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BBTEC SYSTEMS LTD

Company number SC409303

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2020 DS01 Application to strike the company off the register
12 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
18 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
27 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
15 Nov 2017 PSC01 Notification of Binderpal Bhumbra as a person with significant control on 4 November 2017
15 Nov 2017 TM01 Termination of appointment of Sukhdev Singh Bhumbra as a director on 4 November 2017
15 Nov 2017 PSC07 Cessation of Sukhdev Bhumra as a person with significant control on 4 November 2017
15 Nov 2017 AP01 Appointment of Mr Binderpal Singh Bhumbra as a director on 4 November 2017
26 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
29 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Dec 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Dec 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10
18 Dec 2014 AD01 Registered office address changed from C/O Nka Fcca 23 Crow Road Glasgow G11 7RT to C/O Nka Chartered Certified Accountant 4 Lynedoch Place Glasgow G3 6AB on 18 December 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 10
13 Nov 2013 AD01 Registered office address changed from 44 Cumnock Road Glasgow G33 1QT Scotland on 13 November 2013
11 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Dec 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders