BRITCOL LIMITED

BRITCOL LIMITED is an active private limited company, incorporated on 4 August 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRITCOL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC572919
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252 - 54 ROSE STREET
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1HA

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date01/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BRITCOL LIMITED

Directors

(The company's officers)
MISS ISABELLA GORE
(~20 year old British national)
GOREVEGA LTD NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as UNDERGRADUATE
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2022
MR JUAN PABLO GORE
(~21 year old British national)
GOREVEGA LTD NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as UNDERGRADUATE
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2022
MR NATHAN PETER ROBERT GORE
(~50 year old British national)
GOREVEGA LTD NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT ENGINEER
  • Usually resident in SCOTLAND
Appointed on 04/08/2017
MS LUISA MUGUETTY RODRIGUEZ VEGA
(~51 year old British national)
GOREVEGA LTD NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/08/2017
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52 - 54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 04/08/2017

Shareholders

(Persons of Significant Control)
Mr Nathan Peter Robert Gore
(~50 year old British national)
Gorevega Ltd, Neo House, Riverside Drive, Aberdeen, AB11 7LH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 04/08/2017
Ms Luisa Muguetty Rodriguez Vega
(~51 year old British national)
Gorevega Ltd, Neo House, Riverside Drive, Aberdeen, AB11 7LH, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/08/2017

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRITCOL LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of BRITCOL LIMITED at local scale
Map of BRITCOL LIMITED at local scale
Map of BRITCOL LIMITED at district scale
Map of BRITCOL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1HA

Other companies with registered offices in AB10 1HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)