BT & T SERVICES LIMITED

BT & T SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBT & T SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297999
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BT & T SERVICES LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is BT & T SERVICES LIMITED located?

    Registered Office Address
    Office 55 Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BT & T SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for BT & T SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    15 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2016

    LRESSP

    Termination of appointment of Colin Scott Tinto as a director on Feb 01, 2016

    1 pagesTM01

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

    10 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 3
    SH01

    Termination of appointment of Michael Tortolano as a director on Jan 01, 2013

    1 pagesTM01

    Termination of appointment of Gijbertas Henricas Bloem as a director on Jan 01, 2013

    1 pagesTM01

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

    5 pagesAA

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

    7 pagesAR01

    Total exemption full accounts made up to Jan 01, 2013

    9 pagesAA

    Registered office address changed from East Lodge, Watson House Gargunnock Stirling Stirlingshire FK8 3BN on May 30, 2013

    1 pagesAD01

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    1 pagesAA01

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

    8 pagesAR01

    Appointment of Mr Andrew Keith Howells as a director on Jan 01, 2013

    2 pagesAP01

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

    5 pagesAA

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

    6 pagesAR01

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

    5 pagesAA

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

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

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

    5 pagesAR01

    Director's details changed for Michael Tortolano on Mar 15, 2010

    2 pagesCH01

    Director's details changed for Colin Scott Tinto on Mar 09, 2010

    2 pagesCH01

    Director's details changed for Gijbertas Henricas Bloem on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    Who are the officers of BT & T SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINTO, Colin Scott
    Watson House
    Gargunnock
    FK8 3BN Stirling
    East Lodge
    United Kingdom
    Secretary
    Watson House
    Gargunnock
    FK8 3BN Stirling
    East Lodge
    United Kingdom
    British68508320003
    HOWELLS, Andrew Keith
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Office 55
    Scotland
    Director
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Office 55
    Scotland
    EnglandBritish131428730005
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    BLOEM, Gijbertas Henricas
    Van De Veldeweg
    6363 Gp
    6562WK Groesbeek
    152
    Netherlands
    Director
    Van De Veldeweg
    6363 Gp
    6562WK Groesbeek
    152
    Netherlands
    NetherlandsDutch111346130003
    TINTO, Colin Scott
    Watson House
    Gargunnock
    FK8 3BN Stirling
    East Lodge
    United Kingdom
    Director
    Watson House
    Gargunnock
    FK8 3BN Stirling
    East Lodge
    United Kingdom
    United KingdomBritish68508320003
    TORTOLANO, Michael
    Laburnum Grove
    FK8 2PR Stirling
    3
    Stirlingshire
    United Kingdom
    Director
    Laburnum Grove
    FK8 2PR Stirling
    3
    Stirlingshire
    United Kingdom
    ScotlandBritish111340610003
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Does BT & T SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2016Commencement of winding up
    Jul 24, 2017Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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