BTO Trustees Stratford Limited

Company Name	BTO Trustees Stratford Limited
Directors	Karen Susan Brodie and Jeremy Stewart Glen
Company Status	Active
Company Number	SC177611
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 July 1997(26 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Karen Susan Brodie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Treeside 20 The Loaning Giffnock G46 6SF Scotland

Director Name	Mr Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hazelhurst, Bank Avenue Milngavie Glasgow

Secretary Name	BTO Solicitors Llp (Corporation)
Status	Current
Appointed	01 April 2016(18 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
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	31 July 1997(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Mains Of Aiket Dunlop Ayrshire KA3 4DG Scotland

Director Name	James Dickson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Austen Road Jordanhill Glasgow Strathclyde G13 1SJ Scotland

Director Name	Alexander Stephen Macgregor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2001)
Role	Solicitor
Correspondence Address	53 Dalziel Drive Glasgow G41 4NY Scotland

Director Name	William Smith Geates Young
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Ayr Road Glasgow G46 6SB Scotland

Director Name	Mr William Stewart Colin Speirs
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Heatherton Hillside Road Barrhead East Renfrewshire G78 1ES Scotland

Secretary Name	Brechin Tindal Oatts, Solicitors (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	48 St Vincent Street Glasgow G2 5HS Scotland

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 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Filing History

23 February 2021	Secretary's details changed for Bto Solicitors Llp on 23 February 2021 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 July 2020 (1 page)
31 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 July 2019 (1 page)
6 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
16 April 2019	Termination of appointment of Alan Charles Borthwick as a director on 31 March 2019 (1 page)
20 August 2018	Accounts for a dormant company made up to 31 July 2018 (1 page)
1 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 July 2017 (1 page)
30 August 2017	Accounts for a dormant company made up to 31 July 2017 (1 page)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
14 July 2017	Termination of appointment of Brechin Tindal Oatts, Solicitors as a secretary on 1 April 2016 (1 page)
14 July 2017	Termination of appointment of Brechin Tindal Oatts, Solicitors as a secretary on 1 April 2016 (1 page)
14 July 2017	Appointment of Bto Solicitors Llp as a secretary on 1 April 2016 (2 pages)
14 July 2017	Appointment of Bto Solicitors Llp as a secretary on 1 April 2016 (2 pages)
17 August 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
17 August 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
9 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
18 August 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
18 August 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
11 August 2015	Annual return made up to 30 July 2015 no member list (5 pages)
11 August 2015	Annual return made up to 30 July 2015 no member list (5 pages)
30 August 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
30 August 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
1 August 2014	Termination of appointment of William Stewart Colin Speirs as a director on 31 March 2014 (1 page)
1 August 2014	Termination of appointment of William Stewart Colin Speirs as a director on 31 March 2014 (1 page)
1 August 2014	Annual return made up to 30 July 2014 no member list (5 pages)
1 August 2014	Annual return made up to 30 July 2014 no member list (5 pages)
16 April 2014	Termination of appointment of William Young as a director (2 pages)
16 April 2014	Termination of appointment of William Young as a director (2 pages)
14 March 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
14 March 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
30 July 2013	Annual return made up to 30 July 2013 no member list (7 pages)
30 July 2013	Annual return made up to 30 July 2013 no member list (7 pages)
9 April 2013	Termination of appointment of James Dickson as a director (2 pages)
9 April 2013	Termination of appointment of James Dickson as a director (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
3 August 2012	Annual return made up to 30 July 2012 no member list (8 pages)
3 August 2012	Annual return made up to 30 July 2012 no member list (8 pages)
19 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
19 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
3 August 2011	Annual return made up to 30 July 2011 no member list (8 pages)
3 August 2011	Annual return made up to 30 July 2011 no member list (8 pages)
14 April 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
14 April 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
3 August 2010	Annual return made up to 30 July 2010 no member list (8 pages)
3 August 2010	Secretary's details changed for Brechin Tindal Oatts, Solicitors on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for Karen Susan Brodie on 30 July 2010 (2 pages)
3 August 2010	Annual return made up to 30 July 2010 no member list (8 pages)
3 August 2010	Director's details changed for James Dickson on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for William Smith Geates Young on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for James Dickson on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for Karen Susan Brodie on 30 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Brechin Tindal Oatts, Solicitors on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for William Smith Geates Young on 30 July 2010 (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
15 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
30 July 2009	Annual return made up to 30/07/09 (4 pages)
30 July 2009	Annual return made up to 30/07/09 (4 pages)
11 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
11 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
1 August 2008	Annual return made up to 31/07/08 (4 pages)
1 August 2008	Annual return made up to 31/07/08 (4 pages)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
11 April 2008	Memorandum and Articles of Association (3 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alter memorandum 27/03/2008 (8 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alter memorandum 27/03/2008 (8 pages)
11 April 2008	Memorandum and Articles of Association (3 pages)
1 August 2007	Annual return made up to 31/07/07 (6 pages)
1 August 2007	Annual return made up to 31/07/07 (6 pages)
23 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
23 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
3 August 2006	Annual return made up to 31/07/06 (6 pages)
3 August 2006	Annual return made up to 31/07/06 (6 pages)
22 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
22 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 August 2005	Annual return made up to 31/07/05 (6 pages)
5 August 2005	Annual return made up to 31/07/05 (6 pages)
19 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
19 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
3 August 2004	Annual return made up to 31/07/04 363(288) ‐ Director's particulars changed (6 pages)
3 August 2004	Annual return made up to 31/07/04 363(288) ‐ Director's particulars changed (6 pages)
26 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
26 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
5 August 2003	Annual return made up to 31/07/03 (6 pages)
5 August 2003	Annual return made up to 31/07/03 (6 pages)
24 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
24 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
2 August 2002	Annual return made up to 31/07/02 363(288) ‐ Director's particulars changed (6 pages)
2 August 2002	Annual return made up to 31/07/02 363(288) ‐ Director's particulars changed (6 pages)
17 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
17 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
2 August 2001	Annual return made up to 31/07/01 (5 pages)
2 August 2001	Annual return made up to 31/07/01 (5 pages)
8 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
8 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
1 August 2000	Annual return made up to 31/07/00 363(288) ‐ Director's particulars changed (5 pages)
1 August 2000	Annual return made up to 31/07/00 363(288) ‐ Director's particulars changed (5 pages)
3 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
3 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
4 August 1999	Annual return made up to 31/07/99 (6 pages)
4 August 1999	Annual return made up to 31/07/99 (6 pages)
16 September 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
16 September 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
10 August 1998	Annual return made up to 31/07/98 (6 pages)
10 August 1998	Annual return made up to 31/07/98 (6 pages)
12 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
31 July 1997	Incorporation (15 pages)
31 July 1997	Incorporation (15 pages)

BTO Trustees Stratford Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland