BRITANNIC GLOBAL INCOME SECURITIES PLC

Overview

Company Name	BRITANNIC GLOBAL INCOME SECURITIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC213519
Jurisdiction	Scotland
Date of Creation	Nov 30, 2000
Date of Cessation	Sep 02, 2011

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 GLOBAL INCOME SECURITIES PLC?

(6523) /

Where is BRITANNIC GLOBAL INCOME SECURITIES PLC located?

Registered Office Address	Ernst & Young Llp Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BRITANNIC GLOBAL INCOME SECURITIES PLC?

Last Accounts
Last Accounts Made Up To	Feb 28, 2005

What are the latest filings for BRITANNIC GLOBAL INCOME SECURITIES PLC?

Filings

Date

Description

Document

Type

Sep 02, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 02, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 02, 2006

legacy

1 pages

288c

Jun 02, 2006

legacy

1 pages

288c

Jan 16, 2006

legacy

1 pages

287

Dec 13, 2005

legacy

9 pages

363a

Dec 09, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Sep 07, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Imple prop/shr rights 01/09/05	RES13

May 25, 2005

Full accounts made up to Feb 28, 2005

13 pages

Dec 09, 2004

legacy

8 pages

363a

Oct 29, 2004

legacy

1 pages

353

Oct 26, 2004

Accounts made up to Aug 31, 2004

4 pages

Jul 09, 2004

Full accounts made up to Feb 29, 2004

16 pages

Dec 24, 2003

legacy

8 pages

363a

Jun 12, 2003

Full accounts made up to Feb 28, 2003

17 pages

Apr 29, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Modification of company 16/04/03	RES13

Dec 13, 2002

legacy

4 pages

363a

May 10, 2002

Full accounts made up to Feb 28, 2002

17 pages

Dec 23, 2001

legacy

9 pages

363a

Dec 23, 2001

legacy

2 pages

88(2)R

Dec 23, 2001

legacy

1 pages

353

Dec 06, 2001

legacy

1 pages

288c

Oct 01, 2001

legacy

3 pages

288a

Jul 27, 2001

legacy

1 pages

288b

Apr 04, 2001

Accounts made up to Feb 28, 2001

14 pages

View All Filings

Who are the officers of BRITANNIC GLOBAL INCOME SECURITIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RESOLUTION INVESTMENT SERVICES LIMITED Resolution House 50 Bothwell Street G2 6HR Glasgow	Dec 05, 2000		Secretary	Resolution House 50 Bothwell Street G2 6HR Glasgow					73428130003
GHILONI, Francis William 63 Lauderdale Gardens Hyndland G12 9QU Glasgow	Sep 18, 2001		Director	63 Lauderdale Gardens Hyndland G12 9QU Glasgow		British	1960-4	Company Director	75953650003
KENNEDY, Peter Norman Bingham, Major Doonholm KA6 6BL Ayr Ayrshire	Dec 05, 2000		Director	Doonholm KA6 6BL Ayr Ayrshire	Scotland	Scottish	1942-10	Retired Fund Manager	574020001
ROBB, George Alan The Cedars Compton Way GU10 1QY Moor Park Farnham Surrey	Dec 05, 2000		Director	The Cedars Compton Way GU10 1QY Moor Park Farnham Surrey		British	1942-5	Company Director	35558670005
SCULLION, Rodger Francis Cherry Hill 50 Queen Street G84 9PT Helensburgh Dunbartonshire	Dec 05, 2000		Director	Cherry Hill 50 Queen Street G84 9PT Helensburgh Dunbartonshire		British	1948-1	Director	37362620001
PREEN, Michael David 41a Landor Road SW9 9RT London	Nov 30, 2000	Dec 05, 2000	Secretary	41a Landor Road SW9 9RT London		British			67530450001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 30, 2000	Nov 30, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
FERRANS, Douglas 9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	Dec 05, 2000	May 31, 2001	Director	9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	United Kingdom	British	1954-10	Company Director	1166720002
MITCHELL, Andrew 18 The Gardens SE22 9QE London	Nov 30, 2000	Dec 05, 2000	Director	18 The Gardens SE22 9QE London		British	1964-4	Solicitor	73856060003
NIGHTINGALE, Alexander John 1a Alma Road Wandsworth Town SW18 1AA London	Nov 30, 2000	Dec 05, 2000	Director	1a Alma Road Wandsworth Town SW18 1AA London		British	1975-1	Solicitor	72415190001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 30, 2000	Nov 30, 2000	Nominee Director	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 30, 2000	Nov 30, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does BRITANNIC GLOBAL INCOME SECURITIES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2011	Dissolved on
Nov 30, 2005	Commencement of winding up

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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