BRITE HOLDINGS (SCOTLAND) LIMITED
GLASGOW HMS (896) LIMITED

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Company number SC413388
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address BERKELEY HOUSE, 5 NEWTON TERRACE, GLASGOW, G3 7PJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge SC4133880001, created on 3 April 2017; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRITE HOLDINGS (SCOTLAND) LIMITED are www.briteholdingsscotland.co.uk, and www.brite-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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 Holdings Scotland Limited is a Private Limited Company. The company registration number is SC413388. Brite Holdings Scotland Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Brite Holdings Scotland Limited is Berkeley House 5 Newton Terrace Glasgow G3 7pj. . NEWLANDS, Amy Carole Anne is a Director of the company. THOMSON, Miranda Jane, Dr. is a Director of the company. THOMSON, Stuart Graham 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 HMS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NEWLANDS, Amy Carole Anne
Appointed Date: 06 April 2015
40 years old
Director
THOMSON, Miranda Jane, Dr.
Appointed Date: 12 February 2016
47 years old
Director
THOMSON, Stuart Graham
Appointed Date: 20 December 2011
55 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 20 December 2011
Appointed Date: 19 December 2011
Director
MUNRO, Donald John
Resigned: 20 December 2011
Appointed Date: 19 December 2011
54 years old
Director
NEWLANDS, Jamie
Resigned: 12 February 2016
Appointed Date: 20 December 2011
47 years old
Director
HMS DIRECTORS LIMITED
Resigned: 20 December 2011
Appointed Date: 19 December 2011

Persons With Significant Control

Mr. Stuart Graham Thomson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Jamie Newlands
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITE HOLDINGS (SCOTLAND) LIMITED Events

07 Apr 2017
Registration of charge SC4133880001, created on 3 April 2017
17 Feb 2017
Confirmation statement made on 19 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Appointment of Dr. Miranda Jane Thomson as a director on 12 February 2016
18 Mar 2016
Termination of appointment of Jamie Newlands as a director on 12 February 2016
...
... and 16 more events
27 Feb 2012
Appointment of Dr Jamie Newlands as a director
21 Dec 2011
Termination of appointment of Donald Munro as a director
21 Dec 2011
Termination of appointment of Hms Directors Limited as a director
21 Dec 2011
Termination of appointment of Hms Secretaries Limited as a secretary
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRITE HOLDINGS (SCOTLAND) LIMITED Charges

3 April 2017
Charge code SC41 3388 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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