| Company Name | Bti1998 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC185885 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1998(25 years, 11 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
| Previous Name | Barrhead Travel International Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr George William Glen |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Floor 4b Mirren Chambers 41 Gauze Street Paisley Renfrewshire PA1 1EX Scotland |
| Secretary Name | Mrs Frances Glen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Floor 4b Mirren Chambers 41 Gauze Street Paisley Renfrewshire PA1 1EX Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Floor 4b Mirren Chambers 41 Gauze Street Paisley Renfrewshire PA1 1EX Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
Shareholders
| 1 at £1 | Frances Glen 50.00% Ordinary |
|---|---|
| 1 at £1 | George Glen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 June 2017 | Confirmation statement made on 19 May 2017 with updates (7 pages) |
|---|---|
| 2 June 2017 | Director's details changed for Mr George William Glen on 28 February 2017 (2 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 12 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 3 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 1 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 May 2013 | Director's details changed for Mr George William Glen on 20 December 2012 (2 pages) |
| 23 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Director's details changed for Mr George Glen on 26 April 2011 (2 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Secretary's details changed for Frances Glen on 19 May 2010 (1 page) |
| 3 June 2010 | Director's details changed for George Glen on 19 May 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from 8 Walkinshaw Street Johnstone Renfrewshire PA5 8AB on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 8 Walkinshaw Street Johnstone Renfrewshire PA5 8AB on 2 June 2010 (1 page) |
| 21 September 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 4 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 19 May 2008 | Director's change of particulars / george glen / 19/05/2008 (1 page) |
| 19 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 4 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 2 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 8 August 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 11 July 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 1 July 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 27 October 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 3 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 16 July 2002 | Return made up to 19/05/02; full list of members
|
| 20 June 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 28 June 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 1 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 23 May 2000 | Return made up to 19/05/00; full list of members
|
| 2 March 2000 | Resolutions
|
| 2 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 24 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 31 July 1998 | New director appointed (2 pages) |
| 31 July 1998 | Director resigned (1 page) |
| 31 July 1998 | Secretary resigned (1 page) |
| 31 July 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | Incorporation (13 pages) |