Company number SC328903
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address FYFE CHAMBERS, 105 WEST GEORGE STREET, GLASGOW, UNITED KINGDOM, G2 1PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 August 2016 with updates; Director's details changed for Mr Peter Christopher Dean on 14 March 2016. The most likely internet sites of BTW MONEY LIMITED are www.btwmoney.co.uk, and www.btw-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btw Money Limited is a Private Limited Company.
The company registration number is SC328903. Btw Money Limited has been working since 08 August 2007.
The present status of the company is Active. The registered address of Btw Money Limited is Fyfe Chambers 105 West George Street Glasgow United Kingdom G2 1pb. . DEAN, Mary is a Secretary of the company. DEAN, Peter Christopher is a Secretary of the company. DEAN, Patrick is a Director of the company. DEAN, Peter Christopher is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Persons With Significant Control
Mr Patrick Peter Dean
Notified on: 8 August 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Christopher Dean
Notified on: 8 August 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BTW MONEY LIMITED Events
15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Apr 2016
Director's details changed for Mr Peter Christopher Dean on 14 March 2016
14 Apr 2016
Director's details changed for Mr Peter Christopher Dean on 14 April 2016
14 Apr 2016
Secretary's details changed for Mr Peter Christopher Dean on 14 April 2016
...
... and 31 more events
11 Sep 2007
New director appointed
10 Aug 2007
Director resigned
10 Aug 2007
Secretary resigned
10 Aug 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Aug 2007
Incorporation