BRITANNIA LAS DIRECT LIMITED

Company number SC122908

Date	Type	Description	View / Download
16 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(12 pages)
20 Jul 2017	AD01	Registered office address changed from 3-5 Melville Street Edinburgh Scotland EH3 7PE Scotland to 110 Queen Street Glasgow G1 3BX on 20 July 2017	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-05	(2 pages)
08 Jun 2017	SH19	Statement of capital on 8 June 2017 GBP 1	(5 pages)
08 Jun 2017	SH20	Statement by Directors	(2 pages)
08 Jun 2017	CAP-SS	Solvency Statement dated 05/06/17	(2 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Daniel Mundy as a director on 10 March 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
11 Jan 2017	TM01	Termination of appointment of Stephen Aitken as a director on 6 January 2017	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
07 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10,000,000	(7 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
23 Sep 2015	AP01	Appointment of Mr Stephen Aitken as a director on 20 August 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr David Michael Miller as a director on 20 August 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Richard John Adnett as a director on 20 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015	(1 page)
13 Apr 2015	TM02	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015	(1 page)
13 Apr 2015	AP03	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015	(2 pages)
19 Mar 2015	AD01	Registered office address changed from Britannia Building Society Glasgow Branch 84 Renfield Street Glasgow G2 1NQ to 3-5 Melville Street Edinburgh Scotland EH3 7PE on 19 March 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10,000,000	(5 pages)
16 Jan 2015	AP01	Appointment of Mr Daniel Mundy as a director on 18 December 2014	(2 pages)
07 Jan 2015	AP03	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014	(2 pages)
07 Jan 2015	TM02	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014	(1 page)

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