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Britannia Las Direct Limited

Britannia Las Direct Limited is a dissolved company incorporated on 12 February 1990 with the registered office located in Glasgow, City of Glasgow. Britannia Las Direct Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 16 January 2019 (6 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
SC122908
Private limited company
Scottish Company
Age
35 years
Incorporated 12 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
110 Queen Street
Glasgow
G1 3BX
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Performance Manager • British • Lives in England • Born in Jul 1985
Director • Head Of Core Bank Business Partnering • British • Lives in UK • Born in Jun 1974
The Co-Operative Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adnett Consulting Limited
Mr Richard John Adnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£19.45M
Same as previous period
Net Assets
-£19.45M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Jan 2019
Registered Address Changed
8 Years Ago on 20 Jul 2017
Daniel Mundy Resigned
8 Years Ago on 10 Mar 2017
Confirmation Submitted
8 Years Ago on 6 Feb 2017
Stephen Aitken Resigned
8 Years Ago on 6 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 7 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 7 Oct 2015
Mr Richard John Adnett Appointed
10 Years Ago on 20 Aug 2015
Mr David Michael Miller Appointed
10 Years Ago on 20 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jan 2019
Return of final meeting of voluntary winding up
Submitted on 16 Oct 2018
Registered office address changed from 3-5 Melville Street Edinburgh Scotland EH3 7PE Scotland to 110 Queen Street Glasgow G1 3BX on 20 July 2017
Submitted on 20 Jul 2017
Resolutions
Submitted on 20 Jul 2017
Statement of capital on 8 June 2017
Submitted on 8 Jun 2017
Statement by Directors
Submitted on 8 Jun 2017
Solvency Statement dated 05/06/17
Submitted on 8 Jun 2017
Resolutions
Submitted on 8 Jun 2017
Termination of appointment of Daniel Mundy as a director on 10 March 2017
Submitted on 15 Mar 2017
Confirmation statement made on 6 February 2017 with updates
Submitted on 6 Feb 2017
Repayment History
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