BRITE HOLDINGS (SCOTLAND) LIMITED

Company number SC413388

Date	Type	Description	View / Download
17 Feb 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages) Download iXBRL
18 Mar 2016	AP01	Appointment of Dr. Miranda Jane Thomson as a director on 12 February 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Jamie Newlands as a director on 12 February 2016	(1 page)
14 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 2	(4 pages)
02 Feb 2016	AP01	Appointment of Mrs. Amy Carole Anne Newlands as a director on 6 April 2015	(2 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
11 May 2015	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to Berkeley House 5 Newton Terrace Glasgow G3 7PJ on 11 May 2015	(1 page)
28 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	(3 pages)
24 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
21 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	(3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
22 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Apr 2012	CERTNM	Company name changed hms (896) LIMITED\certificate issued on 04/04/12 CONNOT ‐	(3 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-31	(2 pages)
27 Feb 2012	AP01	Appointment of Stuart Graham Thomson as a director	(3 pages)
27 Feb 2012	AP01	Appointment of Dr Jamie Newlands as a director	(3 pages)
21 Dec 2011	TM01	Termination of appointment of Donald Munro as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
21 Dec 2011	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
19 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)