BRITANNIA NEW HOMES (SCOTLAND) LIMITED - 41 WEST CAMPBELL STREET
| Company Profile | Company Filings |
Overview
BRITANNIA NEW HOMES (SCOTLAND) LIMITED is a Private Limited Company from 41 WEST CAMPBELL STREET UNITED KINGDOM and has the status: Active.
BRITANNIA NEW HOMES (SCOTLAND) LIMITED was incorporated 32 years ago on 05/12/1991 and has the registered number: SC135414. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRITANNIA NEW HOMES (SCOTLAND) LIMITED was incorporated 32 years ago on 05/12/1991 and has the registered number: SC135414. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRITANNIA NEW HOMES (SCOTLAND) LIMITED - 41 WEST CAMPBELL STREET
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TLT LLP CADWORKS
41 WEST CAMPBELL STREET
GLASGOW
G2 6SE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ROBINSON | May 1962 | British | Director | 2023-12-31 | CURRENT |
| MS LOUISE JEANETTE BRITNELL | May 1979 | British | Director | 2019-06-30 | CURRENT |
| MRS BETHANY FORD | Secretary | 2023-11-30 | CURRENT | ||
| MR RICHARD MICHAEL HIOM | Jan 1973 | British | Director | 2022-02-11 | CURRENT |
| HELEN DAVIES | Mar 1966 | British | Director | 2021-11-22 | CURRENT |
| MR GRAHAM ANTHONY COPE | Feb 1964 | British | Secretary | 2003-01-01 UNTIL 2023-11-30 | RESIGNED |
| MR IAN MACDONALD DICKSON | Oct 1951 | British | Secretary | 1992-12-10 UNTIL 1993-02-24 | RESIGNED |
| MR PAUL ANTONY WILSON | Apr 1971 | British | Director | 2010-11-10 UNTIL 2014-06-27 | RESIGNED |
| STEPHEN GEOFFREY EVANS | Sep 1955 | British | Secretary | 1993-02-24 UNTIL 2002-04-30 | RESIGNED |
| HARPER MACLEOD | Corporate Nominee Secretary | 1991-12-05 UNTIL 1993-02-19 | RESIGNED | ||
| RHIANNON ELLIS WALKER | Dec 1954 | British | Secretary | 2002-06-25 UNTIL 2002-12-31 | RESIGNED |
| ROBERT GRAHAM HYND | Jan 1955 | British | Nominee Director | 1991-12-05 UNTIL 1992-12-10 | RESIGNED |
| MR WILLIAM PETER FRASER HARDIE | Mar 1962 | British | Secretary | 2002-04-26 UNTIL 2002-06-25 | RESIGNED |
| IRENE PATON | Apr 1964 | British | Director | 2007-02-17 UNTIL 2011-07-31 | RESIGNED |
| MR DANIEL MUNDY | Dec 1976 | British | Director | 2014-06-27 UNTIL 2017-03-10 | RESIGNED |
| RICHARD HUGH PARKER | Apr 1953 | British | Director | 1993-02-24 UNTIL 1997-10-14 | RESIGNED |
| MR ALEXANDER CLUNIE MCBRIDE | Jul 1959 | British | Director | 2011-07-31 UNTIL 2014-02-14 | RESIGNED |
| CAROLINE JANE RICHARDSON | Aug 1974 | British | Director | 2017-03-23 UNTIL 2018-10-01 | RESIGNED |
| MR CLIVE THOMAS PARRY | Apr 1956 | British | Director | 2014-02-14 UNTIL 2021-11-22 | RESIGNED |
| MS CLARE LOUISE GOSLING | May 1973 | British | Director | 2014-01-03 UNTIL 2015-08-20 | RESIGNED |
| MR RICHARD JOHN ADNETT | Jun 1974 | British | Director | 2017-03-23 UNTIL 2019-06-30 | RESIGNED |
| MR STEPHEN AITKEN | Jun 1977 | British,Australian | Director | 2015-08-20 UNTIL 2017-02-13 | RESIGNED |
| MR WILLIAM MUIR ANDERSON | Dec 1943 | British | Director | 1992-12-10 UNTIL 1999-10-15 | RESIGNED |
| MR JONATHAN DANIEL BAILEY | Feb 1987 | British | Director | 2018-10-01 UNTIL 2022-02-11 | RESIGNED |
| TREVOR BAYLEY | Sep 1951 | British | Director | 1993-02-24 UNTIL 2000-11-21 | RESIGNED |
| MR GRAHAM ANTHONY COPE | Feb 1964 | British | Director | 2010-04-12 UNTIL 2023-11-30 | RESIGNED |
| MR IAN MACDONALD DICKSON | Oct 1951 | British | Director | 1993-02-24 UNTIL 1998-03-20 | RESIGNED |
| MR STEVEN ARTHUR GOLDSTRAW | Nov 1965 | British | Director | 2001-06-01 UNTIL 2012-05-31 | RESIGNED |
| MR MICHAEL ROBERT POWELL | Oct 1956 | British | Director | 2002-04-26 UNTIL 2007-02-17 | RESIGNED |
| STEPHEN GEOFFREY EVANS | Sep 1955 | British | Director | 1993-02-24 UNTIL 2002-04-30 | RESIGNED |
| MR DESMOND GERARD HUDSON | Oct 1955 | British | Director | 1992-12-10 UNTIL 1998-10-07 | RESIGNED |
| CAROL LORNA WHISTON | Jun 1961 | British | Director | 2001-06-01 UNTIL 2010-11-10 | RESIGNED |
| DOUGLAS MATTHEW SYMINGTON | Jan 1952 | British | Director | 2000-03-23 UNTIL 2000-09-05 | RESIGNED |
| IAIN STEWART | Jun 1953 | British | Director | 1998-03-24 UNTIL 2000-03-16 | RESIGNED |
| MR ANGUS RICHARD HOSSACK | Jul 1959 | British | Director | 1998-03-24 UNTIL 1999-08-14 | RESIGNED |
| MR ROBERT JOHN PRITCHARD | Apr 1947 | British | Director | 2000-09-05 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hb (Sc) Limited | 2016-04-06 | Glasgow | Ownership of shares 25 to 50 percent | |
| The Co-Operative Bank P.L.C. | 2016-04-06 | Manchester Greater Manchester | Ownership of shares 25 to 50 percent |