Brit Bit Limited

Company Name	Brit Bit Limited
Company Status	Dissolved
Company Number	SC107712
Category	Private Limited Company
Incorporation Date	20 November 1987(36 years, 5 months ago)
Dissolution Date	6 April 2016 (8 years ago)
Previous Name	Planpass Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Euan Robertson Prentice
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(24 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 April 2016)
Role	Uk Financial Controller
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Ms Julie Mary Thomson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(24 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 April 2016)
Role	Region Controller
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Neil Alexander Macleod
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2013(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 April 2016)
Role	Region Tax Manager
Country of Residence	Scotland
Correspondence Address	Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Mrs Gemma Rose-Garvie
Status	Closed
Appointed	18 April 2013(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 April 2016)
Role	Company Director
Correspondence Address	Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Daniel Alexander Western
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1988(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 17 August 1992)
Role	Manager
Correspondence Address	Pitskelly Cottages Pitskelly Fordoun Auchenblae Grampian

Director Name	Mr Stephen Paul Redgrave
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1988(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 27 February 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hogholm Farm Kintore Inverurie Aberdeenshire AB51 0UQ Scotland

Director Name	Binnert Ruerd Haites
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 July 1990(2 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 July 2001)
Role	Managing Director
Correspondence Address	32 Cairn Road Bieldside Aberdeen AB15 9AL Scotland

Director Name	Dennis Broe-Ward
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 1992)
Role	Manager
Correspondence Address	Coalford Farmhouse Drumoak Banchory Kincardineshire AB31 5AR Scotland

Director Name	Mr Neil Andrew Abercrombie Simpson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 July 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burn Of Daff Farm Downies Portlethen Aberdeen AB12 4QX Scotland

Director Name	Burt Michael Martin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2001(13 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 June 2009)
Role	Executive Director
Correspondence Address	4817 Welford Bellaire Texas 77401

Director Name	Douglas Alan Sedge
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2003)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	27 Morningside Gardens Aberdeen Aberdeenshire AB10 7NR Scotland

Secretary Name	Mr William Gray Fulton
Nationality	British
Status	Resigned
Appointed	03 July 2001(13 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Brimmond Drive Westhill Aberdeenshire AB32 6SZ Scotland

Director Name	Mr Iain Fraser
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	44 East Park Road Kintore Aberdeen AB51 0FE Scotland

Director Name	Angela Boardman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2005)
Role	Certified Accountant
Correspondence Address	180 Anderson Drive Aberdeen Aberdeenshire AB15 6DH Scotland

Director Name	Mr Joseph Claude Henry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2009(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	4528 Pin Oak Lane Bellaire Texas 77401

