Britannia Estate Planners Limited is a private limited company situated at 23 Brighouse Park Cross, Edinburgh EH4 6GZ. Incorporated on 2022-05-12, this 2-year-old company is run by 2 directors.
Director Alastair S., appointed on 12 May 2022. Director Anthony D., appointed on 12 May 2022.
The company is categorised as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109).
The latest confirmation statement was filed on 2023-05-11 and the due date for the following filing is 2024-05-25.
| Office Address | 23 Brighouse Park Cross |
| Town | Edinburgh |
| Post code | EH4 6GZ |
| Country of origin | United Kingdom |
| Registration Number | SC732261 |
| Date of Incorporation | Thu, 12th May 2022 |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Mon, 12th Feb 2024 (107 days after) |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 12 May 2022
Position: Director
Appointed: 12 May 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Alastair S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anthony D. This PSC owns 25-50% shares and has 25-50% voting rights.
Alastair S.
| Notified on | 12 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony D.
| Notified on | 12 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2023 filed on: 30th, January 2024 |
accounts | Free Download (2 pages) |
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