British Plc

Company Name	British Plc
Company Status	Active
Company Number	SC003234
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander William Burgess
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(118 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highwood House Oak Hill Braintree Essex CM7 4AJ

Director Name	Miss Julia Rebecca Burgess
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(118 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Highwood House Oak Hill Braintree Essex CM7 4AJ

Secretary Name	Mr Simon Lance Burgess
Status	Current
Appointed	17 June 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Highwood House Oak Hill Braintree Essex CM7 4AJ

Director Name	Mr Simon Lance Burgess
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(119 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highwood House Oak Hill Braintree Essex CM7 4AJ

Director Name	Frank Roland Pedler
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(87 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 March 1990)
Role	Solicitor
Correspondence Address	60 Tybenham Road Merton Park London SW19 3LA

Director Name	Mr Graham John Titford
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(87 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 May 1995)
Role	Actuary
Correspondence Address	Place Field End 1 Tollers Lane Coulsdon Surrey CR5 1BE

Director Name	Frank Rudolf Reber
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(87 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 March 1990)
Role	Chartered Accountant
Correspondence Address	14 Golf Close Pyrford Woking Surrey GU22 8PE

Director Name	Ronald Thomas Kingsmill
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(87 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 1991)
Role	Secretary
Correspondence Address	37 Bounds Oak Way Southborough Tunbridge Wells Kent TN4 0TW

Director Name	Samuel Patrick Lithgow Kennedy
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(87 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 1992)
Role	Actuary
Correspondence Address	Panfields Denne Park Horsham West Sussex RH13 0AX

Director Name	Mr Stuart Campbell James
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(87 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 13 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waldheim Church Road Woldingham Surrey CR3 7JX

Director Name	Mr Leslie Michael Etheridge
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(87 years, 6 months after company formation)
Appointment Duration	17 years (resigned 30 June 2006)
Role	Actuary
Country of Residence	England
Correspondence Address	Steppe House Marden Tonbridge Kent TN12 9HD

Director Name	Mr John Brian Bateup
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(87 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 December 1999)
Role	Actuary
Country of Residence	England
Correspondence Address	Nomanswood Shovers Green Wadhurst East Sussex TN5 6ND

Secretary Name	Ronald Thomas Kingsmill
Nationality	British
Status	Resigned
Appointed	08 June 1989(87 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 September 1989)
Role	Company Director
Correspondence Address	37 Bounds Oak Way Southborough Tunbridge Wells Kent TN4 0TW

Director Name	Eric Robert Crossley
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(87 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 January 1992)
Role	Chartered Accountant
Correspondence Address	New Place Manor Pulborough West Sussex RH20 1AT

Secretary Name	Andrew Prior
Nationality	British
Status	Resigned
Appointed	02 September 1989(87 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 21 February 2008)
Role	Company Director
Correspondence Address	28 St James Road Tunbridge Wells Kent TN1 2JZ

Director Name	Vincent John Throp
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1989(87 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 1991)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Middlefield Farm New Yatt Road Witney Oxfordshire OX29 6TA

Director Name	Gerald Anthony Slater
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1990(88 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 1999)
Role	Solicitor
Correspondence Address	Stanage Edge 6 Riverdale Main Road Grindleford Hope Valley Derbyshire S32 2JN

Director Name	Mr Paul Evan Oldham
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(90 years, 12 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 May 2008)
Role	Retired Investment Manager
Correspondence Address	15 Hermitage Lane Barming Maidstone Kent ME16 9NR

Director Name	Christopher Boorer Russell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(90 years, 12 months after company formation)
Appointment Duration	16 years, 6 months (resigned 21 May 2009)
Role	Actuarial/Taxation Consultant
Correspondence Address	Long Meadow Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TZ

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(98 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Director Name	Mark Goodale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(104 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Willows Oakley Road Battledown Cheltenham Gloucestershire GL52 6PA Wales

Secretary Name	Roger Eastwood
Nationality	British
Status	Resigned
Appointed	21 February 2008(106 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 22 Bridgepoint Lofts 6 Shaftesbury Road London E7 8PL

Director Name	Seamus Creedon
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 2008(106 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2009)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	62 Belmont Park Lewisham London SE13 5BN

