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BACKBAT LIMITED

BACKBAT LIMITED

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

    • Overview

    Company NameBACKBAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282321
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BACKBAT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BACKBAT LIMITED located?

    Registered Office Address
    11/2 Moray Place
    EH3 6DT Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BACKBAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MITRESHELF 380 LIMITEDMar 30, 2005Mar 30, 2005

    What are the latest accounts for BACKBAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for BACKBAT 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

    		3 pagesDS01

    Appointment of Mr James Douglas Shanks as a director on Sep 25, 2017

    		2 pagesAP01

    Termination of appointment of William John Handley as a director on Sep 25, 2017

    		1 pagesTM01

    Notification of James Douglas Shanks as a person with significant control on Sep 25, 2017

    		2 pagesPSC01

    Cessation of William John Handley as a person with significant control on Sep 25, 2017

    		1 pagesPSC07

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2016

    		2 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 05, 2015

    		2 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 05, 2014

    		2 pagesAA

    Registered office address changed from 7 Bridgend East Whitburn West Lothian EH47 0JA to 11/2 Moray Place Edinburgh EH3 6DT on Sep 11, 2014

    		1 pagesAD01

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr William John Handley on Jul 19, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2013

    		2 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr William John Handley on Apr 02, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2012

    		2 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2011

    		3 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2010

    		3 pagesAA

    Registered office address changed from * 2 Blythswood Square Glasgow G2 4AD* on Aug 16, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of BACKBAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, John Frederick
    5 The Brow
    Friston
    BN20 0ER Eastbourne
    East Sussex
    		Secretary
    5 The Brow
    Friston
    BN20 0ER Eastbourne
    East Sussex
    		British76606300004
    SHANKS, James Douglas
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		Director
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		United KingdomBritish97016570001
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    		Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    		101843650001
    HANDLEY, William John
    Moray Place
    EH3 6DT Edinburgh
    11/2
    Scotland
    		Director
    Moray Place
    EH3 6DT Edinburgh
    11/2
    Scotland
    		EnglandBritish6022870002
    MITRESHELF DIRECTORS LIMITED
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    		Director
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    		74465690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BACKBAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Douglas Shanks
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		Sep 25, 2017
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William John Handley
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		Apr 06, 2016
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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