BRITANNIA LAS DIRECT LIMITED

dissolved Company number SC122908

Private Limited by Shares · Incorporated on 12th Feb 1990 · Closed on 16th Jan 2019

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SIC code: 99999
Registered office: Glasgow, G1 3BX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRITANNIA LAS DIRECT LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 12th Feb 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

124 Companies at address View all 185 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Adnett	Director	20th Aug 2015		British	View profile
David Miller	Director	20th Aug 2015		British	View profile
David Whitehead	Secretary	30th Mar 2015	This company	Not recorded	View profile

Other companies at this address

View all 123

Company	Number	Incorporated	Status
WILLOW FAMILY INVESTMENTS LIMITED	SC893863	23rd Jun 2026	active
IONAD GÀIDHLIG AN T SÀILEIN C.I.C.	SC884118	27th Mar 2026	active
FRUITCAKE INVESTMENTS	SC881468	6th Mar 2026	active
CIRCUS MONKEY INVESTMENTS	SC880649	27th Feb 2026	active
JUDD FAMILY INVESTMENTS	SC880657	27th Feb 2026	active

Showing the latest 5 of 123 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Feb 1990
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

12th Feb 1990 Company incorporated
9th Apr 1990 Janine Ditchburn appointed as Secretary
9th Apr 1990 Richard Buchanan appointed as Director
27th Apr 1990 Derek Hoye appointed as Director
27th Apr 1990 Guillaume Jonckheer appointed as Director
27th Apr 1990 Derk Ernste appointed as Director
27th Apr 1990 George Burnet appointed as Director
14th Jun 1990 George Burnet resigned as Director
8th Apr 1992 Guillaume Jonckheer resigned as Director
8th Apr 1992 Herman Huizinga appointed as Director
27th Aug 1992 Derek Hoye resigned as Director
7th Apr 1993 Robert Gibson appointed as Director
7th Jul 1993 Derk Ernste resigned as Director
8th Oct 1993 Janine Ditchburn resigned as Secretary
8th Oct 1993 Calum Macleod appointed as Director
8th Oct 1993 John Hill appointed as Director
8th Oct 1993 Gavin Laird appointed as Director
8th Oct 1993 Herman Huizinga resigned as Director
8th Oct 1993 Richard Buchanan resigned as Director
8th Oct 1993 Daniel O'Neil appointed as Director
8th Oct 1993 John Heaps appointed as Director
8th Oct 1993 Deborah Wagner appointed as Secretary
8th Oct 1993 Peter Burdon appointed as Director
8th Oct 1993 Robert Gibson resigned as Director
8th Oct 1993 Trevor Bayley appointed as Director
15th Dec 1993 Calum Macleod resigned as Director
15th Dec 1993 John Hill resigned as Director
15th Dec 1993 Gavin Laird resigned as Director
15th Dec 1993 John Heaps resigned as Director
15th Dec 1993 Trevor Bayley resigned as Director
6th Mar 1996 Peter Burdon resigned as Director
25th Mar 1997 Marie Ross appointed as Secretary
25th Mar 1997 Deborah Wagner resigned as Secretary
7th Oct 1999 Daniel O'Neil resigned as Director
7th Oct 1999 Marie Ross resigned as Secretary
7th Oct 1999 Colin Dennis appointed as Director
7th Oct 1999 Stephen Williams appointed as Secretary
7th Oct 1999 Trevor Bayley appointed as Director
1st Sep 2000 Colin Dennis resigned as Director
21st Nov 2000 Trevor Bayley resigned as Director
30th Oct 2003 Phillip Lee appointed as Director
26th Nov 2008 Phillip Lee resigned as Director
26th Nov 2008 David McCarthy appointed as Director
1st Aug 2009 Peter Kerns appointed as Director
1st Aug 2009 David McCarthy resigned as Director
30th Nov 2009 Patricia Wade appointed as Secretary
30th Nov 2009 Stephen Williams resigned as Secretary
31st Dec 2009 Peter Kerns resigned as Director
19th Jul 2010 Patricia Wade resigned as Secretary
19th Jul 2010 Susan Moss appointed as Secretary
30th Nov 2011 Clare Gosling appointed as Director
18th Apr 2012 William Newby appointed as Director
11th Jun 2013 Richard Burrows appointed as Director
21st Jun 2013 William Newby resigned as Director
21st Oct 2014 Susan Moss resigned as Secretary
22nd Oct 2014 Katy Arnold appointed as Secretary
30th Nov 2014 Richard Burrows resigned as Director
18th Dec 2014 Daniel Mundy appointed as Director
19th Dec 2014 Katy Arnold resigned as Secretary
19th Dec 2014 Brona McKeown appointed as Secretary
30th Mar 2015 Brona McKeown resigned as Secretary
30th Mar 2015 David Whitehead appointed as Secretary
20th Aug 2015 Stephen Aitken appointed as Director
20th Aug 2015 David Miller appointed as Director
20th Aug 2015 Richard Adnett appointed as Director
20th Aug 2015 Clare Gosling resigned as Director
6th Jan 2017 Stephen Aitken resigned as Director
10th Mar 2017 Daniel Mundy resigned as Director

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