| Company Name | BTS Engineering Limited |
|---|---|
| Directors | Denise Stewart and Peter Stewart |
| Company Status | Active |
| Company Number | SC239745 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Denise Stewart |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | Gb-Sct |
| Correspondence Address | Inzievar Meadows Cairneyhill Dunfermline KY12 8HB Scotland |
| Director Name | Peter Stewart |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inzievar Meadows Cairneyhill Dunfermline KY12 8HB Scotland |
| Secretary Name | Denise Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Sct |
| Correspondence Address | Inzievar Meadows Cairneyhill Dunfermline KY12 8HB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 5/9 Bridge Street Bonnybridge FK4 1AD Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Bonnybridge and Larbert |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 500 at £1 | Denise Stewart 50.00% Ordinary |
|---|---|
| 500 at £1 | Peter Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,810 |
| Cash | £35,845 |
| Current Liabilities | £396,793 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 December 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
|---|---|
| 18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 25 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 30 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 22 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 22 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 25 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 28 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 24 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 26 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 8 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Denise Stewart on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Peter Stewart on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Peter Stewart on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Peter Stewart on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Denise Stewart on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Denise Stewart on 7 December 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 17 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 26 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 11 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 23 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 7 December 2004 | Return made up to 18/11/04; no change of members (7 pages) |
| 7 December 2004 | Return made up to 18/11/04; no change of members (7 pages) |
| 22 September 2004 | Ad 18/11/02--------- £ si 999@1 (2 pages) |
| 22 September 2004 | Ad 18/11/02--------- £ si 999@1 (2 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 8 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 18 November 2002 | Incorporation (16 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Incorporation (16 pages) |