BRITANNIC UK INCOME SECURITIES PLC

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BRITANNIC UK INCOME SECURITIES PLC

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Key Data

Status

Dissolved

Company No.

SC220327

Incorporation date

18/06/2001

Size

Interim

Contacts

Registered address

Registered address

Britannic Court, 50 Bothwell Street, Glasgow G2 6HRCopy
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Latest events (Record since 18/06/2001)
dot icon26/02/2013
Final Gazette dissolved following liquidation
dot icon26/11/2012
Return of final meeting of voluntary winding up
dot icon20/09/2011
Register(s) moved to registered inspection location
dot icon20/09/2011
Register inspection address has been changed
dot icon23/08/2006
Director resigned
dot icon23/08/2006
Director resigned
dot icon23/08/2006
Director resigned
dot icon23/08/2006
Director resigned
dot icon15/08/2006
Resolutions
dot icon15/08/2006
Nc inc already adjusted 11/08/06
dot icon15/08/2006
Resolutions
dot icon15/08/2006
Resolutions
dot icon15/08/2006
Resolutions
dot icon04/07/2006
Return made up to 18/06/06; bulk list available separately
dot icon03/07/2006
Resolutions
dot icon02/06/2006
Secretary's particulars changed
dot icon02/06/2006
Secretary's particulars changed
dot icon10/05/2006
Accounts made up to 2006-02-10
dot icon24/02/2006
Full accounts made up to 2005-08-10
dot icon08/07/2005
Return made up to 18/06/05; bulk list available separately
dot icon30/04/2005
Resolutions
dot icon30/04/2005
Resolutions
dot icon30/04/2005
Resolutions
dot icon13/03/2005
New director appointed
dot icon13/03/2005
New director appointed
dot icon24/11/2004
Full accounts made up to 2004-08-10
dot icon29/10/2004
Location of register of members
dot icon28/06/2004
Return made up to 18/06/04; bulk list available separately
dot icon11/11/2003
Full accounts made up to 2003-08-10
dot icon02/07/2003
Return made up to 18/06/03; bulk list available separately
dot icon02/07/2003
Location of register of members
dot icon25/03/2003
Amended full accounts made up to 2002-08-10
dot icon11/11/2002
Full accounts made up to 2002-08-10
dot icon16/07/2002
Return made up to 18/06/02; bulk list available separately
dot icon21/08/2001
Ad 09/08/01--------- £ si [email protected]=45000 £ ic 50000/95000
dot icon17/07/2001
New secretary appointed
dot icon16/07/2001
Accounting reference date extended from 30/06/02 to 10/08/02
dot icon16/07/2001
Director resigned
dot icon16/07/2001
Director resigned
dot icon16/07/2001
Memorandum and Articles of Association
dot icon16/07/2001
Resolutions
dot icon16/07/2001
Resolutions
dot icon16/07/2001
Resolutions
dot icon16/07/2001
Secretary resigned
dot icon11/07/2001
New director appointed
dot icon11/07/2001
New director appointed
dot icon11/07/2001
New director appointed
dot icon11/07/2001
New director appointed
dot icon09/07/2001
Prospectus
dot icon26/06/2001
Application to commence business
dot icon26/06/2001
Nc inc already adjusted 20/06/01
dot icon26/06/2001
Resolutions
dot icon26/06/2001
Notice of intention to trade as an investment co.
dot icon26/06/2001
Ad 25/06/01--------- £ si 49998@1=49998 £ ic 2/50000
dot icon26/06/2001
New secretary appointed
dot icon26/06/2001
New director appointed
dot icon26/06/2001
New director appointed
dot icon26/06/2001
Court order
dot icon19/06/2001
Secretary resigned;director resigned
dot icon19/06/2001
Director resigned
dot icon18/06/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
10/08/2004
dot iconLast change occurred
10/08/2004

Accounts

dot iconAccounts
Interim
dot iconLast made up date
10/08/2004
dot iconNext account date
10/08/2005
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIAN REID LTD.
Nominee Director
18/06/2001 - 18/06/2001
6708
BRIAN REID LTD.
Nominee Secretary
18/06/2001 - 18/06/2001
6708
STEPHEN MABBOTT LTD.
Nominee Director
18/06/2001 - 18/06/2001
6626
Wong, Kwai Choy
Director
05/03/2005 - 11/08/2006
31
Mcintosh, Leslie Kynoch
Director
26/06/2001 - 11/08/2006
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITANNIC UK INCOME SECURITIES PLC

BRITANNIC UK INCOME SECURITIES PLC is an(a) Dissolved company incorporated on 18/06/2001 with the registered office located at Britannic Court, 50 Bothwell Street, Glasgow G2 6HR. There are currently 3 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 UK INCOME SECURITIES PLC?

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BRITANNIC UK INCOME SECURITIES PLC is currently Dissolved. It was registered on 18/06/2001 and dissolved on 26/02/2013.

Where is BRITANNIC UK INCOME SECURITIES PLC located?

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BRITANNIC UK INCOME SECURITIES PLC is registered at Britannic Court, 50 Bothwell Street, Glasgow G2 6HR.

What does BRITANNIC UK INCOME SECURITIES PLC do?

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BRITANNIC UK INCOME SECURITIES PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BRITANNIC UK INCOME SECURITIES PLC?

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The latest filing was on 26/02/2013: Final Gazette dissolved following liquidation.