Britannia New Homes (Scotland) Limited

Company Name	Britannia New Homes (Scotland) Limited
Company Status	Active
Company Number	SC135414
Category	Private Limited Company
Incorporation Date	5 December 1991(32 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Louise Britnell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(27 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Accounting Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Ms Helen Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(29 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Mr Richard Michael Hiom
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(30 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	30 November 2023(32 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	Redrow House St. David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Neil Robinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(32 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Robert Graham Hynd
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr William Muir Anderson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 15 October 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Campbell Drive Bearsden Glasgow Lanarkshire G61 4NF Scotland

Director Name	Mr Desmond Gerard Hudson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 07 October 1998)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	Lindale Off Lampson Road Killearn G63 9PD Scotland

Secretary Name	Mr Ian MacDonald Dickson
Nationality	British
Status	Resigned
Appointed	10 December 1992(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 February 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Antonine Road Dullatur Lanarkshire G68 0FE Scotland

Director Name	Mr Ian MacDonald Dickson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 20 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Antonine Road Dullatur Lanarkshire G68 0FE Scotland

Director Name	Stephen Geoffrey Evans
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(1 year, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Director Name	Trevor John Bayley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(1 year, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 November 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Clay Lake Endon Stoke On Trent Staffordshire ST9 9DD

Director Name	Richard Hugh Parker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 1997)
Role	Head Of Finance
Correspondence Address	120 Holmes Chapel Road Congleton Cheshire CW12 4NX

Secretary Name	Stephen Geoffrey Evans
Nationality	British
Status	Resigned
Appointed	24 February 1993(1 year, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Director Name	Iain Stewart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	39 Borthwick Drive East Kilbride Glasgow Lanarkshire G75 8YR Scotland

Director Name	Mr Angus Richard Hossack
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 1999)
Role	Chartered Surveyor
Correspondence Address	Streethead Lodge Dunham Road Bowdon Altrincham Cheshire WA14 4SW

Director Name	Douglas Matthew Symington
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(8 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 September 2000)
Role	Company Director
Correspondence Address	The Orchard 51a Main Street Symington Kilmarnock Ayrshire KA1 5QG Scotland

Director Name	Mr Robert John Pritchard
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tikhai West End Ruardean Gloucestershire GL17 9TP Wales

Director Name	Carol Lorna Whiston
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(9 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House 3 Central Park Avenue Larbert Falkirk FK5 4RX Scotland

Director Name	Steven Arthur Goldstraw
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(9 years, 6 months after company formation)
Appointment Duration	11 years (resigned 31 May 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Michael Robert Powell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Kentmere Close Gatley Cheshire SK8 4RD

Secretary Name	Mr William Peter Fraser Hardie
Nationality	British
Status	Resigned
Appointed	26 April 2002(10 years, 4 months after company formation)
Appointment Duration	2 months (resigned 25 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Dales Way Bingley West Yorkshire BD16 3DU

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	25 June 2002(10 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2002)
Role	Legal Director/Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	01 January 2003(11 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 30 November 2023)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Irene Paton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2007(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House 3 Central Park Avenue Larbert Falkirk FK5 4RX Scotland

Director Name	Mr Graham Anthony Cope
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(18 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 November 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Mr Alexander Clunie McBride
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2014)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Ms Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tlt Llp 140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Clive Thomas Parry
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(22 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 November 2021)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tlt Llp 140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Daniel Mundy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tlt Llp 140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Stephen Aitken
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	20 August 2015(23 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tlt Llp 140 West George Street Glasgow G2 2HG Scotland

Director Name	Caroline Jane Richardson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(25 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tlt Llp 140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Richard John Adnett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(25 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2019)
Role	Head Of Core Bank Business Partnering
Country of Residence	United Kingdom
Correspondence Address	Tlt Llp 140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Jonathan Daniel Bailey
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(26 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tlt Llp 140 West George Street Glasgow G2 2HG Scotland

Secretary Name	Harper Macleod (Corporation)
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Britannia New Homes (Scotland) Limited 50.00% Ordinary B
1 at £1	Hb (Sc) LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Charges

