Company number SC362898
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of BRITEL SCOTLAND GP LIMITED are www.britelscotlandgp.co.uk, and www.britel-scotland-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Britel Scotland Gp Limited is a Private Limited Company.
The company registration number is SC362898. Britel Scotland Gp Limited has been working since 21 July 2009.
The present status of the company is Active. The registered address of Britel Scotland Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . NAYLOR, Frank is a Director of the company. WELCH, Susan is a Director of the company. Secretary DUNKLING, Stephen has been resigned. Secretary HERMES SECRETARIAT LIMITED has been resigned. Director DUNKLING, Stephen has been resigned. Director GREEN, Michelle Simone has been resigned. Director LYNCH, Agnes Christina has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
HERMES SECRETARIAT LIMITED
Resigned: 27 June 2012
Appointed Date: 26 January 2010
Director
DUNKLING, Stephen
Resigned: 19 September 2011
Appointed Date: 21 July 2009
61 years old
Persons With Significant Control
Britel Fund Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRITEL SCOTLAND GP LIMITED Events
08 Feb 2017
Total exemption full accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
31 Dec 2015
Total exemption full accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
30 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 17 more events
16 Aug 2010
Annual return made up to 21 July 2010 with full list of shareholders
27 Jan 2010
Appointment of Michelle Simone Green as a director
27 Jan 2010
Appointment of Hermes Secretariat Limited as a secretary
27 Jan 2010
Termination of appointment of Stephen Dunkling as a secretary
21 Jul 2009
Incorporation