BRITANNIA NEW HOMES (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameBRITANNIA NEW HOMES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC135414
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BRITANNIA NEW HOMES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Geoffrey Norris as a director on Sep 25, 2026

    2 pagesAP01

    legacy

    pagesANNOTATION

    Termination of appointment of Richard Michael Hiom as a director on Apr 13, 2026

    1 pagesTM01

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    1 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Termination of appointment of Helen Davies as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mr Timothy Huw Stone as a director on Jul 31, 2025

    2 pagesAP01

    Appointment of Barratt Corporate Secretarial Services Limited as a secretary on Aug 01, 2025

    2 pagesAP04

    Termination of appointment of Bethany Ford as a secretary on Jul 31, 2025

    1 pagesTM02

    Termination of appointment of Neil Robinson as a director on Jun 27, 2025

    1 pagesTM01

    Termination of appointment of Louise Britnell as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Registered office address changed from , C/O Tlt Llp Cadworks, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, United Kingdom to Blairton House Old Aberdeen Road Balmedie Aberdeenshire AB23 8SH on Nov 01, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Neil Robinson as a director on Dec 31, 2023

    2 pagesAP01

    Appointment of Mrs Bethany Ford as a secretary on Nov 30, 2023

    2 pagesAP03

    Termination of appointment of Graham Anthony Cope as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of Graham Anthony Cope as a secretary on Nov 30, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Registered office address changed from , Cadworks 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, United Kingdom to Blairton House Old Aberdeen Road Balmedie Aberdeenshire AB23 8SH on May 24, 2023

    1 pagesAD01

    Registered office address changed from , Tlt Llp 140 West George Street, Glasgow, G2 2HG to Blairton House Old Aberdeen Road Balmedie Aberdeenshire AB23 8SH on May 24, 2023

    1 pagesAD01

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    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