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BRITANNIA LIFE DIRECT LIMITED - 110, Queen Street, Glasgow, G1 3BX, United Kingdom
Company Information
- Company registration number
- SC146287
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 110
- Queen Street
- Glasgow
- G1 3BX 110, Queen Street, Glasgow, G1 3BX UK
Management
- Managing Directors
- ADNETT, Richard John
- MILLER, David Michael
- Company secretaries
- WHITEHEAD, David Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-06
- Dissolved on
- 2019-01-16
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Britannia Las Direct Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LAS DIRECT (NO.2) LIMITED
- Legal Entity Identifier (LEI)
- 213800JLZQ9XEJOKYV56
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-09-06
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BRITANNIA LIFE DIRECT LIMITED Company Description
- BRITANNIA LIFE DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no SC146287. Its current trading status is "closed". It was registered 1993-09-06. It was previously called LAS DIRECT (NO.2) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at 110 .
Get BRITANNIA LIFE DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Life Direct Limited - 110, Queen Street, Glasgow, G1 3BX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-01-16) - GAZ2
keyboard_arrow_right 2018
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liquidation-voluntary-return-of-final-meeting-scotland (2018-10-16) - 4.26(Scot)
keyboard_arrow_right 2017
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resolution (2017-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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confirmation-statement-with-updates (2017-02-07) - CS01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-07) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-19) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-17) - CH01
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change-person-director-company-with-change-date (2014-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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miscellaneous (2014-10-22) - MISC
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termination-secretary-company-with-name-termination-date (2014-10-22) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-30) - AP03
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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auditors-resignation-company (2014-10-15) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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change-person-secretary-company-with-change-date (2013-08-15) - CH03
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appoint-person-director-company-with-name (2013-06-26) - AP01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-full (2012-08-10) - AA
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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-director-company-with-name (2012-04-30) - TM01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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termination-director-company-with-name (2012-01-03) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-full (2011-05-25) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-22) - AUD
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termination-director-company-with-name (2010-01-26) - TM01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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miscellaneous (2010-01-12) - MISC
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termination-secretary-company-with-name (2010-07-30) - TM02
-
appoint-person-secretary-company-with-name (2010-07-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-08-21) - 288b
-
legacy (2009-08-21) - 288a
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legacy (2009-08-27) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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appoint-person-secretary-company-with-name (2009-12-23) - AP03
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termination-secretary-company-with-name (2009-12-23) - TM02
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288a
-
legacy (2008-12-15) - 288b
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legacy (2008-10-17) - 363a
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accounts-with-accounts-type-full (2008-04-08) - AA
-
legacy (2008-04-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-24) - 363s
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accounts-with-accounts-type-full (2007-04-16) - AA
keyboard_arrow_right 2006
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legacy (2006-09-22) - 363s
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accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363s
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accounts-with-accounts-type-full (2005-04-06) - AA
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-full (2004-03-19) - AA
-
legacy (2004-02-24) - 288a
-
legacy (2004-02-19) - 288a
-
legacy (2004-01-12) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-17) - 288b
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legacy (2003-09-11) - 363s
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accounts-with-accounts-type-full (2003-10-18) - AA
-
legacy (2003-11-12) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-23) - AA
-
legacy (2002-09-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-21) - 363s
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accounts-with-accounts-type-full (2001-08-03) - AA
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resolution (2001-01-19) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-13) - AA
-
legacy (2000-11-16) - 363s
-
legacy (2000-12-04) - 288a
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legacy (2000-11-30) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-29) - 288a
-
legacy (1999-11-05) - 287
-
legacy (1999-11-05) - 288b
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accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-09-13) - 363a
-
legacy (1999-06-24) - 288a
-
legacy (1999-06-24) - 288b
-
legacy (1999-03-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-21) - 363(353)
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legacy (1998-08-24) - 288b
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accounts-with-accounts-type-full (1998-10-22) - AA
-
legacy (1998-09-21) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-30) - 363a
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legacy (1997-09-30) - 363(353)
-
legacy (1997-08-08) - 288c
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accounts-with-accounts-type-full (1997-06-08) - AA
-
legacy (1997-04-18) - 288c
-
legacy (1997-03-18) - 288a
-
legacy (1997-02-19) - 288b
-
legacy (1997-02-07) - 288c
keyboard_arrow_right 1996
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legacy (1996-01-23) - 288
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legacy (1996-05-13) - 288
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legacy (1996-09-02) - 288
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accounts-with-accounts-type-full (1996-09-18) - AA
-
legacy (1996-09-26) - 288
-
legacy (1996-10-08) - 288c
-
legacy (1996-10-14) - 288c
-
legacy (1996-10-14) - 363a
keyboard_arrow_right 1995
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legacy (1995-09-07) - 363x
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accounts-with-accounts-type-full (1995-07-28) - AA
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legacy (1995-02-09) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-02-09) - CERTNM
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legacy (1994-04-08) - 288
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legacy (1994-04-20) - 288
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legacy (1994-10-05) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-22) - 224
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certificate-change-of-name-company (1993-10-07) - CERTNM
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incorporation-company (1993-09-06) - NEWINC