BRITANNIA LAS DIRECT LIMITED

Overview

Company Name	BRITANNIA LAS DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC122908
Jurisdiction	Scotland
Date of Creation	Feb 12, 1990
Date of Cessation	Jan 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRITANNIA LAS DIRECT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRITANNIA LAS DIRECT LIMITED located?

Registered Office Address	110 Queen Street G1 3BX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BRITANNIA LAS DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
LAS DIRECT LIMITED	Apr 25, 1990	Apr 25, 1990
DATENAME LIMITED	Feb 12, 1990	Feb 12, 1990

What are the latest accounts for BRITANNIA LAS DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BRITANNIA LAS DIRECT LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2018

Return of final meeting of voluntary winding up

12 pages

4.26(Scot)

Jul 20, 2017

Registered office address changed from 3-5 Melville Street Edinburgh Scotland EH3 7PE Scotland to 110 Queen Street Glasgow G1 3BX on Jul 20, 2017

2 pages

AD01

Jul 20, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 05, 2017	LRESSP

Jun 08, 2017

Statement of capital on Jun 08, 2017

Capital: GBP 1

5 pages

SH19

Jun 08, 2017

legacy

2 pages

SH20

Jun 08, 2017

legacy

2 pages

CAP-SS

Jun 08, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 15, 2017

Termination of appointment of Daniel Mundy as a director on Mar 10, 2017

1 pages

TM01

Feb 06, 2017

Confirmation statement made on Feb 06, 2017 with updates

5 pages

CS01

Jan 11, 2017

Termination of appointment of Stephen Aitken as a director on Jan 06, 2017

1 pages

TM01

Oct 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Mar 07, 2016

Annual return made up to Feb 11, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2016	Statement of capital on Mar 07, 2016 Capital: GBP 10,000,000	SH01

Oct 07, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Sep 23, 2015

Appointment of Mr Stephen Aitken as a director on Aug 20, 2015

2 pages

AP01

Sep 23, 2015

Appointment of Mr David Michael Miller as a director on Aug 20, 2015

2 pages

AP01

Sep 23, 2015

Appointment of Mr Richard John Adnett as a director on Aug 20, 2015

2 pages

AP01

Sep 02, 2015

Termination of appointment of Clare Louise Gosling as a director on Aug 20, 2015

1 pages

TM01

Apr 13, 2015

Termination of appointment of Brona Rose Mckeown as a secretary on Mar 30, 2015

1 pages

TM02

Apr 13, 2015

Appointment of Mr David Clive Whitehead as a secretary on Mar 30, 2015

2 pages

AP03

Mar 19, 2015

Registered office address changed from Britannia Building Society Glasgow Branch 84 Renfield Street Glasgow G2 1NQ to 3-5 Melville Street Edinburgh Scotland EH3 7PE on Mar 19, 2015

1 pages

AD01

Feb 17, 2015

Annual return made up to Feb 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 10,000,000	SH01

