BRITANNIC STRATEGIES LIMITED

Key Data

Status

Active

Company No.

SC123106

Incorporation date

21/02/1990

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1990)

11/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-11

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (5 pages)

19/12/2025

Solvency Statement dated 18/12/25

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19/12/2025

Statement by Directors

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18/12/2025

Resolutions

View PDF (3 pages)

18/12/2025

Solvency Statement dated 18/12/25

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18/12/2025

Statement by Directors

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18/12/2025

Statement of capital on 2025-12-18

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17/12/2025

Director's details changed for Ben Ralph Wilkin on 2025-03-29

View PDF (2 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

27/06/2025

Resolutions

View PDF (3 pages)

27/06/2025

Solvency Statement dated 27/06/25

View PDF (1 pages)

27/06/2025

Statement by Directors

View PDF (1 pages)

27/06/2025

Statement of capital on 2025-06-27

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26/06/2025

Statement of capital following an allotment of shares on 2025-06-11

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12/05/2025

Statement of capital following an allotment of shares on 2025-03-05

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (5 pages)

18/09/2024

Appointment of Ben Ralph Wilkin as a director on 2024-09-17

View PDF (2 pages)

06/09/2024

Termination of appointment of Trine Lise Juliussen as a director on 2024-09-01

View PDF (1 pages)

06/09/2024

Appointment of Thomas Edward Foreman as a director on 2024-09-01

View PDF (2 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

27/06/2024

Termination of appointment of Sven Roger Boss-Walker as a director on 2024-06-18

View PDF (1 pages)

19/02/2024

Appointment of Niamh Marie Staunton as a director on 2024-02-05

View PDF (2 pages)

19/02/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (3 pages)

01/02/2024

Termination of appointment of Brian Michael Puffer as a director on 2024-02-01

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (5 pages)

03/11/2023

Statement of capital following an allotment of shares on 2023-11-02

View PDF (3 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-10-19

View PDF (3 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

04/08/2023

Appointment of Elaine Patricia Skinner-Reid as a director on 2023-07-28

View PDF (2 pages)

01/08/2023

Termination of appointment of Sharon Hyman Weintraub as a director on 2023-07-28

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

02/11/2022

Director's details changed for Ms Sharon Hyman Weintraub on 2020-08-25

View PDF (2 pages)

17/10/2022

Appointment of Trine Lise Juliussen as a director on 2022-10-14

View PDF (2 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

30/09/2021

Appointment of Mr Sven Roger Boss-Walker as a director on 2021-09-30

View PDF (2 pages)

30/09/2021

Termination of appointment of David James Bucknall as a director on 2021-09-30

View PDF (1 pages)

20/04/2021

Director's details changed for Ms Sharon Hyman Weintraub on 2020-08-25

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

20/08/2020

Termination of appointment of Carol-Lee Howle as a director on 2020-08-20

View PDF (1 pages)

20/08/2020

Termination of appointment of Alan Henry Haywood as a director on 2020-08-20

View PDF (1 pages)

19/08/2020

Appointment of Mr David James Bucknall as a director on 2020-08-19

View PDF (2 pages)

19/08/2020

Appointment of Ms Sharon Hyman Weintraub as a director on 2020-08-19

View PDF (2 pages)

31/07/2020

Director's details changed for Carol-Lee Howle on 2020-07-31

View PDF (2 pages)

14/01/2020

Appointment of Carol-Lee Howle as a director on 2020-01-13

View PDF (2 pages)

14/01/2020

Termination of appointment of Robert Stephen Lawson as a director on 2020-01-13

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

23/07/2019

Statement of company's objects

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25/02/2019

Statement of company's objects

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03/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

01/10/2018

Termination of appointment of Macsen Jay Nuttall as a director on 2018-10-01

View PDF (1 pages)

01/10/2018

Appointment of Robert Stephen Lawson as a director on 2018-10-01

View PDF (2 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

06/03/2018

Appointment of Mr Brian Michael Puffer as a director on 2018-01-05

View PDF (2 pages)

02/03/2018

Termination of appointment of David James Bucknall as a director on 2018-01-01

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (5 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

