Bantop Limited

Company Name	Bantop Limited
Company Status	Dissolved
Company Number	SC084139
Category	Private Limited Company
Incorporation Date	29 July 1983(40 years, 9 months ago)
Dissolution Date	16 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Glenn Cormie
Nationality	British
Status	Closed
Appointed	10 February 2002(18 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (closed 16 January 2015)
Role	Company Director
Correspondence Address	1 Queen Street Renfrew Strathclyde PA4 8TR Scotland

Director Name	Ms Fiona Giuliani
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2014(31 years after company formation)
Appointment Duration	5 months (closed 16 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Claymore Drive Wallace Park Stirling FK7 7UP Scotland

Director Name	Donald Gregg McLeod
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1988(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 August 1991)
Role	Company Director
Correspondence Address	33 Newton Grove Newton Mearns Glasgow Strathclyde G77 5BX Scotland

Director Name	Graham McMillan Wilson
Nationality	British
Status	Resigned
Appointed	01 May 1988(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 1989)
Role	Company Director
Correspondence Address	56 Bentinck Street Glasgow Lanarkshire G3 7TT Scotland

Secretary Name	John McManus Reilly
Nationality	British
Status	Resigned
Appointed	01 May 1988(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 August 1991)
Role	Company Director
Correspondence Address	8 Plymouth Ave Arranview Gourock PA19 1HT Scotland

Director Name	Graham McMillan Wilson
Nationality	British
Status	Resigned
Appointed	31 May 1989(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 May 1990)
Role	Company Director
Correspondence Address	17 Cleveden Road Glasgow Lanarkshire G12 0PQ Scotland

Director Name	Maureen McLeod
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 1991)
Role	Company Director
Correspondence Address	6 Briar Garden Newlands Glasgow G43 2TF Scotland

Director Name	Kenneth Maccrimmon
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(8 years after company formation)
Appointment Duration	8 years, 11 months (resigned 04 July 2000)
Role	Scrap Metal Dealer
Correspondence Address	35 Fauldshead Road Renfrew Renfrewshire PA4 0RU Scotland

Director Name	Mary Norris Crawford Maccrimmon
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(8 years after company formation)
Appointment Duration	10 years (resigned 31 August 2001)
Role	Scrap Metal Dealer
Correspondence Address	35 Fauldshead Road Renfrew Renfrewshire PA4 0RU Scotland

Secretary Name	Michael Maccrimon
Nationality	British
Status	Resigned
Appointed	09 August 1991(8 years after company formation)
Appointment Duration	8 years, 1 month (resigned 05 October 1999)
Role	Company Director
Correspondence Address	21 Seedhill Road Paisley Renfrewshire PA1 1SB Scotland

Director Name	Mr Anthony Maccrimmon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(12 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Queen Street Renfrew Renfrewshire PA4 8TR Scotland

Secretary Name	Mr Anthony Maccrimmon
Nationality	British
Status	Resigned
Appointed	05 October 1999(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Queen Street Renfrew Renfrewshire PA4 8TR Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Anthony Maccrimmon 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,318
Current Liabilities	£241