Director Name	Mr William Gray Fulton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(21 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	Mr Brian Moncur
Status	Resigned
Appointed	02 October 2009(21 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 April 2013)
Role	Company Director
Correspondence Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Brian Moncur
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(23 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	08 November 1991(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 1997)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	24 April 1997(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 2001)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2012
Net Worth	£979,000
Current Liabilities	£14,575,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2016	Return of final meeting of voluntary winding up (3 pages)
28 July 2015	Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 28 July 2015 (2 pages)
28 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 843,935.9 (8 pages)
28 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 843,935.9 (8 pages)
5 August 2014	Full accounts made up to 31 December 2013 (15 pages)
8 January 2014	Auditor's resignation (1 page)
30 December 2013	Auditor's resignation (1 page)
28 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 843,935.9 (8 pages)
28 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 843,935.9 (8 pages)
9 July 2013	Full accounts made up to 31 December 2012 (13 pages)
18 April 2013	Appointment of Mrs Gemma Rose-Garvie as a secretary (1 page)
18 April 2013	Appointment of Mr Neil Alexander Macleod as a director (2 pages)
18 April 2013	Termination of appointment of Brian Moncur as a director (1 page)
18 April 2013	Termination of appointment of Brian Moncur as a secretary (1 page)
16 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
14 September 2012	Full accounts made up to 31 December 2011 (13 pages)
6 September 2012	Appointment of Mr Euan Robertson Prentice as a director (2 pages)
5 September 2012	Appointment of Ms Julie Mary Thomson as a director (2 pages)
5 September 2012	Termination of appointment of William Fulton as a director (1 page)
1 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
20 June 2011	Director's details changed for Mr William Gray Fulton on 20 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Mr Brian Moncur on 20 June 2011 (1 page)
12 May 2011	Registered office address changed from Weatherford House Lawson Drive, Dyce Aberdeen AB21 0DR on 12 May 2011 (1 page)
15 March 2011	Appointment of Mr Brian Moncur as a director (2 pages)
15 March 2011	Termination of appointment of Joseph Henry as a director (1 page)
23 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
1 September 2010	Full accounts made up to 31 December 2009 (12 pages)
10 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (18 pages)
10 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (18 pages)
6 November 2009	Appointment of Mr William Gray Fulton as a director (2 pages)
26 October 2009	Termination of appointment of William Fulton as a secretary (1 page)
22 October 2009	Appointment of Mr Brian Moncur as a secretary (1 page)
6 October 2009	Termination of appointment of Iain Fraser as a director (1 page)
23 September 2009	Full accounts made up to 31 December 2008 (13 pages)
15 July 2009	Appointment terminated director burt martin (1 page)
15 July 2009	Director appointed joseph claude henry (3 pages)
11 November 2008	Return made up to 08/11/08; full list of members (5 pages)
8 October 2008	Full accounts made up to 31 December 2007 (12 pages)
4 December 2007	Return made up to 08/11/07; full list of members (4 pages)
13 September 2007	Full accounts made up to 31 December 2006 (14 pages)
1 February 2007	Group of companies' accounts made up to 31 December 2005 (15 pages)
11 January 2007	Return made up to 08/11/06; no change of members (8 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2004 (16 pages)
24 January 2006	Director resigned (1 page)
16 December 2005	Return made up to 08/11/05; full list of members (4 pages)
5 July 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 November 2004	Return made up to 08/11/04; full list of members (9 pages)
27 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 August 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
17 April 2004	New director appointed (3 pages)
30 January 2004	Director resigned (1 page)
14 January 2004	Return made up to 08/11/03; full list of members (8 pages)
3 November 2003	New director appointed (3 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 March 2003	Full accounts made up to 31 December 2001 (18 pages)
2 December 2002	Return made up to 08/11/02; full list of members (8 pages)
30 January 2002	Auditor's resignation (1 page)
29 November 2001	Return made up to 08/11/01; full list of members (11 pages)
21 November 2001	Accounts for a medium company made up to 31 March 2001 (20 pages)
2 November 2001	Registered office changed on 02/11/01 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
24 October 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 August 2001	Statement of affairs (4 pages)
28 August 2001	Ad 03/07/01--------- Â£ si [email protected]=8373 Â£ ic 835666/844039 (2 pages)
7 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New director appointed (3 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (3 pages)
10 July 2001	Dec mort/charge * (5 pages)
22 June 2001	Memorandum and Articles of Association (25 pages)
31 January 2001	Accounts for a medium company made up to 31 March 2000 (22 pages)
11 December 2000	Return made up to 08/11/00; full list of members (11 pages)
15 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 June 2000	Memorandum and Articles of Association (25 pages)
10 March 2000	Accounts for a medium company made up to 31 March 1999 (20 pages)
23 December 1999	Return made up to 08/11/99; full list of members (11 pages)
12 March 1999	Accounts for a medium company made up to 31 March 1998 (21 pages)
22 December 1998	Return made up to 08/11/98; full list of members (10 pages)
8 January 1998	Return made up to 08/11/97; full list of members (11 pages)
13 November 1997	Accounts for a medium company made up to 31 March 1997 (21 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Ad 08/01/97-08/01/97 Â£ si [email protected]=5801 Â£ ic 829876/835677 (2 pages)
15 August 1997	Ad 10/03/97-10/03/97 Â£ si [email protected]=2320 Â£ ic 827556/829876 (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Registered office changed on 15/08/97 from: 1 east craibstone street bon accord square aberdeen AB11 6YQ (1 page)
8 November 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 October 1996	Full accounts made up to 31 March 1996 (19 pages)
16 October 1996	Registered office changed on 16/10/96 from: 1 east craibstone street bon accord square aberdeen grampian AB9 1YH (1 page)
16 October 1996	Secretary's particulars changed (1 page)
9 May 1996	Memorandum and Articles of Association (20 pages)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1996	Director's particulars changed (2 pages)
6 November 1995	Return made up to 08/11/95; full list of members (16 pages)

Brit Bit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland