BRITANNIA NEW HOMES (SCOTLAND) LIMITED

Company number SC135414

Date	Type	Description	View / Download
01 Nov 2024	AD01	Registered office address changed from C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to Blairton House Old Aberdeen Road Balmedie Aberdeenshire AB23 8SH on 1 November 2024	(1 page)
25 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	(3 pages)
04 Jan 2024	AP01	Appointment of Mr Neil Robinson as a director on 31 December 2023	(2 pages)
30 Nov 2023	AP03	Appointment of Mrs Bethany Ford as a secretary on 30 November 2023	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Graham Anthony Cope as a director on 30 November 2023	(1 page)
30 Nov 2023	TM02	Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023	(1 page)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
24 May 2023	AD01	Registered office address changed from Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023	(1 page)
24 May 2023	AD01	Registered office address changed from Tlt Llp 140 West George Street Glasgow G2 2HG to Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023	(1 page)
22 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	(3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
22 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	(3 pages)
16 Feb 2022	AP01	Appointment of Mr Richard Michael Hiom as a director on 11 February 2022	(2 pages)
16 Feb 2022	TM01	Termination of appointment of Jonathan Daniel Bailey as a director on 11 February 2022	(1 page)
23 Nov 2021	AP01	Appointment of Ms Helen Davies as a director on 22 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Clive Thomas Parry as a director on 22 November 2021	(1 page)
09 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
24 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
04 Jul 2019	AP01	Appointment of Louise Britnell as a director on 30 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Richard John Adnett as a director on 30 June 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)