BRITANNIA NEW HOMES (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

BRITANNIA NEW HOMES (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BRITANNIA NEW HOMES (SCOTLAND) LIMITED was incorporated 29 years ago on 05/12/1991 and has the registered number: SC135414. The accounts status is DORMANT and accounts are next due on 30/09/2022.

BRITANNIA NEW HOMES (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

TLT LLP
GLASGOW
G2 2HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2021 05/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ANTHONY COPE Feb 1964 British Secretary 2003-01-01 CURRENT
MS LOUISE JEANETTE BRITNELL May 1979 British Director 2019-06-30 CURRENT
MR GRAHAM ANTHONY COPE Feb 1964 British Director 2010-04-12 CURRENT
MR CLIVE THOMAS PARRY Apr 1956 British Director 2014-02-14 CURRENT
MR JONATHAN DANIEL BAILEY Feb 1987 British Director 2018-10-01 CURRENT
MR RICHARD JOHN ADNETT Jun 1974 British Director 2017-03-23 UNTIL 2019-06-30 RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2015-08-20 UNTIL 2017-02-13 RESIGNED
MR WILLIAM MUIR ANDERSON Dec 1943 British Director 1992-12-10 UNTIL 1999-10-15 RESIGNED
TREVOR BAYLEY Sep 1951 British Director 1993-02-24 UNTIL 2000-11-21 RESIGNED
MR IAN MACDONALD DICKSON Oct 1951 British Director 1993-02-24 UNTIL 1998-03-20 RESIGNED
STEPHEN GEOFFREY EVANS Sep 1955 British Director 1993-02-24 UNTIL 2002-04-30 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2014-01-03 UNTIL 2015-08-20 RESIGNED
MR ANGUS RICHARD HOSSACK Jul 1959 British Director 1998-03-24 UNTIL 1999-08-14 RESIGNED
MR STEVEN ARTHUR GOLDSTRAW Nov 1965 British Director 2001-06-01 UNTIL 2012-05-31 RESIGNED
MR ALEXANDER CLUNIE MCBRIDE Jul 1959 British Director 2011-07-31 UNTIL 2014-02-14 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2014-06-27 UNTIL 2017-03-10 RESIGNED
RICHARD HUGH PARKER Apr 1953 British Director 1993-02-24 UNTIL 1997-10-14 RESIGNED
IRENE PATON Apr 1964 British Director 2007-02-17 UNTIL 2011-07-31 RESIGNED
MR MICHAEL ROBERT POWELL Oct 1956 British Director 2002-04-26 UNTIL 2007-02-17 RESIGNED
MR ROBERT JOHN PRITCHARD Apr 1947 British Director 2000-09-05 UNTIL 2002-01-31 RESIGNED
MR DESMOND GERARD HUDSON Oct 1955 British Director 1992-12-10 UNTIL 1998-10-07 RESIGNED
CAROLINE JANE RICHARDSON Aug 1974 British Director 2017-03-23 UNTIL 2018-10-01 RESIGNED
CAROL LORNA WHISTON Jun 1961 British Director 2001-06-01 UNTIL 2010-11-10 RESIGNED
DOUGLAS MATTHEW SYMINGTON Jan 1952 British Director 2000-03-23 UNTIL 2000-09-05 RESIGNED
IAIN STEWART Jun 1953 British Director 1998-03-24 UNTIL 2000-03-16 RESIGNED
ROBERT GRAHAM HYND Jan 1955 British Nominee Director 1991-12-05 UNTIL 1992-12-10 RESIGNED
HARPER MACLEOD Nominee Secretary 1991-12-05 UNTIL 1993-02-19 RESIGNED
RHIANNON ELLIS WALKER Dec 1954 British Secretary 2002-06-25 UNTIL 2002-12-31 RESIGNED
STEPHEN GEOFFREY EVANS Sep 1955 British Secretary 1993-02-24 UNTIL 2002-04-30 RESIGNED
MR WILLIAM PETER FRASER HARDIE Mar 1962 British Secretary 2002-04-26 UNTIL 2002-06-25 RESIGNED
MR IAN MACDONALD DICKSON Oct 1951 British Secretary 1992-12-10 UNTIL 1993-02-24 RESIGNED
MR PAUL ANTONY WILSON Apr 1971 British Director 2010-11-10 UNTIL 2014-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hb (Sc) Limited 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent
The Co-Operative Bank P.L.C. 2016-04-06 Manchester   Greater Manchester Ownership of shares 25 to 50 percent

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