BRITE HOLDINGS (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
BRITE HOLDINGS (SCOTLAND) LIMITED
COMPANY NUMBER
SC413388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/12/2011
04/04/2012
HMS (896) LIMITED
GLASGOW
G3 7PJ
Berkeley House
5 Newton Terrace
Glasgow
Lanarkshire
G3 7PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITE HOLDINGS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| BRITE (GILMERTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 09/03/2023 | Colin George Barral (912707124) has left the board |
Credit Risk Overview
Want to learn more about BRITE HOLDINGS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITE HOLDINGS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITE HOLDINGS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2011 - Present (12 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/02/2016 - Present (8 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 238 |
View Report |
|
19/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 316 |
View Report |
|
19/12/2011 - Present (12 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 8 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITE HOLDINGS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| BRITE (GILMERTON) LIMITED | Active - Accounts Filed | View Report |
| BRITE SERVICES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| CAM LABORATORY LTD. | Active - Accounts Filed | View Report |
| MBB (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
| MBB (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 09/03/2023 | Colin George Barral (912707124) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 11/02/2019 | Amy Carole Anne Newlands (915743610) has left the board |
| 23/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 28/07/2017 | New Board Member Colin George Barral (912707124) Appointed |
| 21/02/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 22/03/2016 | Jamie Newlands (913714420) has left the board |
| 22/03/2016 | New Board Member Miranda Jane Thomson (920625979) Appointed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member Amy Carole Anne Newlands (915743610) Appointed |
| 04/02/2016 | New Board Member Amy Carole Anne Newlands (915743610) Appointed |
| 19/01/2016 | New Accounts filed |
| 13/05/2015 | Change in Reg. Office |
| 30/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
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