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Britel Scotland Gp Ii Limited, EH3 9WJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRITEL SCOTLAND GP II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britel Scotland Gp Ii Limited. The company was founded 9 years ago and was given the registration number SC505886. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BRITEL SCOTLAND GP II LIMITED
Company Number:SC505886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One America Square, 17 Crosswall, London, England, EC3N 2LB

Corporate Secretary18 May 2020Active
Btpsm, One America Square, Crosswall, London, England, EC3N 2LB

Director01 July 2021Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director02 June 2023Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Secretary14 February 2020Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Secretary14 May 2015Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director14 May 2015Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director14 February 2020Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director14 May 2015Active

People with Significant Control

Britel Fund Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One America Square, 17 Crosswall, London, England, EC3N 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with no updates.

Download
2024-03-05Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Officers

Appoint person director company with name date.

Download
2023-06-02Officers

Termination director company with name termination date.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Officers

Appoint corporate secretary company with name date.

Download
2020-05-19Officers

Termination secretary company with name termination date.

Download
2020-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-02-27Officers

Appoint person secretary company with name date.

Download
2020-02-27Officers

Appoint person director company with name date.

Download
2020-02-27Officers

Termination director company with name termination date.

Download
2020-02-27Officers

Termination secretary company with name termination date.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download

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