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BTS INT LIMITED

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Company details

SUITE 2 44 MAIN STREET, DOUGLAS, SOUTH LANARKSHIRE, SCOTLAND, ML11 0QW

BTS INT LIMITED on the map

Company type: Private Limited Company
Company number: SC365914
Company status: Active
country of origin: United Kingdom
incorporation date: 2009.09.22
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.09.23
overdue: NO
last made update: 2016.09.09
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
Form type: CS01
Date: 2016.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.28
Form type: LATEST SOC
Document description: 28/09/16 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 05/07/2016 FROM, 18/2 ROYSTON MAINS STREET, EDINBURGH, EH5 1LB
Form type: AD01
Date: 2016.07.05
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.09
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, ROOM 3/1 48 CARNARVON STREET, GLASGOW, G3 6HP, UNITED KINGDOM
Form type: AD01
Date: 2014.04.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.21
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, 9 CLASHMACH DRIVE, HUNTLY, ABERDEENSHIRE, AB54 8LH, UNITED KINGDOM
Form type: AD01
Date: 2013.06.19
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, 84 PARK ROAD, ROSYTH, KY11 2JL
Form type: AD01
Date: 2011.10.05
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.14
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARRAN SECRETARIES LTD / 01/09/2010
Form type: CH04
Date: 2010.10.12
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.09.22

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Company directors and board members:

ARRAN SECRETARIES LTD (current)
Secretary, 2009.09.22
16/5 WEST PILTON RISE , EDINBURGH
EH4 4UQ
SCOTLAND
NILKA URIETA (current)
Director, BUSINESS WOMAN, 2009.09.22
BETHANIA LA GLORIA AVE 20C NORTE NO 4 , PANAMA CITY
PANAMA
Date 2014.09.30 2013.09.30
Current Assets £ 1 £ 1
Shareholder Funds £ 1 £ 1
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 Ordinary shares of £1 each

Companies near to BTS INT ltd.

Information about the Private Limited Company BTS INT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.05.04. The update request has been recorded, data will be updated till 2017.06.28