Company NameA W Britton (Holdings) Limited
Company StatusDissolved
Company NumberSC450321
CategoryPrivate Limited Company
Incorporation Date17 May 2013(10 years, 11 months ago)
Dissolution Date28 February 2017 (7 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Andrew Walter Britton
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Albert Park
Braidwood
Carluke
ML8 4RZ
Scotland
Secretary NameMrs Linda Britton
StatusClosed
Appointed17 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address2 Albert Park
Braidwood
Carluke
ML8 4RZ
Scotland

Location

Registered Address2 Albert Park
Braidwood
Carluke
ML8 4RZ
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale West
Address Matches2 other UK companies use this postal address

Shareholders

20 at £1Andrew Britton
5.00%
Ordinary
20 at £1Debbie Britton
5.00%
Ordinary
180 at £1Andrew Walter Birtton
45.00%
Ordinary
180 at £1Linda Britton
45.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
7 December 2016Application to strike the company off the register (3 pages)
13 October 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 400
(4 pages)
15 August 2015Compulsory strike-off action has been discontinued (1 page)
22 May 2015First Gazette notice for compulsory strike-off (1 page)
6 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 400
(5 pages)
4 March 2014Statement of capital following an allotment of shares on 1 June 2013
  • GBP 400
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 1 June 2013
  • GBP 400
(4 pages)
17 May 2013Incorporation (23 pages)