BRITE SERVICES (SCOTLAND) LIMITED
GLASGOW HMS (897) LIMITED

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Company number SC413389
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 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs. Amy Carole Anne Newlands as a director on 12 February 2016. The most likely internet sites of BRITE SERVICES (SCOTLAND) LIMITED are www.briteservicesscotland.co.uk, and www.brite-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Services Scotland Limited is a Private Limited Company. The company registration number is SC413389. Brite Services Scotland Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Brite Services Scotland Limited is Berkeley House 5 Newton Terrace Glasgow G3 7pj. . NEWLANDS, Amy Carole Anne 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 "Dental practice activities".


Current Directors

Director
NEWLANDS, Amy Carole Anne
Appointed Date: 12 February 2016
40 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

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

BRITE SERVICES (SCOTLAND) LIMITED Events

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 Mrs. Amy Carole Anne Newlands as a director on 12 February 2016
18 Mar 2016
Termination of appointment of Jamie Newlands as a director on 12 February 2016
14 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 15 more events
27 Feb 2012
Appointment of Dr Jamie Newlands as a director
21 Dec 2011
Termination of appointment of Hms Secretaries Limited as a secretary
21 Dec 2011
Termination of appointment of Hms Directors Limited as a director
21 Dec 2011
Termination of appointment of Donald Munro as a director
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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