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	First Gazette notice for voluntary strike-off (1 page)
10 September 2014	Application to strike the company off the register (3 pages)
10 September 2014	Application to strike the company off the register (3 pages)
3 September 2014	Termination of appointment of Anthony Maccrimmon as a director on 24 March 2014 (1 page)
3 September 2014	Termination of appointment of Anthony Maccrimmon as a director on 24 March 2014 (1 page)
22 August 2014	Appointment of Ms Fiona Giuliani as a director on 15 August 2014 (2 pages)
22 August 2014	Appointment of Ms Fiona Giuliani as a director on 15 August 2014 (2 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (4 pages)
5 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 June 2010	Director's details changed for Mr Anthony Maccrimmon on 31 May 2010 (2 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Mr Anthony Maccrimmon on 31 May 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 June 2009	Return made up to 31/05/09; full list of members (3 pages)
3 June 2009	Return made up to 31/05/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 June 2008	Location of register of members (1 page)
24 June 2008	Registered office changed on 24/06/2008 from ballantine house 168 west george street glasgow G2 2PT (1 page)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Return made up to 31/05/08; full list of members (3 pages)
24 June 2008	Registered office changed on 24/06/2008 from ballantine house 168 west george street glasgow G2 2PT (1 page)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Location of register of members (1 page)
24 June 2008	Return made up to 31/05/08; full list of members (3 pages)
8 June 2007	Return made up to 31/05/07; full list of members (2 pages)
8 June 2007	Return made up to 31/05/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 August 2006	Return made up to 31/05/06; full list of members (2 pages)
29 August 2006	Return made up to 31/05/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 June 2005	Return made up to 31/05/05; full list of members (2 pages)
23 June 2005	Return made up to 31/05/05; full list of members (2 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
9 June 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (6 pages)
9 June 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (6 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 September 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 June 2003	Registered office changed on 04/06/03 from: 7 lynedoch street glasgow G3 6EF (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 7 lynedoch street glasgow G3 6EF (1 page)
13 May 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
13 May 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
13 January 2003	Dec mort/charge * (5 pages)
13 January 2003	Dec mort/charge * (5 pages)
29 November 2002	Dec mort/charge * (4 pages)
29 November 2002	Dec mort/charge * (4 pages)
29 November 2002	Dec mort/charge * (4 pages)
29 November 2002	Dec mort/charge * (4 pages)
17 October 2002	Dec mort/charge * (4 pages)
17 October 2002	Dec mort/charge * (4 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 (7 pages)
9 October 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
1 October 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 October 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 January 2001	(7 pages)
30 January 2001	(7 pages)
20 June 2000	Return made up to 31/05/00; full list of members; amend (8 pages)
20 June 2000	Return made up to 31/05/00; full list of members; amend (8 pages)
14 June 2000	Return made up to 31/05/00; full list of members (8 pages)
14 June 2000	Return made up to 31/05/00; full list of members (8 pages)
29 March 2000	(6 pages)
29 March 2000	(6 pages)
20 October 1999	Return made up to 31/05/99; full list of members (8 pages)
20 October 1999	Return made up to 31/05/99; full list of members (8 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Registered office changed on 12/10/99 from: 35B fauldshead road renfrew PA4 0RU (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 35B fauldshead road renfrew PA4 0RU (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
1 February 1999	(7 pages)
1 February 1999	(7 pages)
5 October 1998	Return made up to 31/05/98; no change of members (4 pages)
5 October 1998	Return made up to 31/05/98; no change of members (4 pages)
29 September 1998	Alterations to a floating charge (8 pages)
29 September 1998	Alterations to a floating charge (8 pages)
28 September 1998	Alterations to a floating charge (8 pages)
28 September 1998	Alterations to a floating charge (8 pages)
19 August 1998	Partic of mort/charge * (5 pages)
19 August 1998	Partic of mort/charge * (5 pages)
18 August 1998	Dec mort/charge * (2 pages)
18 August 1998	Dec mort/charge * (2 pages)
18 August 1998	Dec mort/charge * (9 pages)
18 August 1998	Dec mort/charge * (9 pages)
30 March 1998	Partic of mort/charge * (5 pages)
30 March 1998	Partic of mort/charge * (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
11 September 1997	Return made up to 31/05/97; full list of members (6 pages)
11 September 1997	Return made up to 31/05/97; full list of members (6 pages)
18 July 1997	Dec mort/charge * (4 pages)
18 July 1997	Dec mort/charge * (4 pages)
9 July 1997	Dec mort/charge * (4 pages)
9 July 1997	Dec mort/charge * (4 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Return made up to 31/05/96; no change of members (4 pages)
17 September 1996	Return made up to 31/05/96; no change of members (4 pages)
2 September 1996	Full accounts made up to 31 March 1996 (13 pages)
2 September 1996	Full accounts made up to 31 March 1996 (13 pages)
1 February 1996	Full accounts made up to 31 March 1995 (15 pages)
1 February 1996	Full accounts made up to 31 March 1995 (15 pages)
29 November 1995	Return made up to 31/05/95; full list of members 363(287) ‐ Registered office changed on 29/11/95 (6 pages)
29 November 1995	Return made up to 31/05/95; full list of members 363(287) ‐ Registered office changed on 29/11/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Bantop Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland