Active
Company Information for BRITEL SCOTLAND GP LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
|
Company Registration Number
SC362898
Private Limited Company
Active |
Company Name | |
---|---|
BRITEL SCOTLAND GP LIMITED | |
Legal Registered Office | |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | |
Company Number | SC362898 | |
---|---|---|
Company ID Number | SC362898 | |
Date formed | 2009-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:38:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITEL SCOTLAND GP II LIMITED | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2015-05-14 |
Officer | Role | Date Appointed |
---|---|---|
FRANK NAYLOR |
||
SUSAN WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AGNES CHRISTINA LYNCH |
Director | ||
MICHELLE SIMONE GREEN |
Director | ||
HERMES SECRETARIAT LIMITED |
Company Secretary | ||
STEPHEN DUNKLING |
Director | ||
STEPHEN DUNKLING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITEL SCOTLAND GP II LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
BRITEL SCOTLAND GP II LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
BRITEL FUND TRUSTEES LIMITED | Director | 2013-03-22 | CURRENT | 1982-12-15 | Active | |
BRITEL FUND NOMINEES LIMITED | Director | 2013-03-22 | CURRENT | 1983-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANN TOLLIS | ||
DIRECTOR APPOINTED MS ELIZABETH LYNXWILER | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WYN PARRY FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK NAYLOR | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AP04 | Appointment of Bt Pension Scheme Management Limited as company secretary on 2020-05-18 | |
TM02 | Termination of appointment of Katherine Ann Tollis on 2020-05-18 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Katherine Ann Tollis as company secretary on 2020-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WELCH | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE ANN TOLLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/06/13 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SUSAN WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES LYNCH | |
AP01 | DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GREEN | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HERMES SECRETARIAT LIMITED | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNKLING | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANK NAYLOR | |
AA01 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | |
AR01 | 21/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHELLE SIMONE GREEN | |
AP04 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DUNKLING | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRITEL SCOTLAND GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |