Menna Overview
Here’s a quick overview of BRITANNIC STRATEGIES LIMITED 👀 — a Aberdeen based business that started in 1990.
BRITANNIC STRATEGIES LIMITED
- Company statusactive
- Company NoSC123106
- Age36 years 5 months Incorporated 21 February 1990
- Officers5
Address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
BRITANNIC STRATEGIES LIMITED is an active company incorporated on 21 February 1990 and based in Aberdeen. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Jun 2025
Legacy
1 Year Ago on 27 Jun 2025
Legacy
1 Year Ago on 27 Jun 2025
Resolution
1 Year Ago on 27 Jun 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Capital Allotment Shares
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Capital Allotment Shares
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Nov 2023
Capital Allotment Shares
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| FOREMAN, Thomas Edward | director | Apr 1985 | 01 Sept 2024 |
| SKINNER-REID, Elaine Patricia | director | Mar 1975 | 28 Jul 2023 |
| STAUNTON, Niamh Marie | director | Sep 1978 | 05 Feb 2024 |
| WILKIN, Ben Ralph | director | Nov 1979 | 17 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp International Limited | 06 Apr 2016 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, STAUNTON, Niamh Marie are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SKINNER-REID, Elaine Patricia, STAUNTON, Niamh Marie, WILKIN, Ben Ralph, DANIELS, Stuart Antony, LADEGA, Aderemi, BOSS-WALKER, Sven Roger, BUCKNALL, David James, BULLOCK, Timothy, COX, Vivienne, Dr, FOUNTAIN, Tony, GILVARY, Brian, Dr, HAYWOOD, Alan Henry, HINKLEY, Raymond Keith, Dr, HOWLE, Carol-Lee, KNIPE, David William are mutual persons.
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SKINNER-REID, Elaine Patricia, JULIUSSEN, Trine Lise are mutual persons.
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SKINNER-REID, Elaine Patricia, JULIUSSEN, Trine Lise are mutual persons.
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SKINNER-REID, Elaine Patricia, JULIUSSEN, Trine Lise are mutual persons.
SKINNER-REID, Elaine Patricia, JULIUSSEN, Trine Lise are mutual persons.
SKINNER-REID, Elaine Patricia, JULIUSSEN, Trine Lise are mutual persons.
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DANIELS, Stuart Antony, LADEGA, Aderemi, PEEVOR, Brian, WATTS, Julian John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BRITANNIC STRATEGIES LIMITED 👀 — a Aberdeen based business that started in 1990.