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BTW MONEY LIMITED

Company number SC328903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2018 DS01 Application to strike the company off the register
30 Nov 2017 AD01 Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 30 November 2017
30 Nov 2017 CH01 Director's details changed for Mr Peter Christopher Dean on 30 November 2017
23 Nov 2017 TM02 Termination of appointment of Peter Christopher Dean as a secretary on 2 November 2017
23 Nov 2017 TM01 Termination of appointment of Patrick Dean as a director on 2 November 2017
23 Nov 2017 TM02 Termination of appointment of Mary Dean as a secretary on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Patrick Dean as a director on 2 November 2017
02 Nov 2017 PSC07 Cessation of Patrick Peter Dean as a person with significant control on 2 November 2017
02 Nov 2017 TM02 Termination of appointment of Mary Dean as a secretary on 2 November 2017
02 Nov 2017 TM02 Termination of appointment of Peter Christopher Dean as a secretary on 2 November 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
15 Apr 2016 CH01 Director's details changed for Mr Peter Christopher Dean on 14 March 2016
14 Apr 2016 CH01 Director's details changed for Mr Peter Christopher Dean on 14 April 2016
14 Apr 2016 CH03 Secretary's details changed for Mr Peter Christopher Dean on 14 April 2016
14 Apr 2016 CH01 Director's details changed for Patrick Dean on 14 April 2016
14 Apr 2016 CH03 Secretary's details changed for Mrs Mary Dean on 14 April 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 AD01 Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016
26 Jan 2016 AD01 Registered office address changed from 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10