BRITANNIA NEW HOMES (SCOTLAND) LIMITED

Company number SC135414

Date	Type	Description	View / Download
21 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
11 Oct 2018	AP01	Appointment of Jonathan Daniel Bailey as a director on 1 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Caroline Jane Richardson as a director on 1 October 2018	(1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
22 Feb 2018	AP01	Appointment of Caroline Jane Richardson as a director on 23 March 2017	(2 pages)
21 Feb 2018	AP01	Appointment of Mr Richard John Adnett as a director on 23 March 2017	(2 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
21 Mar 2017	TM01	Termination of appointment of Daniel Mundy as a director on 10 March 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(7 pages)
24 Feb 2017	TM01	Termination of appointment of Stephen Aitken as a director on 13 February 2017	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
25 Aug 2016	RP04AR01	Second filing of the annual return made up to 19 February 2016	(22 pages)
28 Apr 2016	AR01	Annual return Statement of capital on 2016-04-28 GBP 2 Statement of capital on 2016-08-25 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/08/2016	(6 pages)
14 Jan 2016	AP01	Appointment of Mr Stephen Aitken as a director on 20 August 2015	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015	(1 page)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
20 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 2	(6 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
21 Jul 2014	AP01	Appointment of Mr Daniel Mundy as a director on 27 June 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Paul Antony Wilson as a director on 27 June 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	(6 pages)
25 Feb 2014	AP01	Appointment of Mr Clive Thomas Parry as a director	(2 pages)
25 Feb 2014	AD01	Registered office address changed from , C/O Anderson Fyfe, 140 West George Street, Glasgow, G2 2HG, Scotland on 25 February 2014	(1 page)
25 Feb 2014	CH01	Director's details changed for Miss Clare Louise Gosling on 18 February 2014	(2 pages)

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