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BRITVAULT LIMITED

BRITVAULT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRITVAULT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC207010
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITVAULT LIMITED?

    • Taxi operation (49320) / Transportation and storage
    • Freight transport by road (49410) / Transportation and storage
    • Business and domestic software development (62012) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is BRITVAULT LIMITED located?

    Registered Office Address
    79c Main Street
    Bainsford
    FK2 7NZ Falkirk
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITVAULT LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEPAX LIMITEDOct 11, 2001Oct 11, 2001
    LINIX COMPUTERS LIMITEDMay 10, 2000May 10, 2000

    What are the latest accounts for BRITVAULT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 09, 2026
    Next Accounts Due OnFeb 09, 2027
    Last Accounts
    Last Accounts Made Up ToMay 09, 2025

    What is the status of the latest confirmation statement for BRITVAULT LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for BRITVAULT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 09, 2025

    		8 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 09, 2024

    		8 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 09, 2023

    		8 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 09, 2022

    		8 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 09, 2021

    		8 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to May 09, 2020

    		8 pagesAA

    Confirmation statement made on May 10, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to May 09, 2019

    		6 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 09, 2018

    		6 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 09, 2017

    		7 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 09, 2016

    		2 pagesAA

    Previous accounting period shortened from May 31, 2016 to May 09, 2016

    		1 pagesAA01

    Annual return made up to May 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Craig Reuben Skinner on May 10, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Director's details changed for Mr Craig Reuben Skinner on May 10, 2015

    		2 pagesCH01

    Annual return made up to May 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRITVAULT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKINNER, Craig Reuben
    Main Street
    Bainsford
    FK2 7NZ Falkirk
    79c
    		Director
    Main Street
    Bainsford
    FK2 7NZ Falkirk
    79c
    		United KingdomNew Zealander70095410006
    SKINNER, Deborah Anne
    14 Dundrennan Cottages
    EH16 5RG Edinburgh
    City Of Edinburgh
    		Secretary
    14 Dundrennan Cottages
    EH16 5RG Edinburgh
    City Of Edinburgh
    		British70095490003
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITVAULT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Reuben Skinner
    Main Street
    Bainsford
    FK2 7NZ Falkirk
    79c
    		May 10, 2016
    Main Street
    Bainsford
    FK2 7NZ Falkirk
    79c
    		No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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