About

Registered Number: SC262068
Date of Incorporation: 18/01/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 2 Albert Park, Braidwood, Carluke, ML8 4RZ

 

A W Britton Ltd was founded on 18 January 2004 and has its registered office in Carluke, it has a status of "Active". There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRITTON, Linda 18 January 2004 - 1

Filing History

Document Type Date
MR04 - N/A 01 May 2020
CS01 - N/A 12 February 2020
AP01 - Appointment of director 12 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 14 March 2016
CH01 - Change of particulars for director 14 March 2016
CH03 - Change of particulars for secretary 14 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 18 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 February 2014
AA - Annual Accounts 20 December 2013
MR01 - N/A 13 June 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 May 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 20 December 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
363a - Annual Return 12 March 2009
AA - Annual Accounts 24 January 2009
AA - Annual Accounts 20 February 2008
363a - Annual Return 18 January 2008
363s - Annual Return 24 April 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 23 January 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 21 February 2005
225 - Change of Accounting Reference Date 09 February 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
287 - Change in situation or address of Registered Office 23 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
287 - Change in situation or address of Registered Office 22 January 2004
NEWINC - New incorporation documents 18 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.