BRITE (BRIDGE OF WEIR & HOUSTON) LIMITED
GLASGOW BRITE (GLENROTHES) LIMITED HMS (985) LIMITED

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Company number SC461471
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address BERKELEY HOUSE, 5 NEWTON TERRACE, GLASGOW, G3 7PJ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Jamie Newlands as a director on 16 January 2016. The most likely internet sites of BRITE (BRIDGE OF WEIR & HOUSTON) LIMITED are www.britebridgeofweirhouston.co.uk, and www.brite-bridge-of-weir-houston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brite Bridge of Weir Houston Limited is a Private Limited Company. The company registration number is SC461471. Brite Bridge of Weir Houston Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Brite Bridge of Weir Houston Limited is Berkeley House 5 Newton Terrace Glasgow G3 7pj. . JOHNSTONE, Maxine Anne is a Director of the company. MCINTYRE, Alison is a Director of the company. REID, Jonathan is a Director of the company. REID, Susanne is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director NEWLANDS, Jamie has been resigned. Director BRITE HOLDINGS (SCOTLAND) LIMITED has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
JOHNSTONE, Maxine Anne
Appointed Date: 01 January 2016
38 years old
Director
MCINTYRE, Alison
Appointed Date: 05 November 2013
48 years old
Director
REID, Jonathan
Appointed Date: 01 October 2014
51 years old
Director
REID, Susanne
Appointed Date: 01 April 2015
47 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 05 November 2013
Appointed Date: 14 October 2013
Director
MUNRO, Donald John
Resigned: 05 November 2013
Appointed Date: 14 October 2013
54 years old
Director
NEWLANDS, Jamie
Resigned: 16 January 2016
Appointed Date: 05 November 2013
47 years old
Director
BRITE HOLDINGS (SCOTLAND) LIMITED
Resigned: 11 December 2015
Appointed Date: 05 November 2013
Director
HMS DIRECTORS LIMITED
Resigned: 05 November 2013
Appointed Date: 14 October 2013

Persons With Significant Control

Mr. Johathan Donald Reid
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Brite Holdings (Scotland) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BRITE (BRIDGE OF WEIR & HOUSTON) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Mar 2016
Termination of appointment of Jamie Newlands as a director on 16 January 2016
18 Jan 2016
Appointment of Miss Maxine Anne Johnstone as a director on 1 January 2016
15 Jan 2016
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200
...
... and 16 more events
06 Nov 2013
Appointment of Brite Holdings (Scotland) Limited as a director on 5 November 2013
06 Nov 2013
Appointment of Alison Mcintyre as a director on 5 November 2013
06 Nov 2013
Appointment of Dr Jamie Newlands as a director on 5 November 2013
05 Nov 2013
Company name changed hms (985) LIMITED\certificate issued on 05/11/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-11-05
05 Nov 2013
Termination of appointment of Donald John Munro as a director on 5 November 2013

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