUD
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legacy (1996-09-18) - 419a(Scot)
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accounts-with-accounts-type-small (1996-10-16) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-29) - 363s
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accounts-with-accounts-type-small (1995-10-20) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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resolution (1994-01-28) - RESOLUTIONS
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memorandum-articles (1994-01-28) - MA
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resolution (1994-03-04) - RESOLUTIONS
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memorandum-articles (1994-03-04) - MEM/ARTS
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accounts-with-accounts-type-small (1994-10-24) - AA
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legacy (1994-11-02) - 363s
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keyboard_arrow_right 1993
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legacy (1993-11-29) - 363s
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accounts-with-accounts-type-small (1993-10-26) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-07) - 363s
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accounts-with-accounts-type-small (1992-10-28) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-09) - AA
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accounts-with-accounts-type-small (1991-11-19) - AA
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legacy (1991-12-18) - 288
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legacy (1991-12-18) - 363b
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keyboard_arrow_right 1990
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legacy (1990-11-15) - 363a
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accounts-with-accounts-type-full (1990-03-19) - AA
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legacy (1990-03-08) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-27) - 363
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legacy (1989-02-16) - 287
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-01) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-13) - 363
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accounts-with-accounts-type-full (1987-10-13) - AA
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legacy (1987-01-28) - 363
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accounts-with-accounts-type-full (1987-01-12) - AA
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-11-20) - CERTNM
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keyboard_arrow_right 1978
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incorporation-company (1978-11-17) - NEWINC