Director Name	Sara-Ann Burgess
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(107 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highwood House,Oak Hill, Blackmoor End,Braintree Essex CM7 4JX

Director Name	Mr Simon Lance Burgess
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(108 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 June 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Highwood House Oak Hill Blackmore End Braintree Essex CM7 4AJ

Director Name	Mr Alexander William Burgess
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(111 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Highwood House Oak Hill Blackmore End Braintree Essex CM7 4AJ

Secretary Name	Alexander William Burgess
Status	Resigned
Appointed	01 June 2016(114 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 May 2020)
Role	Company Director
Correspondence Address	Highwood House Oak Hill Blackmore End Braintree Essex CM7 4AJ

Contact

Website	https://www.universalcover.com/british-money-limited/
Telephone	01892 510033
Telephone region	Tunbridge Wells

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

500 at £1	Alexander Burgess 33.33% Ordinary
500 at £1	Sara-ann Burgess 33.33% Ordinary
500 at £1	Simon Lance Burgess 33.33% Ordinary

Financials

Year	2014
Net Worth	-£114,272
Cash	£38,391
Current Liabilities	£2,299

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 June 2020	Director's details changed for Mr Alexander William Burgess on 26 June 2020 (2 pages)
26 June 2020	Change of details for Miss Julia Rebecca Burgess as a person with significant control on 26 June 2020 (2 pages)
26 June 2020	Termination of appointment of Simon Lance Burgess as a director on 26 June 2020 (1 page)
26 June 2020	Cessation of Julia Rebecca Burgess as a person with significant control on 26 June 2020 (1 page)
26 June 2020	Director's details changed for Miss Julia Rebecca Burgess on 26 June 2020 (2 pages)
26 June 2020	Director's details changed for Miss Julia Rebecca Burgess on 26 June 2020 (2 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
12 May 2020	Termination of appointment of Alexander William Burgess as a secretary on 12 May 2020 (1 page)
5 May 2020	Cessation of Simon Lance Burgess as a person with significant control on 27 April 2020 (1 page)
5 May 2020	Notification of Julia Rebecca Burgess as a person with significant control on 27 April 2020 (2 pages)
17 March 2020	Notification of Julia Rebecca Burgess as a person with significant control on 17 March 2020 (2 pages)
17 March 2020	Appointment of Miss Julia Rebecca Burgess as a director on 17 March 2020 (2 pages)
4 February 2020	Cessation of Sara-Ann Burgess as a person with significant control on 1 February 2020 (1 page)
4 February 2020	Appointment of Mr Alexander William Burgess as a director on 4 February 2020 (2 pages)
4 February 2020	Termination of appointment of Sara-Ann Burgess as a director on 1 February 2020 (1 page)
29 January 2020	Company name changed universal ventures LIMITED\certificate issued on 29/01/20 CONNOT ‐ Change of name notice (3 pages)
29 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-27 (1 page)
21 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-21 (3 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
16 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
3 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
6 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-21 (1 page)
30 November 2016	Change of name notice (2 pages)
30 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-21 (1 page)
30 November 2016	Change of name notice (2 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,500 (6 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,500 (6 pages)
1 June 2016	Appointment of Alexander William Burgess as a secretary on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Alexander William Burgess as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of Alexander William Burgess as a secretary on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Alexander William Burgess as a director on 1 June 2016 (1 page)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,500 (5 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,500 (5 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,500 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,500 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,500 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,500 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (2 pages)
4 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (2 pages)
4 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (2 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
1 May 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 1,500 (4 pages)
