BRITE (PAISLEY) LIMITED
GLASGOW HMS (944) LIMITED

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Company number SC440257
Status Active
Incorporation Date 14 January 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 thirty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Gordon Rennie Matthew as a director on 17 February 2017; Termination of appointment of Gillian Robertson Matthew as a director on 17 February 2017. The most likely internet sites of BRITE (PAISLEY) LIMITED are www.britepaisley.co.uk, and www.brite-paisley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Paisley Limited is a Private Limited Company. The company registration number is SC440257. Brite Paisley Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Brite Paisley Limited is Berkeley House 5 Newton Terrace Glasgow G3 7pj. . BISSET, James Arthur Mcleod is a Director of the company. BISSET, Lisa Fotheringham 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. Secretary HMS SECRETARIES LIMITED has been resigned. Director MATTHEW, Gillian Robertson has been resigned. Director MATTHEW, Gordon Rennie 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 "Dental practice activities".


Current Directors

Director
BISSET, James Arthur Mcleod
Appointed Date: 27 September 2013
42 years old
Director
BISSET, Lisa Fotheringham
Appointed Date: 01 April 2015
43 years old
Director
JOHNSTONE, Maxine Anne
Appointed Date: 01 January 2016
38 years old
Director
BRITE HOLDINGS (SCOTLAND) LIMITED
Appointed Date: 16 January 2013

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 16 January 2013
Appointed Date: 14 January 2013
Director
MATTHEW, Gillian Robertson
Resigned: 17 February 2017
Appointed Date: 01 March 2013
59 years old
Director
MATTHEW, Gordon Rennie
Resigned: 17 February 2017
Appointed Date: 01 March 2013
63 years old
Director
MUNRO, Donald John
Resigned: 16 January 2013
Appointed Date: 14 January 2013
54 years old
Director
NEWLANDS, Jamie
Resigned: 17 February 2016
Appointed Date: 16 January 2013
47 years old
Director
HMS DIRECTORS LIMITED
Resigned: 16 January 2013
Appointed Date: 14 January 2013

Persons With Significant Control

Brite Holdings (Scotland) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BRITE (PAISLEY) LIMITED Events

03 May 2017
Confirmation statement made on 14 January 2017 with updates
22 Feb 2017
Termination of appointment of Gordon Rennie Matthew as a director on 17 February 2017
22 Feb 2017
Termination of appointment of Gillian Robertson Matthew as a director on 17 February 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Termination of appointment of Jamie Newlands as a director on 17 February 2016
...
... and 26 more events
16 Jan 2013
Company name changed hms (944) LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
16 Jan 2013
Termination of appointment of Hms Secretaries Limited as a secretary
16 Jan 2013
Termination of appointment of Donald Munro as a director
16 Jan 2013
Termination of appointment of Hms Directors Limited as a director
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRITE (PAISLEY) LIMITED Charges

26 September 2014
Charge code SC44 0257 0001
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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