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BTS PITKERRO LTD

Company number SC393174

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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)
30 Nov 2018 PSC04 Change of details for Mr Ian Harding as a person with significant control on 16 November 2018
19 Nov 2018 AP01 Appointment of Mrs Jennifer Ann Harding as a director on 16 November 2018
19 Nov 2018 TM01 Termination of appointment of Jason Alan Wood as a director on 17 November 2018
19 Nov 2018 TM01 Termination of appointment of Douglas Gibb Lawrie as a director on 17 November 2018
13 Nov 2018 AA Accounts for a small company made up to 1 April 2018
16 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
06 Dec 2017 AA Full accounts made up to 2 April 2017
14 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
05 Jan 2017 AA Full accounts made up to 3 April 2016
17 Feb 2016 AR01 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 AA Accounts for a small company made up to 5 April 2015
13 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
29 Dec 2014 AA Accounts for a small company made up to 6 April 2014
02 Apr 2014 AA01 Previous accounting period extended from 25 March 2014 to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
27 Dec 2013 AA Accounts for a small company made up to 28 March 2013
01 Mar 2013 CERTNM Company name changed lotus steels LTD\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution
22 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 25 March 2012
30 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 3
13 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 2
30 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 1
13 Mar 2012 AP01 Appointment of Mr Douglas Gibb Lawrie as a director
13 Mar 2012 AP01 Appointment of Mr Jason Alan Wood as a director
09 Mar 2012 AA01 Current accounting period extended from 29 February 2012 to 25 March 2012