About

Registered Number: SC146287
Date of Incorporation: 06/09/1993 (30 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2019 (5 years and 2 months ago)
Registered Address: 110 Queen Street, Glasgow, G1 3BX

 

Founded in 1993, Britannia Life Direct Ltd has its registered office in Glasgow, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. This organisation has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNIS, Colin Harold 23 January 1997 23 August 2000 1
RAWLINSON, Neil N/A 01 July 1996 1
Secretary Name Appointed Resigned Total Appointments
WHITEHEAD, David Clive 30 March 2015 - 1
ARNOLD, Katy Jane 22 October 2014 19 December 2014 1
MCKEOWN, Brona Rose 19 December 2014 30 March 2015 1
MOSS, Susan 19 July 2010 21 October 2014 1
WADE, Patricia Anne 30 November 2009 19 July 2010 1
WAHNER, Deborah Anne 06 September 1993 06 September 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 January 2019
4.26(Scot) - N/A 16 October 2018
RESOLUTIONS - N/A 20 July 2017
AD01 - Change of registered office address 20 July 2017
TM01 - Termination of appointment of director 15 March 2017
CS01 - N/A 07 February 2017
TM01 - Termination of appointment of director 11 January 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 03 October 2015
AP01 - Appointment of director 17 September 2015
AP01 - Appointment of director 17 September 2015
AP01 - Appointment of director 17 September 2015
AR01 - Annual Return 16 September 2015
TM01 - Termination of appointment of director 02 September 2015
AP03 - Appointment of secretary 13 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
AD01 - Change of registered office address 19 March 2015
AP01 - Appointment of director 16 January 2015
AP03 - Appointment of secretary 07 January 2015
TM02 - Termination of appointment of secretary 07 January 2015
TM01 - Termination of appointment of director 12 December 2014
AP03 - Appointment of secretary 30 October 2014
TM02 - Termination of appointment of secretary 22 October 2014
MISC - Miscellaneous document 22 October 2014
AUD - Auditor's letter of resignation 15 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 26 September 2014
CH01 - Change of particulars for director 11 April 2014
CH01 - Change of particulars for director 11 April 2014
CH01 - Change of particulars for director 17 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 06 September 2013
CH03 - Change of particulars for secretary 15 August 2013
TM01 - Termination of appointment of director 01 July 2013
AP01 - Appointment of director 26 June 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 10 August 2012
AP01 - Appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 03 January 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 06 September 2010
AP03 - Appointment of secretary 30 July 2010
TM02 - Termination of appointment of secretary 30 July 2010
AA - Annual Accounts 18 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 11 May 2010
TM01 - Termination of appointment of director 26 January 2010
AUD - Auditor's letter of resignation 22 January 2010
MISC - Miscellaneous document 12 January 2010
TM02 - Termination of appointment of secretary 23 December 2009
AP03 - Appointment of secretary 23 December 2009
AR01 - Annual Return 11 November 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 21 August 2009
288a - Notice of appointment of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 21 August 2009
AA - Annual Accounts 30 April 2009
288a - Notice of appointment of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
363a - Annual Return 17 October 2008
AA - Annual Accounts 08 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 19 March 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 November 2003
AA - Annual Accounts 18 October 2003
363s - Annual Return 11 September 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 12 September 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 03 August 2001
RESOLUTIONS - N/A 19 January 2001
288a - Notice of appointment of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
363s - Annual Return 16 November 2000
AA - Annual Accounts 13 November 2000
288a - Notice of appointment of directors or secretaries 29 November 1999
287 - Change in situation or address of Registered Office 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
AA - Annual Accounts 26 October 1999
363a - Annual Return 13 September 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288b - Notice of resignation of directors or secretaries 24 June 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
AA - Annual Accounts 22 October 1998
363a - Annual Return 21 September 1998
363(353) - N/A 21 September 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
363a - Annual Return 30 September 1997
363(353) - N/A 30 September 1997
288c - Notice of change of directors or secretaries or in their particulars 08 August 1997
AA - Annual Accounts 08 June 1997
288c - Notice of change of directors or secretaries or in their particulars 18 April 1997
288c - Notice of change of directors or secretaries or in their particulars 18 April 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
288c - Notice of change of directors or secretaries or in their particulars 07 February 1997
363a - Annual Return 14 October 1996
288c - Notice of change of directors or secretaries or in their particulars 14 October 1996
288c - Notice of change of directors or secretaries or in their particulars 08 October 1996
288 - N/A 26 September 1996
AA - Annual Accounts 18 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 13 May 1996
288 - N/A 23 January 1996
363x - Annual Return 07 September 1995
AA - Annual Accounts 28 July 1995
288 - N/A 09 February 1995
363x - Annual Return 05 October 1994
288 - N/A 20 April 1994
288 - N/A 08 April 1994
288 - N/A 08 April 1994
288 - N/A 08 April 1994
CERTNM - Change of name certificate 09 February 1994
CERTNM - Change of name certificate 09 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 October 1993
CERTNM - Change of name certificate 07 October 1993
CERTNM - Change of name certificate 07 October 1993
NEWINC - New incorporation documents 06 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.