BTS PITKERRO LTD
DUNDEE LOTUS STEELS LTD PLACE D'OR 700 LIMITED

Hellopages » Dundee City » Dundee City » DD5 3YN

Company number SC393174
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address BROWN & TAWSE STEELSTOCK LTD, FOWLER RD, WEST PITKERRO IND ESTATE, DUNDEE, DD5 3YN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 3 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of BTS PITKERRO LTD are www.btspitkerro.co.uk, and www.bts-pitkerro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bts Pitkerro Ltd is a Private Limited Company. The company registration number is SC393174. Bts Pitkerro Ltd has been working since 09 February 2011. The present status of the company is Active. The registered address of Bts Pitkerro Ltd is Brown Tawse Steelstock Ltd Fowler Rd West Pitkerro Ind Estate Dundee Dd5 3yn. . HARDING, Ian is a Director of the company. LAWRIE, Douglas Gibb is a Director of the company. WOOD, Jason Alan is a Director of the company. Secretary PETERKINS SERVICES LIMITED has been resigned. Director RENNIE, Thomas George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HARDING, Ian
Appointed Date: 23 February 2012
70 years old
Director
LAWRIE, Douglas Gibb
Appointed Date: 09 March 2012
59 years old
Director
WOOD, Jason Alan
Appointed Date: 09 March 2012
50 years old

Resigned Directors

Secretary
PETERKINS SERVICES LIMITED
Resigned: 15 March 2011
Appointed Date: 09 February 2011
Director
RENNIE, Thomas George
Resigned: 23 February 2012
Appointed Date: 09 February 2011
78 years old

Persons With Significant Control

Mr Ian Harding
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Jennifer Ann Harding
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BTS PITKERRO LTD Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Jan 2017
Full accounts made up to 3 April 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
12 Jan 2016
Accounts for a small company made up to 5 April 2015
13 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 16 more events
24 Feb 2012
Appointment of Mr Ian Harding as a director
17 Mar 2011
Termination of appointment of Peterkins Services Limited as a secretary
09 Mar 2011
Company name changed place d'or 700 LIMITED\certificate issued on 09/03/11
  • CONNOT ‐
09 Mar 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-08
09 Feb 2011
Incorporation

BTS PITKERRO LTD Charges

19 June 2012
Standard security
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Area or piece of ground at fowler road, west pitkerro…
4 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Area or piece of ground at fowler road west pitkerro…
26 March 2012
Bond & floating charge
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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