Britannia New Homes (Scotland) Limited

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britannia new homes (scotland) limited
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Britannia New Homes (scotland) Limited

sc135414•Private Limited With Share Capital

Blairton House, Old Aberdeen Road, Balmedie, AB238SH

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Incorporated

05/12/1991

Company Age

34 years

Directors

6

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Britannia New Homes (scotland) Limited (sc135414) is a private limited with share capital incorporated on 05/12/1991 (34 years old) and registered in balmedie, AB238SH. The company operates under SIC code 41202 and is classified as Micro.

Britannia new homes (scotland) limited is a construction company based out of tlt llp 140 west george street, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 05/12/1991
AB238SH

Financial Overview

Total Assets

£1.8K

Liabilities

£1.73M

Net Assets

£-1.73M

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

4
G
graham anthony cope
director
R
richard michael hiom
director
T
timothy huw stone
director
K
katie lewis
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:25-08-2016
Annual Return Company
Category:Annual Return
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:06-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:12-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date19/02/2026
Latest Accounts30/06/2025

Trading Addresses

Blairton House, Old Aberdeen Road, Balmedie, Aberdeen, AB238SHRegistered
C/O Tlt Llp, Cadworks, 9Th Floor, Glasgow, Lanarkshire, G26SE
Blairton House, Old Aberdeen Road, Balmedie, Aberdeen, AB238SHRegistered
Blairton House, Old Aberdeen Road, Balmedie, Aberdeen, AB238SHRegistered
45 Gordon Street, Glasgow, Lanarkshire, G13PE

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Contact

Blairton House, Old Aberdeen Road, Balmedie, AB238SH