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Britannia Life Direct Limited

Britannia Life Direct Limited is a dissolved company incorporated on 6 September 1993 with the registered office located in Glasgow, City of Glasgow. Britannia Life Direct Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 16 January 2019 (6 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
SC146287
Private limited company
Scottish Company
Age
32 years
Incorporated 6 September 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Britannia Life Direct Limited
Contact
Address
110 Queen Street
Glasgow
G1 3BX
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Michael Miller
Director • Financial Performance Manager • British • Lives in England • Born in Jul 1985
Mr Richard John Adnett
Director • Head Of Core Bank Business Partnering • British • Lives in UK • Born in Jun 1974
Britannia Las Direct Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adnett Consulting Limited
Mr Richard John Adnett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 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
£119.88M
Increased by £701K (+1%)
Total Liabilities
-£454K
Increased by £143K (+46%)
Net Assets
£119.43M
Increased by £558K (0%)
Debt Ratio (%)
0%
Increased by 0.12% (+45%)
See 10 Year Full Financials
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 7 Feb 2017
Stephen Aitken Resigned
8 Years Ago on 6 Jan 2017
Full Accounts Submitted
9 Years Ago on 15 Aug 2016
Confirmation Submitted
9 Years Ago on 25 May 2016
Full Accounts Submitted
9 Years Ago on 3 Oct 2015
Mr David Michael Miller Appointed
10 Years Ago on 20 Aug 2015
Mr Richard John Adnett 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 to 110 Queen Street Glasgow G1 3BX on 20 July 2017
Submitted on 20 Jul 2017
Resolutions
Submitted on 20 Jul 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 7 Feb 2017
Termination of appointment of Stephen Aitken as a director on 6 January 2017
Submitted on 11 Jan 2017
Full accounts made up to 31 December 2015
Submitted on 15 Aug 2016
Annual return made up to 11 May 2016 with full list of shareholders
Submitted on 25 May 2016
Full accounts made up to 31 December 2014
Submitted on 3 Oct 2015
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Repayment History
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