29 June 1994	Delivered on: 20 July 1994 Persons entitled: Tay Homes (Scotland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the ground at st. David's harbour,dalgety bay,fife extend- ing to 6 hectares and 42 decimal or one thousand parts of a hectare or thereby and marked "harbour village". Outstanding
17 March 1993	Delivered on: 25 March 1993 Persons entitled: Britannia Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.042 hectares at dalgety bay, fife more particularly described in disposition by tay homes (scotland) limited ifo the company dated 19TH feb 1993 and recorded february 1993. Outstanding
24 February 1993	Delivered on: 24 February 1993 Persons entitled: Britannia Building Society Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 February 1993	Delivered on: 9 March 1993 Satisfied on: 25 March 1993 Persons entitled: Britannia Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.042 hectares at st. Davids, dalgety bay, fife described in disposition by tay homes (scotland) limited ifo cadorco (16) limited dated 19TH feb 1993 and registered grs fife 25TH feb 1993. Fully Satisfied

Filing History

4 October 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
24 May 2023	Registered office address changed from Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023 (1 page)
24 May 2023	Registered office address changed from Tlt Llp 140 West George Street Glasgow G2 2HG to Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023 (1 page)
22 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
22 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
16 February 2022	Termination of appointment of Jonathan Daniel Bailey as a director on 11 February 2022 (1 page)
16 February 2022	Appointment of Mr Richard Michael Hiom as a director on 11 February 2022 (2 pages)
23 November 2021	Appointment of Ms Helen Davies as a director on 22 November 2021 (2 pages)
23 November 2021	Termination of appointment of Clive Thomas Parry as a director on 22 November 2021 (1 page)
9 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
24 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
4 July 2019	Termination of appointment of Richard John Adnett as a director on 30 June 2019 (1 page)
4 July 2019	Appointment of Louise Britnell as a director on 30 June 2019 (2 pages)
21 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
11 October 2018	Termination of appointment of Caroline Jane Richardson as a director on 1 October 2018 (1 page)
11 October 2018	Appointment of Jonathan Daniel Bailey as a director on 1 October 2018 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
23 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
22 February 2018	Appointment of Caroline Jane Richardson as a director on 23 March 2017 (2 pages)
21 February 2018	Appointment of Mr Richard John Adnett as a director on 23 March 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 March 2017	Termination of appointment of Daniel Mundy as a director on 10 March 2017 (1 page)
21 March 2017	Termination of appointment of Daniel Mundy as a director on 10 March 2017 (1 page)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
24 February 2017	Termination of appointment of Stephen Aitken as a director on 13 February 2017 (1 page)
24 February 2017	Termination of appointment of Stephen Aitken as a director on 13 February 2017 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 August 2016	Second filing of the annual return made up to 19 February 2016 (22 pages)
25 August 2016	Second filing of the annual return made up to 19 February 2016 (22 pages)
28 April 2016	Annual return Statement of capital on 2016-04-28 GBP 2 Statement of capital on 2016-08-25 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/08/2016 (6 pages)
28 April 2016	Annual return Statement of capital on 2016-04-28 GBP 2 Statement of capital on 2016-08-25 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/08/2016 (6 pages)
14 January 2016	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 (1 page)
14 January 2016	Appointment of Mr Stephen Aitken as a director on 20 August 2015 (2 pages)
14 January 2016	Appointment of Mr Stephen Aitken as a director on 20 August 2015 (2 pages)
14 January 2016	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (6 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (6 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 July 2014	Termination of appointment of Paul Antony Wilson as a director on 27 June 2014 (1 page)
21 July 2014	Appointment of Mr Daniel Mundy as a director on 27 June 2014 (2 pages)
21 July 2014	Termination of appointment of Paul Antony Wilson as a director on 27 June 2014 (1 page)
21 July 2014	Appointment of Mr Daniel Mundy as a director on 27 June 2014 (2 pages)
