BITREX LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2QA

Company number SC137373
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address 10 WHEATFIELD ROAD, EDINBURGH, MIDLOTHIAN, EH11 2QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016. The most likely internet sites of BITREX LIMITED are www.bitrex.co.uk, and www.bitrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 8.1 miles; to Aberdour Rail Station is 8.3 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitrex Limited is a Private Limited Company. The company registration number is SC137373. Bitrex Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of Bitrex Limited is 10 Wheatfield Road Edinburgh Midlothian Eh11 2qa. . FARRANT, Simon is a Secretary of the company. FARRANT, Simon is a Director of the company. ROBINSON, Steven Paul is a Director of the company. Secretary MCNEILLAGE, James Kean has been resigned. Secretary SOMERVILLE, Hugh has been resigned. Secretary THOM, Gordon has been resigned. Director BONI, Debra Elenor has been resigned. Director COOK, James has been resigned. Director COPLEY, Malcolm Norman has been resigned. Director GREEN, Kenneth Malcolm has been resigned. Director HUDDART, Ian Bruce Charles has been resigned. Director JONES, Dennis Gareth has been resigned. Director MACLEOD, Robert James has been resigned. Director MACRAE, Alexander Morgan has been resigned. Director MERCER, David Snedden has been resigned. Director PICKARD, Edward has been resigned. Director SMALLEY, Henry Marshall has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARRANT, Simon
Appointed Date: 28 February 2002
Director
FARRANT, Simon
Appointed Date: 27 February 2006
64 years old
Director
ROBINSON, Steven Paul
Appointed Date: 01 July 2009
62 years old

Resigned Directors

Secretary
MCNEILLAGE, James Kean
Resigned: 25 September 2000
Appointed Date: 12 June 1995
Secretary
SOMERVILLE, Hugh
Resigned: 28 February 2002
Appointed Date: 25 September 2000
Secretary
THOM, Gordon
Resigned: 12 June 1995
Appointed Date: 25 March 1992
Director
BONI, Debra Elenor
Resigned: 27 February 2006
Appointed Date: 13 December 2001
66 years old
Director
COOK, James
Resigned: 18 June 1999
Appointed Date: 25 March 1992
78 years old
Director
COPLEY, Malcolm Norman
Resigned: 30 June 1997
Appointed Date: 17 June 1992
82 years old
Director
GREEN, Kenneth Malcolm
Resigned: 31 December 2001
Appointed Date: 30 June 1997
81 years old
Director
HUDDART, Ian Bruce Charles
Resigned: 01 July 2009
Appointed Date: 27 February 2006
61 years old
Director
JONES, Dennis Gareth
Resigned: 31 July 2016
Appointed Date: 01 July 2014
60 years old
Director
MACLEOD, Robert James
Resigned: 01 July 2014
Appointed Date: 28 June 2010
61 years old
Director
MACRAE, Alexander Morgan
Resigned: 31 October 2001
Appointed Date: 20 November 2000
65 years old
Director
MERCER, David Snedden
Resigned: 27 February 2006
Appointed Date: 13 December 2001
71 years old
Director
PICKARD, Edward
Resigned: 20 November 2000
Appointed Date: 04 May 1999
81 years old
Director
SMALLEY, Henry Marshall
Resigned: 29 September 1998
Appointed Date: 25 March 1992
86 years old

Persons With Significant Control

Johnson Matthey Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BITREX LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Aug 2016
Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016
07 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
17 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 82 more events
15 Jun 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Apr 1993
Return made up to 25/03/93; full list of members
28 Jul 1992
New director appointed
21 May 1992
Accounting reference date notified as 27/04
25 Mar 1992
Incorporation

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