CompaniesInTheUK

BRIT BIT LIMITED

Company number SC107712 ·

Dissolved

136 filings

Date Filing
28 Jan 2015 Annual return made up to 8 November 2014 with full list of shareholders View document
5 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Jan 2014 AUDITOR'S RESIGNATION View document
30 Dec 2013 AUDITOR'S RESIGNATION View document
28 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Apr 2013 DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD View document
18 Apr 2013 SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR View document
18 Apr 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR View document
16 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
14 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Sep 2012 DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE View document
5 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON View document
5 Sep 2012 DIRECTOR APPOINTED MS JULIE MARY THOMSON View document
1 Dec 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
10 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 View document
12 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE, DYCE ABERDEEN AB21 0DR · 1 page View document
15 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY View document
15 Mar 2011 DIRECTOR APPOINTED MR BRIAN MONCUR View document
23 Dec 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
1 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Dec 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
6 Nov 2009 DIRECTOR APPOINTED MR WILLIAM GRAY FULTON View document
26 Oct 2009 APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON View document
22 Oct 2009 SECRETARY APPOINTED MR BRIAN MONCUR View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER View document
23 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jul 2009 DIRECTOR RESIGNED BURT MARTIN View document
15 Jul 2009 DIRECTOR APPOINTED JOSEPH CLAUDE HENRY View document
11 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
8 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Dec 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
13 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2007 RETURN MADE UP TO 08/11/06; NO CHANGE OF MEMBERS View document
31 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
24 Jan 2006 DIRECTOR RESIGNED View document
16 Dec 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
5 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
14 Feb 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
16 Nov 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
27 Aug 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
24 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
17 Apr 2004 NEW DIRECTOR APPOINTED View document
30 Jan 2004 DIRECTOR RESIGNED View document
14 Jan 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
3 Nov 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
26 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Dec 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
30 Jan 2002 AUDITOR'S RESIGNATION View document
29 Nov 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View document
21 Nov 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View document
2 Nov 2001 REGISTERED OFFICE CHANGED ON 02/11/01 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ View document
24 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
28 Aug 2001 SHARES AGREEMENT OTC View document
7 Aug 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jul 2001 NEW DIRECTOR APPOINTED View document
30 Jul 2001 DIRECTOR RESIGNED View document
30 Jul 2001 DIRECTOR RESIGNED View document
30 Jul 2001 SECRETARY RESIGNED View document
30 Jul 2001 NEW DIRECTOR APPOINTED View document
30 Jul 2001 NEW SECRETARY APPOINTED View document
10 Jul 2001 DEC MORT/CHARGE ***** View document
22 Jun 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jan 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
11 Dec 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Jun 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jun 2000 ALTER ARTICLES 05/04/00 View document
10 Mar 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View document
23 Dec 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View document
12 Mar 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 View document
22 Dec 1998 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View document
8 Jan 1998 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Nov 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 View document
15 Aug 1997 SECRETARY RESIGNED View document
15 Aug 1997 DIRECTOR RESIGNED View document
15 Aug 1997 REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN AB11 6YQ View document
15 Aug 1997 NEW SECRETARY APPOINTED View document
8 Nov 1996 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
16 Oct 1996 SECRETARY'S PARTICULARS CHANGED View document
16 Oct 1996 REGISTERED OFFICE CHANGED ON 16/10/96 FROM: G OFFICE CHANGED 16/10/96 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN GRAMPIAN AB9 1YH View document
9 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Mar 1996 ALTER MEM AND ARTS 08/03/96 View document
18 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1995 RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS View document
8 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Nov 1994 RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS View document
12 Aug 1994 LETTER RE SUPERSEDING 882R View document
12 Aug 1994 NEW DIRECTOR APPOINTED View document
25 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
19 Jan 1994 RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS View document
11 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
2 Feb 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/92 View document
19 Jan 1993 � NC 701700/851700 31/12/92 View document
19 Jan 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/92 View document
14 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
22 Dec 1992 DIRECTOR RESIGNED View document
18 Nov 1992 RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS View document
5 Mar 1992 DIRECTOR RESIGNED View document
3 Dec 1991 RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS View document
2 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
31 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jun 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/04/91 View document
18 Jun 1991 NC INC ALREADY ADJUSTED 05/04/91 View document
27 Apr 1991 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS View document
27 Apr 1991 NEW DIRECTOR APPOINTED View document
27 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
21 Jun 1990 NC INC ALREADY ADJUSTED 01/06/90 View document
21 Jun 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/06/90 View document
20 Jan 1990 RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS View document
20 Jan 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
15 Jan 1990 NEW SECRETARY APPOINTED View document
8 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
23 Nov 1989 REGISTERED OFFICE CHANGED ON 23/11/89 FROM: G OFFICE CHANGED 23/11/89 8 RUBISLAW TERRACE ABERDEEN AB9 1DZ View document
2 Nov 1989 NC INC ALREADY ADJUSTED 18/07/89 View document
2 Nov 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/07/89 View document
2 Nov 1989 ADOPT MEM AND ARTS 18/07/89 View document
2 Nov 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 1989 88(2) 180789 40000 CCP 180000CRP View document
8 Jun 1988 PARTIC OF MORT/CHARGE 5793 View document
11 Apr 1988 PUC2 62498@�1 ORD 180388 View document
11 Apr 1988 G123 INC CAP TO 62500@�1 ORD View document
11 Apr 1988 ALTER MEM AND ARTS 150388 View document
11 Apr 1988 INC CAP TO 62500@�1 ORD 150388 View document
7 Apr 1988 NEW DIRECTOR APPOINTED View document
6 Jan 1988 COMPANY NAME CHANGED PLANPASS LIMITED CERTIFICATE ISSUED ON 07/01/88 View document
4 Jan 1988 REGISTERED OFFICE CHANGED ON 04/01/88 FROM: G OFFICE CHANGED 04/01/88 24 CASTLE STREET EDINBURGH EH2 3HT View document
4 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Dec 1987 ALTER MEM AND ARTS 111287 View document
20 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document