BRITANNIA NEW HOMES (SCOTLAND) LIMITED

Company number SC135414

Date	Type	Description	View / Download
25 Feb 2014	TM01	Termination of appointment of Alexander Mcbride as a director	(1 page)
27 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
16 Jan 2014	AP01	Appointment of Clare Gosling as a director	(2 pages)
11 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
19 Apr 2013	TM01	Termination of appointment of Steven Goldstraw as a director	(1 page)
14 May 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
09 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
10 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2011	AD01	Registered office address changed from , Redrow House, 3 Central Park Avenue, Larbert, Falkirk, FK5 4RX on 15 August 2011	(1 page)
10 Aug 2011	AP01	Appointment of Mr Alexander Clunie Mcbride as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Irene Paton as a director	(1 page)
03 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2011	(19 pages)
27 Jul 2011	AP01	Appointment of Mr Paul Antony Wilson as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Carol Whiston as a director	(1 page)
24 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/08/2011	(6 pages)
07 Jan 2011	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Apr 2010	AP01	Appointment of Graham Anthony Cope as a director	(2 pages)
19 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH03	Secretary's details changed for Graham Anthony Cope on 18 March 2010	(1 page)
19 Mar 2010	CH01	Director's details changed for Irene Paton on 18 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Carol Lorna Whiston on 18 March 2010	(2 pages)

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