BRITE (GILMERTON) LIMITED
GLASGOW HMS (BRITE) LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7PJ

Company number SC493144
Status Active
Incorporation Date 11 December 2014
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 eighteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of BRITE (GILMERTON) LIMITED are www.britegilmerton.co.uk, and www.brite-gilmerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Gilmerton Limited is a Private Limited Company. The company registration number is SC493144. Brite Gilmerton Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Brite Gilmerton Limited is Berkeley House 5 Newton Terrace Glasgow G3 7pj. . CALLAGHAN, Barry Fraser is a Director of the company. JOHNSTONE, Maxine Anne is a Director of the company. BRITE HOLDINGS (SCOTLAND) LIMITED is a Director of the company. Director NEWLANDS, Jamie has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
CALLAGHAN, Barry Fraser
Appointed Date: 30 January 2015
43 years old
Director
JOHNSTONE, Maxine Anne
Appointed Date: 01 January 2016
38 years old
Director
BRITE HOLDINGS (SCOTLAND) LIMITED
Appointed Date: 11 December 2014

Resigned Directors

Director
NEWLANDS, Jamie
Resigned: 11 February 2016
Appointed Date: 11 December 2014
47 years old

Persons With Significant Control

Brite Holdings (Scotland) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BRITE (GILMERTON) LIMITED Events

16 Feb 2017
Confirmation statement made on 11 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
18 Mar 2016
Termination of appointment of Jamie Newlands as a director on 11 February 2016
10 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 26.66
...
... and 8 more events
09 Feb 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 26.66
09 Feb 2015
Particulars of variation of rights attached to shares
09 Feb 2015
Change of share class name or designation
09 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

BRITE (GILMERTON) LIMITED Charges

19 August 2015
Charge code SC49 3144 0002
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 536 gilmerton road, edinburgh. MID48619…
13 August 2015
Charge code SC49 3144 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

Similar Companies

BRITDOORS GROUP LIMITED BRITE (BRIDGE OF WEIR & HOUSTON) LIMITED BRITE (PAISLEY) LIMITED BRITE ACCOUNTING LIMITED BRITE ADVICE LTD BRITE BIT SOLUTIONS LTD BRITE BLINDS LIMITED