1 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap of co be dispensed with 17/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap of co be dispensed with 17/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 May 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 1,500 (4 pages)
21 March 2013	Appointment of Mr Alexander William Burgess as a director (2 pages)
21 March 2013	Appointment of Mr Alexander William Burgess as a director (2 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
28 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-23 (1 page)
28 February 2011	Company name changed burgesses LIMITED\certificate issued on 28/02/11 CONNOT ‐ (3 pages)
28 February 2011	Change of name with request to seek comments from relevant body (2 pages)
28 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-23 (1 page)
28 February 2011	Company name changed burgesses LIMITED\certificate issued on 28/02/11 CONNOT ‐ (3 pages)
28 February 2011	Change of name with request to seek comments from relevant body (2 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
8 March 2010	Appointment of Simon Lance Burgess as a director (3 pages)
8 March 2010	Appointment of Simon Lance Burgess as a director (3 pages)
19 October 2009	Appointment of Sara-Ann Burgess as a director (2 pages)
19 October 2009	Appointment of Sara-Ann Burgess as a director (2 pages)
18 September 2009	Appointment terminated secretary roger eastwood (1 page)
18 September 2009	Appointment terminated director william cain (1 page)
18 September 2009	Company name changed british life office LIMITED (the)\certificate issued on 22/09/09 (2 pages)
18 September 2009	Appointment terminated director seamus creedon (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 249 west george street glasgow G2 4RB (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 249 west george street glasgow G2 4RB (1 page)
18 September 2009	Appointment terminated director seamus creedon (1 page)
18 September 2009	Appointment terminated director mark goodale (1 page)
18 September 2009	Appointment terminated secretary roger eastwood (1 page)
18 September 2009	Appointment terminated director mark goodale (1 page)
18 September 2009	Company name changed british life office LIMITED (the)\certificate issued on 22/09/09 (2 pages)
18 September 2009	Appointment terminated director william cain (1 page)
16 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
27 May 2009	Appointment terminated director christopher russell (1 page)
27 May 2009	Appointment terminated director christopher russell (1 page)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
10 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 June 2008	Appointment terminated director paul oldham (1 page)
9 June 2008	Appointment terminated director paul oldham (1 page)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 March 2008	Director appointed seamus creedon (2 pages)
14 March 2008	Director appointed seamus creedon (2 pages)
28 February 2008	Secretary appointed roger clive eastwood (2 pages)
28 February 2008	Appointment terminated secretary andrew prior (1 page)
28 February 2008	Secretary appointed roger clive eastwood (2 pages)
28 February 2008	Appointment terminated secretary andrew prior (1 page)
14 June 2007	Return made up to 01/06/07; no change of members (8 pages)
14 June 2007	Return made up to 01/06/07; no change of members (8 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
5 June 2006	Return made up to 01/06/06; full list of members (8 pages)
5 June 2006	Return made up to 01/06/06; full list of members (8 pages)
16 March 2006	Accounts made up to 31 December 2005 (15 pages)
16 March 2006	Accounts made up to 31 December 2005 (15 pages)
3 June 2005	Return made up to 01/06/05; full list of members (9 pages)
3 June 2005	Return made up to 01/06/05; full list of members (9 pages)
1 April 2005	Accounts made up to 31 December 2004 (19 pages)
1 April 2005	Accounts made up to 31 December 2004 (19 pages)
22 February 2005	Certificate of reduction of issued capital (1 page)
22 February 2005	Certificate of reduction of issued capital (1 page)
22 February 2005	Reduction of share capital (2 pages)
22 February 2005	Reduction of share capital (2 pages)
27 September 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
27 September 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
14 June 2004	Return made up to 01/06/04; full list of members (9 pages)
14 June 2004	Return made up to 01/06/04; full list of members (9 pages)
17 March 2004	Accounts made up to 31 December 2003 (19 pages)
17 March 2004	Accounts made up to 31 December 2003 (19 pages)
17 June 2003	Return made up to 01/06/03; full list of members (9 pages)
17 June 2003	Return made up to 01/06/03; full list of members (9 pages)
21 March 2003	Accounts made up to 31 December 2002 (21 pages)
21 March 2003	Accounts made up to 31 December 2002 (21 pages)
