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BRITE (GILMERTON) LIMITED

Company number SC493144

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2016	AP01	Appointment of Miss Maxine Anne Johnstone as a director on 1 January 2016	View PDF Appointment of Miss Maxine Anne Johnstone as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	CERTNM	Company name changed hms (brite) LIMITED\certificate issued on 23/12/15 CONNOT ‐ Change of name notice	View PDF Company name changed hms (brite) LIMITED\certificate issued on 23/12/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-12-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-12-11 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	MR01	Registration of charge SC4931440002, created on 19 August 2015	View PDF Registration of charge SC4931440002, created on 19 August 2015 - link opens in a new window - 8 pages (8 pages)
19 Aug 2015	MR01	Registration of charge SC4931440001, created on 13 August 2015	View PDF Registration of charge SC4931440001, created on 13 August 2015 - link opens in a new window - 17 pages (17 pages)
04 Jun 2015	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Berkeley House 5 Newton Terrace Glasgow G3 7PJ on 4 June 2015	View PDF Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Berkeley House 5 Newton Terrace Glasgow G3 7PJ on 4 June 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AP01	Appointment of Barry Fraser Callaghan as a director on 30 January 2015	View PDF Appointment of Barry Fraser Callaghan as a director on 30 January 2015 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 26.66	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 26.66 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
11 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-11 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-11 GBP 20 - link opens in a new window - 8 pages (8 pages)

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