BTD DEVELOPMENTS LIMITED

BTD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBTD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282559
    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 BTD DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BTD DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Alexander Sloan C.A.
    38 Cadogan Street
    G2 7HF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BTD DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDPAR (139) LIMITEDApr 01, 2005Apr 01, 2005

    What are the latest accounts for BTD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for BTD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2012

    Statement of capital on Apr 30, 2012

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG02s

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

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

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

    5 pagesAR01

    Director's details changed for John Rae on Mar 01, 2010

    2 pagesCH01

    Director's details changed for Richard Joseph Rae on Mar 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Accounts made up to Apr 30, 2007

    1 pagesAA

    legacy

    4 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    Who are the officers of BTD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAE, Richard Joseph
    1 Richieston Cottages
    Golf Road
    PA7 5PJ Bishopton
    Paisley
    Secretary
    1 Richieston Cottages
    Golf Road
    PA7 5PJ Bishopton
    Paisley
    British101827070001
    RAE, David John
    No5 75c
    South Oswald Road
    EH9 2HH Edinburgh
    Director
    No5 75c
    South Oswald Road
    EH9 2HH Edinburgh
    United KingdomBritish101371310002
    RAE, John Peter
    Birchlea
    1 Victoria Road
    PA2 9PT Paisley
    Director
    Birchlea
    1 Victoria Road
    PA2 9PT Paisley
    ScotlandBritish111434800002
    RAE, Richard Joseph
    1 Richieston Cottages
    Golf Road
    PA7 5PJ Bishopton
    Paisley
    Director
    1 Richieston Cottages
    Golf Road
    PA7 5PJ Bishopton
    Paisley
    United KingdomBritish101827070001
    THE ANDERSON PARTNERSHIP
    Charles Oakley House
    125 West Regent Street
    G2 2SA Glasgow
    Nominee Secretary
    Charles Oakley House
    125 West Regent Street
    G2 2SA Glasgow
    900028810001
    ANDPAR LIMITED
    Charles Oakley House
    125 West Regent Street
    G2 2SA Glasgow
    Nominee Director
    Charles Oakley House
    125 West Regent Street
    G2 2SA Glasgow
    900028800001
    ANDPARCO LIMITED
    Charles Oakley House
    125 West Regent Street
    G2 2SA Glasgow
    Nominee Director
    Charles Oakley House
    125 West Regent Street
    G2 2SA Glasgow
    900028790001

    Does BTD DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 17, 2007
    Delivered On Dec 18, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    286 paisley road west, glasgow GLA142947.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Dec 18, 2007Registration of a charge (410)
    • Apr 14, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Dec 13, 2007
    Delivered On Dec 19, 2007
    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
    • Dunfermline Building Society
    Transactions
    • Dec 19, 2007Registration of a charge (410)
    • Apr 14, 2011Statement of satisfaction of a floating charge (MG03s)

    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