B L T FINANCIAL SERVICES LIMITED

B L T FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameB L T FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC223813
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B L T FINANCIAL SERVICES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is B L T FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    20 Crossgate
    KY15 5HH Cupar
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B L T FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for B L T FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Jul 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 31, 2018 to Jul 31, 2017

    1 pagesAA01

    Unaudited abridged accounts made up to Jan 31, 2017

    11 pagesAA

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 3
    SH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2013

    Statement of capital on Oct 05, 2013

    • Capital: GBP 3
    SH01

    Annual return made up to Oct 01, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Registered office address changed from * 10 St Catherine Street Cupar Fife KY15 4HH* on Jan 27, 2012

    1 pagesAD01

    Annual return made up to Oct 01, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Oct 01, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gordon Laing on Oct 20, 2009

    2 pagesCH01

    Who are the officers of B L T FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Beverley
    Crossgate
    KY15 5HH Cupar
    20
    Fife
    United Kingdom
    Secretary
    Crossgate
    KY15 5HH Cupar
    20
    Fife
    United Kingdom
    BritishPara-Planner134674060001
    LAING, Gordon
    Crossgate
    KY15 5HH Cupar
    20
    Fife
    United Kingdom
    Director
    Crossgate
    KY15 5HH Cupar
    20
    Fife
    United Kingdom
    ScotlandBritishFinancial Conslt78427840003
    BLACK, Harris
    Park View
    Balmullo
    KY16 0DN St Andrews
    34
    Fife
    United Kingdom
    Secretary
    Park View
    Balmullo
    KY16 0DN St Andrews
    34
    Fife
    United Kingdom
    BritishFinancial Conslt137005730001
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015880001
    BLACK, Harris
    Park View
    Balmullo
    KY16 0DN St Andrews
    34
    Fife
    United Kingdom
    Director
    Park View
    Balmullo
    KY16 0DN St Andrews
    34
    Fife
    United Kingdom
    BritishFinancial Conslt137005730001
    TOWNS, Michael Martin
    Sandyhill Cottage,New Street
    DD6 9LU Tayport
    Fife
    Director
    Sandyhill Cottage,New Street
    DD6 9LU Tayport
    Fife
    BritishFinancial Conslt78427800001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015870001

    Who are the persons with significant control of B L T FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Laing
    Crossgate
    KY15 5HH Cupar
    20
    Fife
    Apr 06, 2016
    Crossgate
    KY15 5HH Cupar
    20
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does B L T FINANCIAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 03, 2003
    Delivered On Jul 11, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 11, 2003Registration of a charge (410)
    • Feb 13, 2015Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0