12/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

12/01/2017

Termination of appointment of Paul Jonathan Reed as a director on 2017-01-01

View PDF (1 pages)

12/01/2017

Appointment of Mr Alan Henry Haywood as a director on 2017-01-01

View PDF (2 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/08/2016

Termination of appointment of Samantha Elizabeth Skerry as a director on 2016-08-02

View PDF (1 pages)

08/08/2016

Appointment of Mr Macsen Jay Nuttall as a director on 2016-08-02

View PDF (2 pages)

03/02/2016

Appointment of Samantha Elizabeth Skerry as a director on 2016-01-20

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03/02/2016

Termination of appointment of Felipe Arbelaez as a director on 2016-01-20

View PDF (1 pages)

19/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (4 pages)

12/10/2015

Termination of appointment of Carey Jude Mendes as a director on 2015-10-05

View PDF (1 pages)

12/10/2015

Appointment of Felipe Arbelaez as a director on 2015-10-05

View PDF (2 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

12/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (4 pages)

07/11/2014

Termination of appointment of Alan Henry Haywood as a director on 2014-11-01

View PDF (1 pages)

07/11/2014

Termination of appointment of Michael John O'sullivan as a director on 2014-11-01

View PDF (1 pages)

07/11/2014

Appointment of Mr David James Bucknall as a director on 2014-11-01

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

23/12/2013

Director's details changed for Carey Jude Mendes on 2013-11-29

View PDF (2 pages)

23/12/2013

Director's details changed for Paul Jonathan Reed on 2013-11-27

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05/11/2013

Statement of capital following an allotment of shares on 2013-10-29

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17/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

09/04/2013

Director's details changed for Mr Alan Henry Haywood on 2013-04-08

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04/02/2013

Termination of appointment of Joachim Mies as a director

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01/02/2013

Appointment of Mr Michael John O'sullivan as a director

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07/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

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09/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

07/08/2012

Director's details changed for Joachim Martin Mies on 2012-08-06

View PDF (2 pages)

12/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

03/01/2012

Appointment of Carey Jude Mendes as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of David William Knipe as a director

View PDF (1 pages)

24/11/2011

Appointment of Mr. Yasin Stanley Ali as a secretary

View PDF (1 pages)

15/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

12/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

21/12/2010

Appointment of David William Knipe as a director

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13/12/2010

Termination of appointment of Timothy Bullock as a director

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03/12/2010

Resolutions

View PDF (36 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/10/2010

Termination of appointment of a secretary

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01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

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30/06/2010

Termination of appointment of Aderemi Ladega as a secretary

View PDF (1 pages)

16/04/2010

Appointment of Alan Henry Haywood as a director

View PDF (2 pages)

21/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

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20/01/2010

Termination of appointment of Brian Gilvary as a director

View PDF (1 pages)

30/11/2009

Director's details changed for Joachim Martin Mies on 2009-10-01

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30/11/2009

Director's details changed for Timothy Bullock on 2009-10-01

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30/11/2009

Director's details changed for Dr. Brian Gilvary on 2009-10-01

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30/11/2009

Director's details changed for Paul Jonathan Reed on 2009-10-01

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28/10/2009

Secretary's details changed for Aderemi Ladega on 2009-10-01

View PDF (1 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

17/10/2008

Resolutions

View PDF (1 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/04/2008

Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB

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28/02/2008

Director appointed paul jonathan reed

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15/02/2008

New director appointed

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11/01/2008

Return made up to 01/01/08; full list of members

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11/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/02/2007

New director appointed

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (1 pages)

27/02/2007

Director resigned

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27/02/2007

Director resigned

View PDF (1 pages)

18/01/2007

Return made up to 01/01/07; full list of members

View PDF (6 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/07/2006

New director appointed

View PDF (3 pages)

20/07/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 01/01/06; full list of members

View PDF (6 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/09/2005

New director appointed

View PDF (2 pages)

05/08/2005

Director resigned

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

14/01/2005

New director appointed

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14/01/2005

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

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04/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

Secretary's particulars changed

View PDF (1 pages)

26/01/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

06/01/2004

Director resigned

View PDF (1 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/10/2003

New secretary appointed

View PDF (2 pages)