28 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (6 pages)
28 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (6 pages)
25 February 2014	Registered office address changed from C/O Anderson Fyfe 140 West George Street Glasgow G2 2HG Scotland on 25 February 2014 (1 page)
25 February 2014	Appointment of Mr Clive Thomas Parry as a director (2 pages)
25 February 2014	Appointment of Mr Clive Thomas Parry as a director (2 pages)
25 February 2014	Registered office address changed from , C/O Anderson Fyfe, 140 West George Street, Glasgow, G2 2HG, Scotland on 25 February 2014 (1 page)
25 February 2014	Termination of appointment of Alexander Mcbride as a director (1 page)
25 February 2014	Director's details changed for Miss Clare Louise Gosling on 18 February 2014 (2 pages)
25 February 2014	Termination of appointment of Alexander Mcbride as a director (1 page)
25 February 2014	Director's details changed for Miss Clare Louise Gosling on 18 February 2014 (2 pages)
27 January 2014	Accounts for a dormant company made up to 31 December 2012 (1 page)
27 January 2014	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 January 2014	Appointment of Clare Gosling as a director (2 pages)
16 January 2014	Appointment of Clare Gosling as a director (2 pages)
11 January 2014	Compulsory strike-off action has been discontinued (1 page)
11 January 2014	Compulsory strike-off action has been discontinued (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
8 May 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
19 April 2013	Termination of appointment of Steven Goldstraw as a director (1 page)
19 April 2013	Termination of appointment of Steven Goldstraw as a director (1 page)
14 May 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 February 2012	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	Compulsory strike-off action has been discontinued (1 page)
6 January 2012	First Gazette notice for compulsory strike-off (1 page)
6 January 2012	First Gazette notice for compulsory strike-off (1 page)
15 August 2011	Registered office address changed from Redrow House 3 Central Park Avenue Larbert Falkirk FK5 4RX on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from , Redrow House, 3 Central Park Avenue, Larbert, Falkirk, FK5 4RX on 15 August 2011 (1 page)
10 August 2011	Appointment of Mr Alexander Clunie Mcbride as a director (2 pages)
10 August 2011	Appointment of Mr Alexander Clunie Mcbride as a director (2 pages)
9 August 2011	Termination of appointment of Irene Paton as a director (1 page)
9 August 2011	Termination of appointment of Irene Paton as a director (1 page)
3 August 2011	Second filing of AR01 previously delivered to Companies House made up to 19 February 2011 (19 pages)
3 August 2011	Second filing of AR01 previously delivered to Companies House made up to 19 February 2011 (19 pages)
27 July 2011	Appointment of Mr Paul Antony Wilson as a director (2 pages)
27 July 2011	Appointment of Mr Paul Antony Wilson as a director (2 pages)
26 July 2011	Termination of appointment of Carol Whiston as a director (1 page)
26 July 2011	Termination of appointment of Carol Whiston as a director (1 page)
24 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/08/2011 (6 pages)
24 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/08/2011 (6 pages)
7 January 2011	Full accounts made up to 31 December 2009 (12 pages)
7 January 2011	Full accounts made up to 31 December 2009 (12 pages)
13 April 2010	Appointment of Graham Anthony Cope as a director (2 pages)
13 April 2010	Appointment of Graham Anthony Cope as a director (2 pages)
19 March 2010	Director's details changed for Carol Lorna Whiston on 18 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Graham Anthony Cope on 18 March 2010 (1 page)
19 March 2010	Secretary's details changed for Graham Anthony Cope on 18 March 2010 (1 page)
19 March 2010	Director's details changed for Irene Paton on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Steven Arthur Goldstraw on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Steven Arthur Goldstraw on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Irene Paton on 18 March 2010 (2 pages)
19 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Carol Lorna Whiston on 18 March 2010 (2 pages)
12 January 2010	Full accounts made up to 31 December 2008 (12 pages)
12 January 2010	Full accounts made up to 31 December 2008 (12 pages)
5 March 2009	Return made up to 19/02/09; full list of members (4 pages)
5 March 2009	Return made up to 19/02/09; full list of members (4 pages)
15 January 2009	Full accounts made up to 31 December 2007 (13 pages)
15 January 2009	Full accounts made up to 31 December 2007 (13 pages)
