BTKN LTD.
Overview
| Company Name | BTKN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC404828 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BTKN LTD.?
- Business and domestic software development (62012) / Information and communication
Where is BTKN LTD. located?
| Registered Office Address | Excel House / 30 Semple Street EH3 8BL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BTKN LTD.?
| Company Name | From | Until |
|---|---|---|
| BYTEMARK LTD. | Aug 05, 2011 | Aug 05, 2011 |
What are the latest accounts for BTKN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BTKN LTD.?
| Annual Return |
|
|---|
What are the latest filings for BTKN LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Register inspection address has been changed from C/O Bytemark PO Box 13588 Fpg Building 28 Mill Road Industrial Estate Linlithgow EH49 9AU Scotland to C/O Bytemark 28 Mill Road Industrial Estate Linlithgow EH49 9AU | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed bytemark LTD.\certificate issued on 09/03/15 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from C/O Barrie Scott & Co 16-18 Weir Street Falkirk FK1 1RA to Excel House / 30 Semple Street Edinburgh EH3 8BL on Jan 28, 2015 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2014
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Previous accounting period extended from Aug 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Micah Bergdale as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gregory Valyer as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for President Micah Bergdale on Nov 30, 2012 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Secretary's details changed for Mr Alexander Iain Stewart on Nov 20, 2012 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Alexander Iain Stewart on Nov 30, 2012 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * the Hub Beancross Road Grangemouth Falkirk FK3 8WH Scotland* on Nov 30, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Gregory Frederick Valyer as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Director/Secretary Alexander Iain Stewart as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of BTKN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Alexander Iain | Secretary | c/o Fpg Mill Road Industrial Estate 13588 EH49 9AU Linlithgow 28 Scotland | 166089500001 | |||||||||||
| STEWART, Alexander Iain | Director | Semple Street EH3 8BL Edinburgh Excel House / 30 Scotland | United Kingdom | British | Director/Secretary | 80588640001 | ||||||||
| OCEAN 70 LTD. | Secretary | Beancross Road FK3 8WH Grangemouth The Hub Falkirk Scotland |
| 162121930001 | ||||||||||
| BERGDALE, Micah | Director | c/o Barrie Scott & Co Weir Street FK1 1RA Falkirk 16-18 Scotland | Usa | American | Business Owner | 162121940001 | ||||||||
| VALYER, Gregory Frederick | Director | Suite 1501 7th Avenue NY 10001 New York 275 Usa | Usa | Usa | Ceo | 167248660001 |
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