04/10/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

New director appointed

View PDF (2 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (4 pages)

03/03/2003

Director resigned

View PDF (1 pages)

23/01/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

06/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

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23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

11/02/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

Director resigned

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/01/2001

Return made up to 11/01/01; full list of members

View PDF (6 pages)

06/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

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24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

Memorandum and Articles of Association

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13/10/2000

Resolutions

View PDF (1 pages)

13/10/2000

Registered office changed on 13/10/00 from: bo'ness road grangemouth stirlingshire FK3 9XQ

View PDF (1 pages)

17/07/2000

Memorandum and Articles of Association

View PDF (11 pages)

17/07/2000

Resolutions

View PDF (1 pages)

10/02/2000

Certificate of change of name

View PDF (2 pages)

26/01/2000

Return made up to 11/01/00; full list of members

View PDF (5 pages)

24/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

13/07/1999

Resolutions

View PDF (1 pages)

09/02/1999

Return made up to 11/01/99; full list of members

View PDF (14 pages)

15/04/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

25/01/1998

Return made up to 11/01/98; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

11/09/1997

Secretary resigned

View PDF (1 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Return made up to 11/01/97; full list of members

View PDF (7 pages)

15/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

25/01/1996

Return made up to 11/01/96; full list of members

View PDF (6 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

06/09/1995

Director resigned;new director appointed

View PDF (4 pages)

02/03/1995

Return made up to 04/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Full accounts made up to 1993-12-31

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15/04/1994

Secretary resigned;new secretary appointed

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10/02/1994

Return made up to 04/02/94; full list of members

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20/01/1994

New director appointed

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17/01/1994

Director resigned;new director appointed

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11/01/1994

Secretary resigned;new secretary appointed

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11/01/1994

Director resigned;new director appointed

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11/01/1994

Director resigned;new director appointed

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10/01/1994

Resolutions

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23/12/1993

Ad 16/11/93--------- £ si 3749998@1=3749998 £ ic 2/3750000

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23/12/1993

Nc inc already adjusted 16/11/93

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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22/11/1993

Certificate of change of name

View PDF (2 pages)

22/11/1993

Certificate of change of name

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10/10/1993

Registered office changed on 10/10/93 from: 33 bothwell street glasgow G2 6TJ

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27/04/1993

Accounts for a dormant company made up to 1992-12-31

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15/03/1993

Return made up to 21/02/93; full list of members

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08/02/1993

Secretary resigned;new secretary appointed

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31/03/1992

Director resigned;new director appointed

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20/03/1992

Accounts for a dormant company made up to 1991-12-31

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04/03/1992

Return made up to 21/02/92; full list of members

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30/10/1991

Accounts for a dormant company made up to 1990-12-31

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15/10/1991

Resolutions

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05/03/1991

Director resigned;new director appointed

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05/03/1991

Director resigned;new director appointed

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05/03/1991

Return made up to 21/02/91; full list of members

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11/04/1990

Accounting reference date notified as 31/12

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21/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bucknall, David James	Director	19/08/2020 - 30/09/2021	61
Bucknall, David James	Director	01/11/2014 - 01/01/2018	61
Puffer, Brian Michael	Director	05/01/2018 - 01/02/2024	28
Arbelaez, Felipe	Director	05/10/2015 - 20/01/2016	17
Boss-Walker, Sven Roger	Director	30/09/2021 - 18/06/2024	5

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIC STRATEGIES LIMITED

BRITANNIC STRATEGIES LIMITED is an(a) Active company incorporated on 21/02/1990 with the registered office located at 1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIC STRATEGIES LIMITED?

BRITANNIC STRATEGIES LIMITED is currently Active. It was registered on 21/02/1990 .

Where is BRITANNIC STRATEGIES LIMITED located?

BRITANNIC STRATEGIES LIMITED is registered at 1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB.

What does BRITANNIC STRATEGIES LIMITED do?

BRITANNIC STRATEGIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITANNIC STRATEGIES LIMITED?

The latest filing was on 11/02/2026: Appointment of Bp Secretaries Limited as a secretary on 2026-02-11.