2 March 2003	Auditor's resignation (2 pages)
2 March 2003	Auditor's resignation (2 pages)
10 December 2002	Ad 06/12/02--------- Â£ si 5000000@1=5000000 Â£ ic 25000000/30000000 (3 pages)
10 December 2002	Ad 06/12/02--------- Â£ si 5000000@1=5000000 Â£ ic 25000000/30000000 (3 pages)
14 June 2002	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 14/06/02 (9 pages)
14 June 2002	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 14/06/02 (9 pages)
3 April 2002	Accounts made up to 31 December 2001 (19 pages)
3 April 2002	Accounts made up to 31 December 2001 (19 pages)
27 June 2001	Return made up to 01/06/01; full list of members (8 pages)
27 June 2001	Return made up to 01/06/01; full list of members (8 pages)
2 April 2001	Accounts made up to 31 December 2000 (20 pages)
2 April 2001	Accounts made up to 31 December 2000 (20 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Accounts made up to 31 December 1999 (21 pages)
19 July 2000	Accounts made up to 31 December 1999 (21 pages)
19 July 2000	New director appointed (2 pages)
4 July 2000	Return made up to 01/06/00; full list of members (8 pages)
4 July 2000	Return made up to 01/06/00; full list of members (8 pages)
19 June 2000	Dti return schedules 1,3,4 & 6 (76 pages)
19 June 2000	Dti return schedules 1,3,4 & 6 (76 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
28 June 1999	Accounts made up to 31 December 1998 (21 pages)
28 June 1999	Return made up to 01/06/99; full list of members (10 pages)
28 June 1999	Accounts made up to 31 December 1998 (21 pages)
28 June 1999	Return made up to 01/06/99; full list of members (10 pages)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
14 October 1998	Nc inc already adjusted 13/05/98 (1 page)
14 October 1998	Nc inc already adjusted 13/05/98 (1 page)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
1 July 1998	Accounts made up to 31 December 1997 (21 pages)
1 July 1998	Return made up to 01/06/98; full list of members (10 pages)
1 July 1998	Accounts made up to 31 December 1997 (21 pages)
1 July 1998	Return made up to 01/06/98; full list of members (10 pages)
28 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
11 June 1997	Accounts made up to 31 December 1996 (20 pages)
11 June 1997	Accounts made up to 31 December 1996 (20 pages)
11 June 1997	Return made up to 01/06/97; no change of members (8 pages)
11 June 1997	Return made up to 01/06/97; no change of members (8 pages)
18 June 1996	Return made up to 01/06/96; full list of members (10 pages)
18 June 1996	Return made up to 01/06/96; full list of members (10 pages)
18 June 1996	Accounts made up to 31 December 1995 (22 pages)
18 June 1996	Accounts made up to 31 December 1995 (22 pages)
17 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 January 1996	Ad 22/12/95--------- Â£ si 3000000@1=3000000 Â£ ic 2000000/5000000 (2 pages)
17 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 January 1996	Ad 22/12/95--------- Â£ si 3000000@1=3000000 Â£ ic 2000000/5000000 (2 pages)
21 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 June 1995	Accounts made up to 31 December 1994 (16 pages)
21 June 1995	Accounts made up to 31 December 1994 (16 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 May 1995	Director resigned (2 pages)
28 May 1995	Director resigned (2 pages)
28 May 1995	Director's particulars changed (2 pages)
28 May 1995	Director's particulars changed (2 pages)
24 November 1992	New director appointed (3 pages)
24 November 1992	New director appointed (3 pages)
3 April 1992	Director resigned (2 pages)
3 April 1992	Director resigned (2 pages)
10 January 1992	Director resigned (2 pages)
10 January 1992	Director resigned (2 pages)
17 September 1991	Director resigned (2 pages)
17 September 1991	Director resigned (2 pages)
9 April 1991	Director resigned (2 pages)
9 April 1991	Director resigned (2 pages)
11 May 1990	New director appointed (3 pages)
11 May 1990	New director appointed (3 pages)
20 April 1990	Director resigned (2 pages)
20 April 1990	Director resigned (2 pages)
22 November 1989	New director appointed (2 pages)
22 November 1989	New director appointed (2 pages)
12 September 1989	New secretary appointed (2 pages)
12 September 1989	New secretary appointed (2 pages)
11 September 1989	New director appointed (2 pages)
11 September 1989	New director appointed (2 pages)
24 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1988	Director resigned (2 pages)
28 April 1988	Director resigned (2 pages)
5 November 1987	New director appointed (2 pages)
5 November 1987	New director appointed (2 pages)
4 September 1986	New director appointed (2 pages)
4 September 1986	New director appointed (2 pages)
16 July 1986	Director resigned (2 pages)
16 July 1986	Director resigned (2 pages)

British Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland