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BITWEB.TV LTD

BITWEB.TV LTD

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

    • Overview

    Company NameBITWEB.TV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338078
    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 BITWEB.TV LTD?

    • Video production activities (59112) / Information and communication

    Where is BITWEB.TV LTD located?

    Registered Office Address
    29 Bonaly Crescent
    EH13 0EN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BITWEB.TV LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for BITWEB.TV LTD?

    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

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		4 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 130
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 130
    		SH01

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

    		8 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 130
    		SH01

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

    		8 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    		4 pagesAR01

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

    		8 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    		4 pagesAR01

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

    		8 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Annual return made up to Feb 19, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 49 Lilyhill Terrace Edinburgh EH8 7DR Scotland* on Feb 09, 2011

    		1 pagesAD01

    Termination of appointment of Phillip Hills Partnership as a secretary

    		1 pagesTM02

    Termination of appointment of Ian Perry as a director

    		1 pagesTM01

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

    		6 pagesAA

    Registered office address changed from * 2a Whitehill Street Newcraighall Edinburgh Midlothian EH21 8RA* on Nov 05, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2009

    		3 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of BITWEB.TV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER, David
    3 Lower Joppa
    EH15 2ER Edinburgh
    		Director
    3 Lower Joppa
    EH15 2ER Edinburgh
    		ScotlandBritish127893640001
    DOWNIE, Alan Brown
    29 Bonaly Crescent
    EH13 0EN Edinburgh
    		Director
    29 Bonaly Crescent
    EH13 0EN Edinburgh
    		ScotlandBritish44917470002
    PERRY, Ian
    Lilyhill Terrace
    EH8 7DR Edinburgh
    49
    		Secretary
    Lilyhill Terrace
    EH8 7DR Edinburgh
    49
    		British127893650001
    PHILLIP HILLS PARTNERSHIP
    Whitehill Street
    EH21 8RA Edinburgh
    2a
    United Kingdom
    		Secretary
    Whitehill Street
    EH21 8RA Edinburgh
    2a
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		90128880002
    PERRY, Ian
    Lilyhill Terrace
    EH8 7DR Edinburgh
    49
    		Director
    Lilyhill Terrace
    EH8 7DR Edinburgh
    49
    		ScotlandBritish127893650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BITWEB.TV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Calder
    Lower Joppa
    EH15 2ER Edinburgh
    3
    Scotland
    		Apr 06, 2016
    Lower Joppa
    EH15 2ER Edinburgh
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Brown Downie
    Bonaly Crescent
    EH13 0EN Edinburgh
    29
    		Apr 06, 2016
    Bonaly Crescent
    EH13 0EN Edinburgh
    29
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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