M & A BRITTON CONSULTING LTD
Overview
| Company Name | M & A BRITTON CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC157026 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M & A BRITTON CONSULTING LTD?
- Business and domestic software development (62012) / Information and communication
- Solicitors (69102) / Professional, scientific and technical activities
Where is M & A BRITTON CONSULTING LTD located?
| Registered Office Address | 26 Newlands Road Glasgow G43 2JD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M & A BRITTON CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| ENGINE ROOM SOFTWARE LIMITED | Mar 29, 1995 | Mar 29, 1995 |
What are the latest accounts for M & A BRITTON CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for M & A BRITTON CONSULTING LTD?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for M & A BRITTON CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alison Britton as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 25, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2019 | 3 pages | AA | ||||||||||
Appointment of Professor Alison Britton as a director on Apr 07, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Alison Britton as a director on Jun 19, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 25, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 25, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of a charge | MR01 | |||||||||||
Who are the officers of M & A BRITTON CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTON, Mitchell | Secretary | 26 Newlands Road G43 2JD Glasgow Lanarkshire | British | 42689160004 | ||||||
| BRITTON, Mitchell | Director | 26 Newlands Road G43 2JD Glasgow Lanarkshire | Scotland | British | Programmer | 42689160004 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BRITTON, Alison, Professor | Director | 26 Newlands Road Glasgow G43 2JD | Scotland | British | Professor Of Law | 42689090002 | ||||
| BRITTON, Alison, Professor | Director | 26 Newlands Road G43 2JD Glasgow Lanarkshire | Scotland | British | Solicitor | 42689090002 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of M & A BRITTON CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mitchell Britton | Jul 25, 2016 | 26 Newlands Road Glasgow G43 2JD | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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