BRITANNIC UK INCOME SECURITIES PLC
Overview
| Company Name | BRITANNIC UK INCOME SECURITIES PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC220327 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 UK INCOME SECURITIES PLC?
- (6523) /
Where is BRITANNIC UK INCOME SECURITIES PLC located?
| Registered Office Address | Britannic Court 50 Bothwell Street G2 6HR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIC UK INCOME SECURITIES PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 10, 2004 |
What are the latest filings for BRITANNIC UK INCOME SECURITIES PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 9 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Feb 10, 2006 | 4 pages | AA | ||||||||||
Full accounts made up to Aug 10, 2005 | 16 pages | AA | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of BRITANNIC UK INCOME SECURITIES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RESOLUTION INVESTMENT SERVICES LIMITED | Secretary | Resolution House 50 Bothwell Street G2 6HR Glasgow | 73428130003 | |||||||
| MACLELLAN, Alexander David | Director | The Bower Kilbarchan PA10 2PD Renfrewshire | Scotland | British | Investment Manager | 66440950001 | ||||
| SOBCZAK, Andrzej Wiktor | Director | Winthwaite Gorseway EX10 8RJ Sidmouth Devon | British | Corporate Broker | 76052740004 | |||||
| SHANKAR, Samantha | Secretary | 8 Southey Mews E16 1TN London | British | 76602850001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CLIFTON, Alan Henry | Director | 16 De Mauley Road Canford Cliffs BH13 7HE Poole Dorset | England | British | Investment Manager | 76415300001 | ||||
| GOLDSMITH, Robert Samuel | Director | Flat 2 23 Parkhill Road NW3 2YH London | British | Director | 97964810001 | |||||
| MCINTOSH, Leslie Kynoch | Director | Denrhoda, 6 Seven Sisters Lenzie G66 3AW Glasgow | British | Chief Executive | 51135930001 | |||||
| NIGHTINGALE, Alexander John | Director | 1a Alma Road Wandsworth Town SW18 1AA London | British | Solicitor | 72415190001 | |||||
| PREEN, Michael David | Director | 41a Landor Road SW9 9RT London | British | Solicitor | 67530450001 | |||||
| WONG, Kwai Choy | Director | 9 Daylesford Avenue SW15 5QR London | United Kingdom | Malaysian | Director | 31975980004 | ||||
| BRIAN REID LTD. | Nominee Director | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does BRITANNIC UK INCOME SECURITIES PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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