Jan 16, 2015

Appointment of Mr Daniel Mundy as a director on Dec 18, 2014

2 pages

AP01

Jan 07, 2015

Appointment of Brona Rose Mckeown as a secretary on Dec 19, 2014

2 pages

AP03

Jan 07, 2015

Termination of appointment of Katy Jane Arnold as a secretary on Dec 19, 2014

1 pages

TM02

View All Filings

Who are the officers of BRITANNIA LAS DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, David Clive 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Mar 30, 2015		Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				196735760001
ADNETT, Richard John 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1974-6	201058920001
MILLER, David Michael 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	England	British	1985-7	201054530001
ARNOLD, Katy Jane Angel Square M60 0AG Manchester 1 United Kingdom	Oct 22, 2014	Dec 19, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				192247220001
DITCHBURN, Janine Catherine Margaret 16/1 Blantyre Terrace EH10 5AE Edinburgh	Apr 09, 1990	Oct 08, 1993	Secretary	16/1 Blantyre Terrace EH10 5AE Edinburgh		British		1063870002
MCKEOWN, Brona Rose 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 19, 2014	Mar 30, 2015	Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				193887640001
MOSS, Susan 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jul 19, 2010	Oct 21, 2014	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom				153084960001
ROSS, Marie Isobel 51 Killermont Road Bearsden G61 2JF Glasgow	Mar 25, 1997	Oct 07, 1999	Secretary	51 Killermont Road Bearsden G61 2JF Glasgow		British		42057170004
WADE, Patricia Anne Britannia Building Society Glasgow Branch G2 1NQ 84 Renfield Street Glasgow	Nov 30, 2009	Jul 19, 2010	Secretary	Britannia Building Society Glasgow Branch G2 1NQ 84 Renfield Street Glasgow				147835440001
WAGNER, Deborah Anne 1 Hillend Road Burnside G73 4JU Glasgow	Oct 08, 1993	Mar 25, 1997	Secretary	1 Hillend Road Burnside G73 4JU Glasgow		British		6059110004
WILLIAMS, Stephen 3 Hillesden Rise Park Lane CW12 3DR Congleton Cheshire	Oct 07, 1999	Nov 30, 2009	Secretary	3 Hillesden Rise Park Lane CW12 3DR Congleton Cheshire		British		63149020002
AITKEN, Stephen 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015	Jan 06, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British,Australian	1977-6	188712540001
BAYLEY, Trevor John Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	Oct 07, 1999	Nov 21, 2000	Director	Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	United Kingdom	British	1951-9	804490002
BAYLEY, Trevor John Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	Oct 08, 1993	Dec 15, 1993	Director	Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	United Kingdom	British	1951-9	804490002
BUCHANAN, Richard Robertson Trail Lynwood 6 Essex Road EH4 6LG Edinburgh Midlothian	Apr 09, 1990	Oct 08, 1993	Director	Lynwood 6 Essex Road EH4 6LG Edinburgh Midlothian		British	1944-12	32224420001
BURDON, Peter Vincent 6 Belhaven Place G77 5FJ Glasgow	Oct 08, 1993	Mar 06, 1996	Director	6 Belhaven Place G77 5FJ Glasgow		British	1947-5	65710740001
BURNET, George Wardlaw Rose Court Inveresk Village EH21 7TD Musselburgh Midlothian	Apr 27, 1990	Jun 14, 1990	Director	Rose Court Inveresk Village EH21 7TD Musselburgh Midlothian		British	1927-12	46268800001
BURROWS, Richard Antony 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 11, 2013	Nov 30, 2014	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1970-8	179313900001
DENNIS, Colin Harold Woodlands Birchall Lane ST13 5RA Leek Staffordshire	Oct 07, 1999	Sep 01, 2000	Director	Woodlands Birchall Lane ST13 5RA Leek Staffordshire		British	1954-12	54893030001
ERNSTE, Derk Ernst Klaproos 16 Leiden The Netherlands	Apr 27, 1990	Jul 07, 1993	Director	Klaproos 16 Leiden The Netherlands			1935-11	27566690002
GIBSON, Robert Wilson 6 Newmills Crescent Balerno EH14 5SX Edinburgh	Apr 07, 1993	Oct 08, 1993	Director	6 Newmills Crescent Balerno EH14 5SX Edinburgh		British	1955-7	70448100001
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Nov 30, 2011	Aug 20, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1973-5	204863170001
HEAPS, John Edward Wellswood 5 Barnescroft ST15 8XU Hilderstone Staffordshire	Oct 08, 1993	Dec 15, 1993	Director	Wellswood 5 Barnescroft ST15 8XU Hilderstone Staffordshire		British	1939-8	36563030001
HILL, John Lawrence Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey	Oct 08, 1993	Dec 15, 1993	Director	Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey		British	1934-7	1226130001
HOYE, Derek Michael White Ladies The Sands GU10 1NQ Farnham Surrey	Apr 27, 1990	Aug 27, 1992	Director	White Ladies The Sands GU10 1NQ Farnham Surrey		British	1940-2	1105970001
HUIZINGA, Herman Rozenburglaan 44 FOREIGN 3062 Ed Rotterdam Holland	Apr 08, 1992	Oct 08, 1993	Director	Rozenburglaan 44 FOREIGN 3062 Ed Rotterdam Holland		Dutch	1934-1	27566680001
JONCKHEER, Guillaume Francois Guilianaweg 2 2243 Wassenaar FOREIGN The Hague Holland	Apr 27, 1990	Apr 08, 1992	Director	Guilianaweg 2 2243 Wassenaar FOREIGN The Hague Holland		British	1934-9	1105980001
KERNS, Peter William 26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	Aug 01, 2009	Dec 31, 2009	Director	26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	United Kingdom	British	1953-6	67171290002
LAIRD, Gavin Harry, Sir 9 Cleveden House Holmbury Park BR1 2WG Bromley Kent	Oct 08, 1993	Dec 15, 1993	Director	9 Cleveden House Holmbury Park BR1 2WG Bromley Kent		British	1933-3	127153740001
LEE, Phillip Andrew 11 Badger Road SK10 4JG Prestbury Cheshire	Oct 30, 2003	Nov 26, 2008	Director	11 Badger Road SK10 4JG Prestbury Cheshire	United Kingdom	British	1955-5	89215420001
MACLEOD, Calum Alexander, Dr 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Oct 08, 1993	Dec 15, 1993	Director	6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Scotland	British	1935-7	1085020001
MCCARTHY, David James Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	Nov 26, 2008	Aug 01, 2009	Director	Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	England	British	1965-5	91557750002
MUNDY, Daniel 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 18, 2014	Mar 10, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1976-12	189420920001
NEWBY, William Edward 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Apr 18, 2012	Jun 21, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1959-8	140446620001
O'NEIL, Daniel 25 Newlands Road Newlands G43 2JD Glasgow	Oct 08, 1993	Oct 07, 1999	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British	1960-6	35459350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITANNIA LAS DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Co-Operative Bank Plc

Apr 06, 2016

1 Balloon Street

M60 4EP Manchester

PO BOX 101

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	990937

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BRITANNIA LAS DIRECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2017	Commencement of winding up
Jan 16, 2019	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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