Bitcoin Express Ltd

Company Name	Bitcoin Express Ltd
Company Status	Dissolved
Company Number	SC176903
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 10 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)
Previous Names	Laidlaw International (UK) Limited and Give Carrot Ltd

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Martin John Riley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	Hong Kong
Correspondence Address	406 Alliance Building 130-136 Connaught Road Central Hong Kong Hong Kong

Director Name	Mr Andreas Lindgren
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 February 2014(16 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 10 December 2019)
Role	Marketing Director
Country of Residence	Sweden
Correspondence Address	Unit 12 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST Scotland

Director Name	Mr Ricky Charles Rand
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2014(16 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 10 December 2019)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Unit 12 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Lo Leng Ang Wilkie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British National Ove
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	406 Alliance Building 130-136 Connaught Road Central Hong Kong Hong Kong

Secretary Name	Leigh Foot
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	David Alastair George Grant
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Carse Grange, The Grange Perth Errol PH2 7TB Scotland

Secretary Name	Elizabeth Martha Tyler
Nationality	British
Status	Resigned
Appointed	21 June 2006(8 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 March 2018)
Role	Accounts Manager
Correspondence Address	Lainchoil Dorback Nethybridge Inverness Shire PH25 3EE Scotland

Contact

Website	cairngormclinic.co.uk

Location

Registered Address	Unit 12 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey

Shareholders

50 at £1	Martin Riley 50.00% Ordinary
50 at £1	Ricky Rand 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,336
Cash	£112
Current Liabilities	£400

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

10 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019	First Gazette notice for voluntary strike-off (1 page)
12 September 2019	Application to strike the company off the register (3 pages)
4 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-16 (3 pages)
8 March 2018	Termination of appointment of Elizabeth Martha Tyler as a secretary on 8 March 2018 (1 page)
8 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 100 (5 pages)
27 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 100 (5 pages)
21 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 100 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 February 2014	Termination of appointment of Lo Wilkie as a director (1 page)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
26 February 2014	Appointment of Mr Andreas Lindgren as a director (2 pages)
26 February 2014	Appointment of Mr Ricky Charles Rand as a director (2 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
26 February 2014	Appointment of Mr Andreas Lindgren as a director (2 pages)
26 February 2014	Appointment of Mr Ricky Charles Rand as a director (2 pages)
26 February 2014	Termination of appointment of Lo Wilkie as a director (1 page)
13 February 2014	Company name changed laidlaw international (uk) LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution (3 pages)
13 February 2014	Company name changed laidlaw international (uk) LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution (3 pages)
12 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 100 (3 pages)
12 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 100 (3 pages)
4 December 2013	Registered office address changed from Unit 12 Dalfaber Estate Aviemore Inverness-Shire PH22 1PY on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Unit 12 Dalfaber Estate Aviemore Inverness-Shire PH22 1PY on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Unit 12 Dalfaber Estate Aviemore Inverness-Shire PH22 1PY on 4 December 2013 (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
13 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
25 July 2010	Director's details changed for Lo Leng Ang Wilkie on 1 January 2010 (2 pages)
25 July 2010	Director's details changed for Martin John Riley on 1 January 2010 (2 pages)
25 July 2010	Director's details changed for Martin John Riley on 1 January 2010 (2 pages)
25 July 2010	Director's details changed for Martin John Riley on 1 January 2010 (2 pages)
25 July 2010	Director's details changed for Lo Leng Ang Wilkie on 1 January 2010 (2 pages)
25 July 2010	Director's details changed for Lo Leng Ang Wilkie on 1 January 2010 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 October 2009	Annual return made up to 28 June 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 28 June 2009 with a full list of shareholders (4 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
8 July 2008	Return made up to 28/06/08; full list of members (4 pages)
8 July 2008	Return made up to 28/06/08; full list of members (4 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
24 October 2007	Return made up to 28/06/07; full list of members (2 pages)
24 October 2007	Return made up to 28/06/07; full list of members (2 pages)
21 March 2007	Return made up to 28/06/06; full list of members (2 pages)
21 March 2007	Return made up to 28/06/06; full list of members (2 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
10 July 2006	Registered office changed on 10/07/06 from: 15 ward road dundee angus DD1 1ND (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 15 ward road dundee angus DD1 1ND (1 page)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
23 August 2005	Return made up to 28/06/05; full list of members (2 pages)
23 August 2005	Return made up to 28/06/05; full list of members (2 pages)
23 August 2005	Registered office changed on 23/08/05 from: 15 ward road dundee (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 15 ward road dundee (1 page)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
30 June 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (7 pages)
30 June 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (7 pages)
6 January 2004	Return made up to 02/07/03; full list of members (7 pages)
6 January 2004	Return made up to 02/07/03; full list of members (7 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
11 July 2002	Return made up to 02/07/02; full list of members (5 pages)
11 July 2002	Return made up to 02/07/02; full list of members (5 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
15 August 2001	Return made up to 02/07/01; full list of members (5 pages)
15 August 2001	Return made up to 02/07/01; full list of members (5 pages)
13 August 2001	Registered office changed on 13/08/01 from: 41 reform street 2ND floor dundee angus DD1 1SH (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 41 reform street 2ND floor dundee angus DD1 1SH (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
17 July 2000	Return made up to 02/07/00; full list of members (6 pages)
17 July 2000	Return made up to 02/07/00; full list of members (6 pages)
25 November 1999	Return made up to 02/07/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 (6 pages)
25 November 1999	Return made up to 02/07/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
27 July 1998	Return made up to 02/07/98; full list of members (6 pages)
27 July 1998	Return made up to 02/07/98; full list of members (6 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
1 August 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
1 August 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
2 July 1997	Incorporation (26 pages)
2 July 1997	Incorporation (26 pages)

Bitcoin Express Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland