Britel Scotland Gp Limited in Festival Square EDINBURGH

Britel Scotland Gp Limited EDINBURGH

Founded in 2009, Britel Scotland Gp, classified under reg no. SC362898 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for fifteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Elizabeth L., Wyn F.. Of them, Wyn F. has been with the company the longest, being appointed on 1 July 2021 and Elizabeth L. has been with the company for the least time - from 2 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Britel Scotland Gp Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Festival Square
Town	Edinburgh
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC362898
Date of Incorporation	Tue, 21st Jul 2009
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Elizabeth L.

Position: Director

Appointed: 02 June 2023

Wyn F.

Position: Director

Appointed: 01 July 2021

Bt Pension Scheme Management Limited

Position: Corporate Secretary

Appointed: 18 May 2020

Katherine T.

Position: Secretary

Appointed: 14 February 2020

Resigned: 18 May 2020

Katherine T.

Position: Director

Appointed: 14 February 2020

Resigned: 02 June 2023

Susan W.

Position: Director

Appointed: 22 March 2013

Resigned: 14 February 2020

Agnes L.

Position: Director

Appointed: 19 November 2012

Resigned: 22 March 2013

Frank N.

Position: Director

Appointed: 16 June 2011

Resigned: 30 June 2021

Hermes Secretariat Limited

Position: Corporate Secretary

Appointed: 26 January 2010

Resigned: 27 June 2012

Michelle G.

Position: Director

Appointed: 26 January 2010

Resigned: 19 November 2012

Stephen D.

Position: Secretary

Appointed: 21 July 2009

Resigned: 26 January 2010

Stephen D.

Position: Director

Appointed: 21 July 2009

Resigned: 19 September 2011

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Britel Fund Trustee Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Britel Fund Trustee Limited

1 Portsoken Street Portsoken Street, London, E1 8HZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	01687153
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 5th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 5th, March 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 20th July 2023 filed on: 21st, July 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 2nd June 2023. filed on: 2nd, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 2nd June 2023 filed on: 2nd, June 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 20th July 2022 filed on: 2nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 20th July 2021 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 1st July 2021. filed on: 1st, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th June 2021 filed on: 1st, July 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 21st, April 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 21st July 2020 filed on: 24th, July 2020	confirmation statement	Free Download (3 pages)
AP04	On Monday 18th May 2020 - new secretary appointed filed on: 19th, May 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 18th May 2020 filed on: 19th, May 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (9 pages)
TM01	Director appointment termination date: Friday 14th February 2020 filed on: 27th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 14th February 2020. filed on: 27th, February 2020	officers	Free Download (2 pages)
AP03	On Friday 14th February 2020 - new secretary appointed filed on: 27th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 21st July 2019 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 21st, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 21st July 2018 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 22nd, December 2017	accounts	Free Download
CS01	Confirmation statement with updates Friday 21st July 2017 filed on: 27th, July 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 8th, February 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 21st July 2016 filed on: 1st, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 31st, December 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 21st July 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 21st July 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 21st July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 13th, March 2014	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Tuesday 31st December 2013 to Sunday 30th June 2013 filed on: 7th, August 2013	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 5th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 21st July 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on Thursday 1st August 2013	capital
AP01	New director appointment on Wednesday 27th March 2013. filed on: 27th, March 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 27th March 2013 filed on: 27th, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 22nd November 2012 filed on: 22nd, November 2012	officers	Free Download (1 page)
AP01	New director appointment on Thursday 22nd November 2012. filed on: 22nd, November 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 21st July 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on Monday 16th July 2012 filed on: 16th, July 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 31st, May 2012	accounts	Free Download (10 pages)
TM01	Director appointment termination date: Tuesday 27th September 2011 filed on: 27th, September 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 27th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 21st July 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (5 pages)
AP01	New director appointment on Friday 17th June 2011. filed on: 17th, June 2011	officers	Free Download (2 pages)
AA01	Previous accounting period extended from Saturday 31st July 2010 to Friday 31st December 2010 filed on: 4th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 21st July 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on Wednesday 27th January 2010 filed on: 27th, January 2010	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 27th January 2010. filed on: 27th, January 2010	officers	Free Download (2 pages)
AP04	On Wednesday 27th January 2010 - new secretary appointed filed on: 27th, January 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, July 2009	incorporation	Free Download (16 pages)

Britel Scotland Gp Limited EDINBURGH

Britel Scotland Gp Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth L.

Wyn F.

Bt Pension Scheme Management Limited

Katherine T.

Katherine T.

Susan W.

Agnes L.

Frank N.

Hermes Secretariat Limited

Michelle G.

Stephen D.

Stephen D.

People with significant control

Company filings

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