19 June 2008	Return made up to 19/02/08; no change of members (7 pages)
19 June 2008	Return made up to 19/02/08; no change of members (7 pages)
23 January 2008	Full accounts made up to 31 December 2006 (14 pages)
23 January 2008	Full accounts made up to 31 December 2006 (14 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Return made up to 19/02/07; full list of members (8 pages)
8 March 2007	Return made up to 19/02/07; full list of members (8 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (3 pages)
20 November 2006	Full accounts made up to 31 December 2005 (12 pages)
20 November 2006	Full accounts made up to 31 December 2005 (12 pages)
9 March 2006	Return made up to 19/02/06; full list of members (7 pages)
9 March 2006	Return made up to 19/02/06; full list of members (7 pages)
5 December 2005	Full accounts made up to 31 December 2004 (12 pages)
5 December 2005	Full accounts made up to 31 December 2004 (12 pages)
22 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2004	Full accounts made up to 31 December 2003 (12 pages)
8 December 2004	Full accounts made up to 31 December 2003 (12 pages)
18 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2004	Full accounts made up to 31 December 2002 (12 pages)
20 January 2004	Full accounts made up to 31 December 2002 (12 pages)
10 September 2003	Secretary's particulars changed (1 page)
10 September 2003	Secretary's particulars changed (1 page)
2 April 2003	Full accounts made up to 31 December 2001 (11 pages)
2 April 2003	Full accounts made up to 31 December 2001 (11 pages)
18 March 2003	Director's particulars changed (1 page)
18 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 March 2003	Director's particulars changed (1 page)
14 January 2003	New secretary appointed (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New secretary appointed (1 page)
14 January 2003	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Registered office changed on 05/12/02 from: sovereign house, 11 royal crescent, glasgow, G3 7LS (1 page)
5 December 2002	New secretary appointed (3 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Registered office changed on 05/12/02 from: sovereign house 11 royal crescent glasgow G3 7LS (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	New secretary appointed (3 pages)
5 December 2002	Secretary resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New director appointed (3 pages)
2 May 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
11 October 2001	Full accounts made up to 31 December 2000 (13 pages)
11 October 2001	Full accounts made up to 31 December 2000 (13 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
24 April 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
24 April 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Full accounts made up to 31 December 1999 (13 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Full accounts made up to 31 December 1999 (13 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 March 2000	New director appointed (2 pages)
29 September 1999	Full accounts made up to 31 December 1998 (12 pages)
29 September 1999	Full accounts made up to 31 December 1998 (12 pages)
11 May 1999	Return made up to 19/02/99; full list of members (10 pages)
11 May 1999	Return made up to 19/02/99; full list of members (10 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
29 September 1998	Full accounts made up to 31 December 1997 (12 pages)
29 September 1998	Full accounts made up to 31 December 1997 (12 pages)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
21 April 1998	Return made up to 19/02/98; no change of members 363(288) ‐ Director resigned (9 pages)
21 April 1998	Return made up to 19/02/98; no change of members 363(288) ‐ Director resigned (9 pages)
23 April 1997	Full accounts made up to 31 December 1996 (12 pages)
23 April 1997	Full accounts made up to 31 December 1996 (12 pages)
15 April 1997	Return made up to 19/02/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 1997	Return made up to 19/02/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
29 April 1996	Return made up to 19/02/96; full list of members (10 pages)
29 April 1996	Return made up to 19/02/96; full list of members (10 pages)
7 May 1995	Return made up to 19/02/95; no change of members (8 pages)
7 May 1995	Return made up to 19/02/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
6 May 1993	Memorandum and Articles of Association (53 pages)
6 May 1993	Memorandum and Articles of Association (53 pages)
5 December 1991	Incorporation (20 pages)
5 December 1991	Incorporation (20 pages)

Britannia New Homes (Scotland) Limited

Business Activity

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Contact Data Scotland