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Summary

Contact details

Officers36

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

BRITANNIA NEW HOMES (SCOTLAND) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Dec 1991 (32 years ago)

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Summary

NameBRITANNIA NEW HOMES (SCOTLAND) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC135414
LEI Code
  • 213800NYZI4OZNQ8BA23
Incorporation Date05 Dec 1991 (32 years ago) / 71 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, GLASGOW, 41 WEST CAMPBELL STREET, C/O TLT LLP CADWORKS, 9TH FLOOR, G2 6SE

Officers

corporate

IndividualUnited Kingdom

THE CO-OPERATIVE BANK P.L.C.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hb (sc) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hiom, Richard Michael

Director


Appointed on11 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adnett, Richard John

Director


Appointed on23 Mar 2017

Resigned on30 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cope, Graham Anthony

Secretary


Appointed on01 Jan 2003

individual

IndividualUnited Kingdom

Evans, Stephen Geoffrey

Secretary


Appointed on24 Feb 1993

Resigned on30 Apr 2002

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type dormantAAView
22 Feb 2022Confirmation statement with no updatesCS01View
16 Feb 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 19 Mar 2017
  • Last returns dated19 Feb 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800NYZI4OZNQ8BA23
  • Legal nameBRITANNIA NEW HOMES (SCOTLAND) LIMITED
  • Registration date15 Aug 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Aug 2023
  • Next renewal30 Sep 2024

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Frequently asked questions

Where is BRITANNIA NEW HOMES (SCOTLAND) LIMITED's headquarters?

BRITANNIA NEW HOMES (SCOTLAND) LIMITED's headquarters is located at UNITED KINGDOM, GLASGOW, 41 WEST CAMPBELL STREET, C/O TLT LLP CADWORKS, 9TH FLOOR, G2 6SE

What is BRITANNIA NEW HOMES (SCOTLAND) LIMITED's industry?

BRITANNIA NEW HOMES (SCOTLAND) LIMITED is in the industry of Construction of residential and non-residential buildings

What year was BRITANNIA NEW HOMES (SCOTLAND) LIMITED started?

BRITANNIA NEW HOMES (SCOTLAND) LIMITED was started in 1991

What is the LEI number of BRITANNIA NEW HOMES (SCOTLAND) LIMITED?

BRITANNIA NEW HOMES (SCOTLAND) LIMITED LEI number is 213800NYZI4OZNQ8BA23

Sources: Companies House