BRITANNIC SMALLER COMPANIES TRUST PLC

Overview

Company Name	BRITANNIC SMALLER COMPANIES TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC135670
Jurisdiction	Scotland
Date of Creation	Dec 19, 1991
Date of Cessation	May 05, 2018

Summary

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

What is the purpose of BRITANNIC SMALLER COMPANIES TRUST PLC?

(6523) /

Where is BRITANNIC SMALLER COMPANIES TRUST PLC located?

Registered Office Address	Britannia Court 50 Bothwell Street G2 6HR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BRITANNIC SMALLER COMPANIES TRUST PLC?

Previous Company Names
Company Name	From	Until
BRITANNIA SMALLER COMPANIES TRUST PLC	Oct 17, 1997	Oct 17, 1997
AMICABLE SMALLER ENTERPRISES TRUST PLC	Dec 19, 1991	Dec 19, 1991

What are the latest accounts for BRITANNIC SMALLER COMPANIES TRUST PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for BRITANNIC SMALLER COMPANIES TRUST PLC?

Filings

Date

Description

Document

Type

May 05, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 05, 2018

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jun 19, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 20, 2011

Register(s) moved to registered inspection location

2 pages

AD03

Sep 20, 2011

Register inspection address has been changed

2 pages

AD02

Jun 02, 2006

legacy

1 pages

288c

Jun 02, 2006

legacy

1 pages

288c

May 11, 2005

legacy

1 pages

288b

May 11, 2005

legacy

1 pages

288b

May 11, 2005

legacy

1 pages

288b

May 11, 2005

legacy

1 pages

288b

Apr 19, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 06, 2005

legacy

7 pages

363a

Oct 29, 2004

legacy

1 pages

353

Sep 14, 2004

Initial accounts made up to Jun 30, 2004

13 pages

Aug 31, 2004

legacy

3 pages

288a

Mar 30, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Feb 26, 2004

Full accounts made up to Dec 31, 2003

38 pages

Feb 23, 2004

legacy

1 pages

169

Feb 23, 2004

legacy

1 pages

169

Jan 08, 2004

legacy

6 pages

363a

Nov 26, 2003

legacy

1 pages

169

Oct 20, 2003

Interim accounts made up to Jun 30, 2003

14 pages

Jul 08, 2003

legacy

1 pages

169

Jul 08, 2003

legacy

1 pages

169

View All Filings

Who are the officers of BRITANNIC SMALLER COMPANIES TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RESOLUTION INVESTMENT SERVICES LIMITED Resolution House 50 Bothwell Street G2 6HR Glasgow	Sep 01, 1997		Secretary	Resolution House 50 Bothwell Street G2 6HR Glasgow				73428130003
TUCKER, David Lambert Weir Cottage Moorhall Road Harefield UB9 6PB Uxbridge Middlesex	Dec 30, 1991		Director	Weir Cottage Moorhall Road Harefield UB9 6PB Uxbridge Middlesex	England	British	1939-12	2830690001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 19, 1991	Dec 30, 1991	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED The Grosvenor Building 72 Gordon Street G1 3RS Glasgow	Dec 30, 1991	Sep 01, 1997	Secretary	The Grosvenor Building 72 Gordon Street G1 3RS Glasgow				42740500003
BATES, Steven Andrew Ralph 12 Alwyne Place N1 2NL London	Jul 20, 2004	May 10, 2005	Director	12 Alwyne Place N1 2NL London	United Kingdom	British	1957-9	30099570002
BEST, David Graham Toftwood East Common AL5 1DD Harpenden Hertfordshire	Dec 01, 1999	May 10, 2005	Director	Toftwood East Common AL5 1DD Harpenden Hertfordshire	United Kingdom	British	1950-4	34249020002
BROWN, Ewan 18 Merchiston Crescent EH10 5AX Edinburgh Midlothian	Dec 30, 1991	Mar 31, 1998	Director	18 Merchiston Crescent EH10 5AX Edinburgh Midlothian		British	1942-3	63394750001
FERRANS, Douglas 9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	Dec 30, 1991	May 31, 2001	Director	9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	United Kingdom	British	1954-10	1166720002
LAUGHLAND, Hugh William Higher Stratton Stratton Chase Drive HP8 4NS Chalfont-St-Giles Buckinghamshire	Dec 30, 1991	Mar 31, 1999	Director	Higher Stratton Stratton Chase Drive HP8 4NS Chalfont-St-Giles Buckinghamshire		British	1931-12	520530002
NICOLSON, Roy Macdonald 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire	Dec 30, 1991	Sep 01, 1997	Director	'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire		British	1944-6	238750001
O'NEIL, Daniel 25 Newlands Road Newlands G43 2JD Glasgow	Sep 01, 1997	Apr 27, 2005	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British	1960-6	35459350002
SOLOMONS, Bernard Levern Lodge, 22 Davieland Road Whitecraigs G46 7LL Glasgow Scotland	Mar 31, 1998	May 10, 2005	Director	Levern Lodge, 22 Davieland Road Whitecraigs G46 7LL Glasgow Scotland		British	1944-5	18645550001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 19, 1991	Dec 30, 1991	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001

View Detailed Information on Officers and People with Significant Control

Does BRITANNIC SMALLER COMPANIES TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Jun 17, 2014	Commencement of winding up
May 05, 2018	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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