BRITANNIA ASSET MANAGEMENT LIMITED

Address

BRITANNIA ASSET MANAGEMENT LIMITED
3-5 MELVILLE STREET
EDINBURGH
SCOTLAND
SCOTLAND
EH3 7PE
(496 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
SC180624
Incorporation Date:
14 Nov 1997 (19 Years old)
Financial Year End:
31 Dec
Capital:
£22,965,000.00 on 19 Nov 2014
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Nov 2014
Filed on:
19 Nov 2014
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Map


Notices published in the Gazette

17 Jul 2017

BRITANNIA ASSET MANAGEMENT LIMITED Company Number: SC180624 Registered office: (All of) 3-5 Melville Street, Edinburgh, Scotland, EH3 7PE Principal trading address: (All) N/A Written resolutions of the companies proposed by the directors and having effect from on 05 July 2017, as special and ordinary resolutions of the Companies (as the case may be of the Companies) pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 5 July 2017: “That the Companies be wound up voluntarily and that Stephen Roland Browne and Ian Harvey Dean, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos. 009281 and 009462) (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of windings up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. For and on behalf of the , Sole Shareholder of each Company 05 July 2017 Ag KF40650

17 Jul 2017

BRITANNIA ASSET MANAGEMENT LIMITED Company Number: SC180624 Registered office: (All of) 3-5 Melville Street, Edinburgh, Scotland, EH3 7PE Principal trading address: (All) N/A The Companies were placed into Members’ Voluntary Liquidation on 5 July 2017 when Ian Harvey Dean and Stephen Roland Browne (IP Nos. 009462 and 009281) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 14.9 of the Insolvency Rules 2016, that the Joint Liquidators of the Companies intend making final distributions to creditors. Creditors of the Companies are required to prove their debts, before 14 August 2017, by sending to Ian Harvey Dean, Joint Liquidator at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 August 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators intend to make the intended distributions within the period of two months from “date for proving” and may make the distribution without regard to the claim of any person in respect of a debt not proved or claim increased by the date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992. Ian Harvey Dean, Joint Liquidator 10 July 2017 Ag KF40650

17 Jul 2017

Company Number: SC180624 Name of Company: BRITANNIA ASSET MANAGEMENT LIMITED Nature of Business: Holding Company Type of Liquidation: Members Registered office: (All of) 3-5 Melville Street, Edinburgh, Scotland, EH3 7PE Principal trading address: (All) N/A Stephen Roland Browne and Ian Harvey Dean, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Office Holder Numbers: 009281 and 009462. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Date of Appointment: 05 July 2017 By whom Appointed: The Company Ag KF40650

Recently Filed Documents - 115 available


Directors and Secretaries

Clare Gosling
30 Nov 2011 ⇒ Present ( 5 Years ) Director
Grahame Mcgirr
17 Apr 2014 ⇒ Present ( 3 Years ) Director
David Whitehead
30 Mar 2015 ⇒ Present ( 2 Years ) Company Secretary

Previous Company Names

DUNWILCO (631) LIMITED
Changed 10 Dec 1997

Previous Addresses

BRITANNIA BUILDING SOCIETY
84 RENFIELD STREET
GLASGOW
G2 1NQ
Changed 19 Mar 2015

BRITANNIA COURT
50 BOTHWELL STREET
GLASGOW
G2 6HR
Changed 20 Sep 2000

4TH FLOOR, SALTIRE COURT, 20
CASTLE TERRACE,
EDINBURGH
EH1 2EN
Changed 25 Jun 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.britanniaassetmanagement.services
www.britanniaassetmanagement.support
www.britanniaasset.management
www.britanniaassetmanagement.org
www.britanniaassetmanagement.business
www.britanniaassetmanagement.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 10 Aug 2012 8
31 Dec 2010 25 May 2011 5
31 Dec 2009 18 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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