BRITANNIC UK INCOME TRUST PLC

BRITANNIC UK INCOME TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBRITANNIC UK INCOME TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC220328
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRITANNIC UK INCOME TRUST PLC?

    • (6523) /

    Where is BRITANNIC UK INCOME TRUST PLC located?

    Registered Office Address
    Britannic Court
    50 Bothwell Street
    G2 6HR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITANNIC UK INCOME TRUST PLC?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for BRITANNIC UK INCOME TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    9 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Feb 10, 2006

    23 pagesAA

    Group of companies' accounts made up to Aug 10, 2005

    38 pagesAA

    legacy

    9 pages363a

    legacy

    3 pages419a(Scot)

    Accounts made up to Jun 03, 2005

    10 pagesAA

    legacy

    1 pages266(3)

    Certificate of reduction of share premium

    1 pagesCERT19

    Court order

    Cancellation share premium acc
    1 pagesOC

    Accounts made up to Feb 10, 2005

    18 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Canc of share prem acc 28/04/05
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Canc of share pre acc 28/04/05
    RES13

    Who are the officers of BRITANNIC UK INCOME TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RESOLUTION INVESTMENT SERVICES LIMITED
    Resolution House
    50 Bothwell Street
    G2 6HR Glasgow
    Secretary
    Resolution House
    50 Bothwell Street
    G2 6HR Glasgow
    73428130003
    MACLELLAN, Alexander David
    The Bower
    Kilbarchan
    PA10 2PD Renfrewshire
    Director
    The Bower
    Kilbarchan
    PA10 2PD Renfrewshire
    ScotlandBritish66440950001
    SOBCZAK, Andrzej Wiktor
    Winthwaite
    Gorseway
    EX10 8RJ Sidmouth
    Devon
    Director
    Winthwaite
    Gorseway
    EX10 8RJ Sidmouth
    Devon
    British76052740004
    SHANKAR, Samantha
    8 Southey Mews
    E16 1TN London
    Secretary
    8 Southey Mews
    E16 1TN London
    British76602850001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CLIFTON, Alan Henry
    16 De Mauley Road
    Canford Cliffs
    BH13 7HE Poole
    Dorset
    Director
    16 De Mauley Road
    Canford Cliffs
    BH13 7HE Poole
    Dorset
    EnglandBritish76415300001
    GOLDSMITH, Robert Samuel
    Flat 2
    23 Parkhill Road
    NW3 2YH London
    Director
    Flat 2
    23 Parkhill Road
    NW3 2YH London
    British97964810001
    MCINTOSH, Leslie Kynoch
    Denrhoda, 6 Seven Sisters
    Lenzie
    G66 3AW Glasgow
    Director
    Denrhoda, 6 Seven Sisters
    Lenzie
    G66 3AW Glasgow
    British51135930001
    NIGHTINGALE, Alexander John
    1a Alma Road
    Wandsworth Town
    SW18 1AA London
    Director
    1a Alma Road
    Wandsworth Town
    SW18 1AA London
    British72415190001
    PREEN, Michael David
    41a Landor Road
    SW9 9RT London
    Director
    41a Landor Road
    SW9 9RT London
    British67530450001
    WONG, Kwai Choy
    9 Daylesford Avenue
    SW15 5QR London
    Director
    9 Daylesford Avenue
    SW15 5QR London
    United KingdomMalaysian31975980004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Director
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does BRITANNIC UK INCOME TRUST PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 06, 2004
    Delivered On Feb 27, 2004
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Any financial asset held for the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • Citibank N.A.
    Transactions
    • Feb 27, 2004Registration of a charge (410)
    • Jun 13, 2005Statement of satisfaction of a charge in full or part (419a)

    Does BRITANNIC UK INCOME TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2013Dissolved on
    Aug 11, 2006Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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