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BRITANNIA LAS DIRECT LIMITED
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BRITANNIA LAS DIRECT LIMITED: Filings

    • Overview

    Company NameBRITANNIA LAS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC122908
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITANNIA LAS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		12 pages4.26(Scot)

    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 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 05, 2017

    		LRESSP

    Statement of capital on Jun 08, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

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

    		1 pagesTM01

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

    		7 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 10,000,000
    		SH01

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

    		7 pagesAA

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM02

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

    		2 pagesAP03

    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 pagesAD01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 10,000,000
    		SH01

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

    		2 pagesAP01

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

    		2 pagesAP03

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

    		1 pagesTM02
    234567Next

    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.
    • license: CC0