| Company Name | BTO Nominees Limited |
|---|---|
| Directors | Jeremy Stewart Glen and James Scott Wyper |
| Company Status | Active |
| Company Number | SC171309 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 January 1997(27 years, 4 months ago) |
| Previous Name | Brechin Tindal Oatts Nominees Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jeremy Stewart Glen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Hazelhurst, Bank Avenue Milngavie Glasgow |
| Director Name | Mr James Scott Wyper |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(22 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 48 St Vincent Street Glasgow G2 5HS Scotland |
| Secretary Name | BTO Solicitors Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 August 2016(19 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Correspondence Address | 48 St. Vincent Street Glasgow G2 5HS Scotland |
| Director Name | Mr Alan Charles Borthwick |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Mains Of Aiket Dunlop Ayrshire KA3 4DG Scotland |
| Secretary Name | Brechin Tindal Oatts, Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 31 August 2016) |
| Correspondence Address | 48 St Vincent Street Glasgow G2 5HS Scotland |
Contact
| Website | bto.co.uk |
|---|---|
| Telephone | 0141 2218012 |
| Telephone region | Glasgow |
Location
| Registered Address | 48 St Vincent Street Glasgow G2 5HS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
Filing History
| 23 February 2021 | Secretary's details changed for Bto Solicitors Llp on 23 February 2021 (1 page) |
|---|---|
| 18 February 2021 | Accounts for a dormant company made up to 31 January 2021 (1 page) |
| 20 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 31 January 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 16 April 2019 | Appointment of Mr James Scott Wyper as a director on 1 April 2019 (2 pages) |
| 16 April 2019 | Termination of appointment of Alan Charles Borthwick as a director on 31 March 2019 (1 page) |
| 21 February 2019 | Accounts for a dormant company made up to 31 January 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 13 February 2018 | Accounts for a dormant company made up to 31 January 2018 (1 page) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
| 27 February 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 31 August 2016 | Termination of appointment of Brechin Tindal Oatts, Solicitors as a secretary on 31 August 2016 (1 page) |
| 31 August 2016 | Appointment of Bto Solicitors Llp as a secretary on 31 August 2016 (2 pages) |
| 31 August 2016 | Appointment of Bto Solicitors Llp as a secretary on 31 August 2016 (2 pages) |
| 31 August 2016 | Termination of appointment of Brechin Tindal Oatts, Solicitors as a secretary on 31 August 2016 (1 page) |
| 16 February 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 16 February 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 14 January 2016 | Annual return made up to 13 January 2016 no member list (4 pages) |
| 14 January 2016 | Annual return made up to 13 January 2016 no member list (4 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 23 February 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 15 January 2015 | Annual return made up to 13 January 2015 no member list (4 pages) |
| 15 January 2015 | Annual return made up to 13 January 2015 no member list (4 pages) |
| 17 April 2014 | Company name changed brechin tindal oatts nominees LIMITED\certificate issued on 17/04/14
|
| 17 April 2014 | Company name changed brechin tindal oatts nominees LIMITED\certificate issued on 17/04/14
|
| 17 April 2014 | Resolutions
|
| 17 April 2014 | Resolutions
|
| 13 March 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 13 March 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 15 January 2014 | Annual return made up to 13 January 2014 no member list (4 pages) |
| 15 January 2014 | Annual return made up to 13 January 2014 no member list (4 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 15 January 2013 | Annual return made up to 13 January 2013 no member list (4 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 no member list (4 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 9 October 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 17 January 2012 | Annual return made up to 13 January 2012 no member list (4 pages) |
| 17 January 2012 | Annual return made up to 13 January 2012 no member list (4 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 18 January 2011 | Annual return made up to 13 January 2011 no member list (4 pages) |
| 18 January 2011 | Annual return made up to 13 January 2011 no member list (4 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 1 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 26 January 2010 | Annual return made up to 13 January 2010 no member list (3 pages) |
| 26 January 2010 | Secretary's details changed for Brechin Tindal Oatts, Solicitors on 26 January 2010 (1 page) |
| 26 January 2010 | Secretary's details changed for Brechin Tindal Oatts, Solicitors on 26 January 2010 (1 page) |
| 26 January 2010 | Annual return made up to 13 January 2010 no member list (3 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 2 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 22 January 2009 | Annual return made up to 13/01/09 (2 pages) |
| 22 January 2009 | Annual return made up to 13/01/09 (2 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 13 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 11 April 2008 | Resolutions
|
| 11 April 2008 | Resolutions
|
| 17 January 2008 | Annual return made up to 13/01/08 (2 pages) |
| 17 January 2008 | Annual return made up to 13/01/08 (2 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 16 January 2007 | Annual return made up to 13/01/07 (4 pages) |
| 16 January 2007 | Annual return made up to 13/01/07 (4 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 18 January 2006 | Annual return made up to 13/01/06 (4 pages) |
| 18 January 2006 | Annual return made up to 13/01/06 (4 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 23 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 14 January 2005 | Annual return made up to 13/01/05 (4 pages) |
| 14 January 2005 | Annual return made up to 13/01/05 (4 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 18 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 9 February 2004 | Annual return made up to 13/01/04 (4 pages) |
| 9 February 2004 | Annual return made up to 13/01/04 (4 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 19 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 16 January 2003 | Annual return made up to 13/01/03 (4 pages) |
| 16 January 2003 | Annual return made up to 13/01/03 (4 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 14 October 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 21 January 2002 | Annual return made up to 13/01/02 (3 pages) |
| 21 January 2002 | Annual return made up to 13/01/02 (3 pages) |
| 28 February 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 28 February 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 16 January 2001 | Annual return made up to 13/01/01 (3 pages) |
| 16 January 2001 | Annual return made up to 13/01/01 (3 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 3 April 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 17 January 2000 | Annual return made up to 13/01/00 (3 pages) |
| 17 January 2000 | Annual return made up to 13/01/00 (3 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 18 February 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 21 January 1999 | Annual return made up to 13/01/99 (4 pages) |
| 21 January 1999 | Annual return made up to 13/01/99 (4 pages) |
| 1 June 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 1 June 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 1 June 1998 | Resolutions
|
| 1 June 1998 | Resolutions
|
| 19 January 1998 | Annual return made up to 13/01/98 (4 pages) |
| 19 January 1998 | Annual return made up to 13/01/98 (4 pages) |
| 1 August 1997 | New secretary appointed (2 pages) |
| 1 August 1997 | New secretary appointed (2 pages) |
| 1 August 1997 | Secretary resigned (1 page) |
| 1 August 1997 | Secretary resigned (1 page) |
| 29 July 1997 | Company name changed tindal oatts nominees LIMITED\certificate issued on 30/07/97 (2 pages) |
| 29 July 1997 | Company name changed tindal oatts nominees LIMITED\certificate issued on 30/07/97 (2 pages) |
| 14 January 1997 | Incorporation (17 pages) |
| 14 January 1997 | Incorporation (17 pages) |