BRITANNIA NEW HOMES (SCOTLAND) LIMITED
GLASGOW

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Company number SC135414
Status Active
Incorporation Date 5 December 1991
Company Type Private Limited Company
Address TLT LLP, 140 WEST GEORGE STREET, GLASGOW, G2 2HG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Termination of appointment of Daniel Mundy as a director on 10 March 2017; Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Stephen Aitken as a director on 13 February 2017. The most likely internet sites of BRITANNIA NEW HOMES (SCOTLAND) LIMITED are www.britannianewhomesscotland.co.uk, and www.britannia-new-homes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia New Homes Scotland Limited is a Private Limited Company. The company registration number is SC135414. Britannia New Homes Scotland Limited has been working since 05 December 1991. The present status of the company is Active. The registered address of Britannia New Homes Scotland Limited is Tlt Llp 140 West George Street Glasgow G2 2hg. . COPE, Graham Anthony is a Secretary of the company. COPE, Graham Anthony is a Director of the company. PARRY, Clive Thomas is a Director of the company. Secretary DICKSON, Ian Macdonald has been resigned. Secretary EVANS, Stephen Geoffrey has been resigned. Secretary HARDIE, William Peter Fraser has been resigned. Nominee Secretary HARPER MACLEOD has been resigned. Secretary WALKER, Rhiannon Ellis has been resigned. Director AITKEN, Stephen has been resigned. Director ANDERSON, William Muir has been resigned. Director BAYLEY, Trevor has been resigned. Director DICKSON, Ian Macdonald has been resigned. Director EVANS, Stephen Geoffrey has been resigned. Director GOLDSTRAW, Steven Arthur has been resigned. Director GOSLING, Clare Louise has been resigned. Director HOSSACK, Angus Richard has been resigned. Director HUDSON, Desmond Gerard has been resigned. Nominee Director HYND, Robert Graham has been resigned. Director MCBRIDE, Alexander Clunie has been resigned. Director MUNDY, Daniel has been resigned. Director PARKER, Richard Hugh has been resigned. Director PATON, Irene has been resigned. Director POWELL, Michael Robert has been resigned. Director PRITCHARD, Robert John has been resigned. Director STEWART, Iain has been resigned. Director SYMINGTON, Douglas Matthew has been resigned. Director WHISTON, Carol Lorna has been resigned. Director WILSON, Paul Antony has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 01 January 2003
Director
COPE, Graham Anthony
Appointed Date: 12 April 2010
61 years old
Director
PARRY, Clive Thomas
Appointed Date: 14 February 2014
69 years old

Resigned Directors

Secretary
DICKSON, Ian Macdonald
Resigned: 24 February 1993
Appointed Date: 10 December 1992
Secretary
EVANS, Stephen Geoffrey
Resigned: 30 April 2002
Appointed Date: 24 February 1993
Secretary
HARDIE, William Peter Fraser
Resigned: 25 June 2002
Appointed Date: 26 April 2002
Nominee Secretary
HARPER MACLEOD
Resigned: 19 February 1993
Appointed Date: 05 December 1991
Secretary
WALKER, Rhiannon Ellis
Resigned: 31 December 2002
Appointed Date: 25 June 2002
Director
AITKEN, Stephen
Resigned: 13 February 2017
Appointed Date: 20 August 2015
48 years old
Director
ANDERSON, William Muir
Resigned: 15 October 1999
Appointed Date: 10 December 1992
82 years old
Director
BAYLEY, Trevor
Resigned: 21 November 2000
Appointed Date: 24 February 1993
74 years old
Director
DICKSON, Ian Macdonald
Resigned: 20 March 1998
Appointed Date: 24 February 1993
74 years old
Director
EVANS, Stephen Geoffrey
Resigned: 30 April 2002
Appointed Date: 24 February 1993
70 years old
Director
GOLDSTRAW, Steven Arthur
Resigned: 31 May 2012
Appointed Date: 01 June 2001
60 years old
Director
GOSLING, Clare Louise
Resigned: 20 August 2015
Appointed Date: 03 January 2014
52 years old
Director
HOSSACK, Angus Richard
Resigned: 14 August 1999
Appointed Date: 24 March 1998
66 years old
Director
HUDSON, Desmond Gerard
Resigned: 07 October 1998
Appointed Date: 10 December 1992
70 years old
Nominee Director
HYND, Robert Graham
Resigned: 10 December 1992
Appointed Date: 05 December 1991
71 years old
Director
MCBRIDE, Alexander Clunie
Resigned: 14 February 2014
Appointed Date: 31 July 2011
66 years old
Director
MUNDY, Daniel
Resigned: 10 March 2017
Appointed Date: 27 June 2014
49 years old
Director
PARKER, Richard Hugh
Resigned: 14 October 1997
Appointed Date: 24 February 1993
72 years old
Director
PATON, Irene
Resigned: 31 July 2011
Appointed Date: 17 February 2007
61 years old
Director
POWELL, Michael Robert
Resigned: 17 February 2007
Appointed Date: 26 April 2002
69 years old
Director
PRITCHARD, Robert John
Resigned: 31 January 2002
Appointed Date: 05 September 2000
78 years old
Director
STEWART, Iain
Resigned: 16 March 2000
Appointed Date: 24 March 1998
72 years old
Director
SYMINGTON, Douglas Matthew
Resigned: 05 September 2000
Appointed Date: 23 March 2000
74 years old
Director
WHISTON, Carol Lorna
Resigned: 10 November 2010
Appointed Date: 01 June 2001
64 years old
Director
WILSON, Paul Antony
Resigned: 27 June 2014
Appointed Date: 10 November 2010
54 years old

Persons With Significant Control

Hb (Sc) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Co-Operative Bank P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA NEW HOMES (SCOTLAND) LIMITED Events

21 Mar 2017
Termination of appointment of Daniel Mundy as a director on 10 March 2017
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
24 Feb 2017
Termination of appointment of Stephen Aitken as a director on 13 February 2017
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Second filing of the annual return made up to 19 February 2016
...
... and 118 more events
18 Dec 1992
Secretary resigned
18 Dec 1992
New director appointed
04 Sep 1992
Accounting reference date notified as 30/06
05 Dec 1991
Incorporation
05 Dec 1991
Incorporation

BRITANNIA NEW HOMES (SCOTLAND) LIMITED Charges

29 June 1994
Standard security
Delivered: 20 July 1994
Status: Outstanding
Persons entitled: Tay Homes (Scotland) Limited
Description: All and whole the ground at st. David's harbour,dalgety…
17 March 1993
Standard security
Delivered: 25 March 1993
Status: Outstanding
Persons entitled: Britannia Building Society
Description: 6.042 hectares at dalgety bay, fife more particularly…
25 February 1993
Standard security
Delivered: 9 March 1993
Status: Satisfied on 25 March 1993
Persons entitled: Britannia Building Society
Description: 6.042 hectares at st. Davids, dalgety bay, fife described…
24 February 1993
Floating charge
Delivered: 24 February 1993
Status: Outstanding
Persons entitled: Britannia Building Society
Description: Undertaking and all property and assets present and future…

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