BRITANNIA LAS DIRECT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM BRITANNIA BUILDING SOCIETY GLASGOW BRANCH 84 RENFIELD STREET GLASGOW G2 1NQ |
| 17/02/1517 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR DANIEL MUNDY |
| 07/01/157 January 2015 | SECRETARY APPOINTED BRONA ROSE MCKEOWN |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS |
| 30/10/1430 October 2014 | SECRETARY APPOINTED KATY JANE ARNOLD |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY BURROWS / 11/04/2014 |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED RICHARD ANTONY BURROWS |
| 12/02/1312 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 10/05/1210 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PROVAN |
| 13/02/1213 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED CLARE LOUISE GOSLING |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
| 21/07/1121 July 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WADE |
| 30/07/1030 July 2010 | SECRETARY APPOINTED SUSAN MOSS |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN PROVAN / 12/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS RUSSELL / 11/05/2010 |
| 23/04/1023 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN PROVAN / 11/02/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS |
| 23/12/0923 December 2009 | SECRETARY APPOINTED MRS PATRICIA ANNE WADE |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED LOUISE HELEN PROVAN |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED ANDREW NICHOLAS RUSSELL |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED PETER WILLIAM KERNS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP LEE |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DAVID JAMES MCCARTHY |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: BRITANNIA COURT 50 BOTHWELL STREET GLASGOW G2 6HR |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | AUDITOR'S RESIGNATION |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | ADOPT MEM AND ARTS 15/08/97 |
| 22/08/9722 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | COMPANY NAME CHANGED LAS DIRECT LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: 113 DUNDAS STREET EDINBURGH EH3 5EB |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | AUDITOR'S RESIGNATION |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS; AMEND |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/03/9122 March 1991 | DIRS AUTH/ED TO ALLOT 07/03/91 |
| 01/03/911 March 1991 | RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: TEN GEORGE STREET EDINBURGH EH2 2YH |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | ﾽ NC 1000/25000000 02/ |
| 24/05/9024 May 1990 | NC INC ALREADY ADJUSTED 02/05/90 |
| 27/04/9027 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9024 April 1990 | COMPANY NAME CHANGED DATENAME LIMITED CERTIFICATE ISSUED ON 25/04/90 |
| 23/04/9023 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/04/9018 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9018 April 1990 | ALTER MEM AND ARTS 09/04/90 |
| 18/04/9018 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | REGISTERED OFFICE CHANGED ON 18/04/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 12/02/9012 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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