BT & Et Ltd.

Company Name	BT & Et Ltd.
Directors	Benjamin James Terry and Samuel Scott Terry
Company Status	Active
Company Number	SC258443
Category	Private Limited Company
Incorporation Date	29 October 2003(20 years, 5 months ago)
Previous Name	The St. Swithin Preschool And Infant Nurseries Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Benjamin James Terry
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(13 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cirrus Building 6 International Avenue Abz Business Park Dyce Drive, Dyce Aberdeen Aberdeenshire AB21 0BH Scotland

Director Name	Mr Samuel Scott Terry
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cirrus Building 6 International Avenue Abz Business Park Dyce Drive, Dyce Aberdeen Aberdeenshire AB21 0BH Scotland

Director Name	Bill Terry
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	27. Belvidere Street Aberdeen AB25 2QS Scotland

Director Name	Mrs Elaine Terry
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27. Belvidere Street Aberdeen AB25 2QS Scotland

Secretary Name	Mrs Elaine Terry
Nationality	British
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27. Belvidere Street Aberdeen AB25 2QS Scotland

Contact

Website	www.thestswithin.com

Location

Registered Address	Cirrus Building 6 International Avenue Abz Business Park Dyce Drive, Dyce Aberdeen Aberdeenshire AB21 0BH Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

13 June 2013	Delivered on: 20 June 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 357 great western road, aberdeen ABN57205. Notification of addition to or amendment of charge. Outstanding
13 June 2013	Delivered on: 20 June 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 44 st swithin street, aberdeen ABN1846. Notification of addition to or amendment of charge. Outstanding

Filing History

2 August 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
17 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
3 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 May 2020	Director's details changed for Mr Samuel Scott Terry on 7 February 2020 (2 pages)
7 May 2020	Director's details changed for Mr Samuel Scott Terry on 7 May 2020 (2 pages)
19 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
14 January 2019	Change of details for Bst Holdings Limited as a person with significant control on 11 January 2019 (2 pages)
4 January 2019	Registered office address changed from 27 Belvidere Street Aberdeen Aberdeenshire AB25 2QS to Cirrus Building 6 International Avenue Abz Business Park Dyce Drive, Dyce Aberdeen Aberdeenshire AB21 0BH on 4 January 2019 (1 page)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 July 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
26 May 2017	Appointment of Mr Samuel Scott Terry as a director on 28 April 2017 (3 pages)
26 May 2017	Appointment of Mr Samuel Scott Terry as a director on 28 April 2017 (3 pages)
13 May 2017	Termination of appointment of Bill Terry as a director on 1 May 2017 (2 pages)
13 May 2017	Termination of appointment of Elaine Terry as a secretary on 1 May 2017 (2 pages)
13 May 2017	Termination of appointment of Elaine Terry as a director on 1 May 2017 (2 pages)
13 May 2017	Termination of appointment of Elaine Terry as a secretary on 1 May 2017 (2 pages)
13 May 2017	Termination of appointment of Elaine Terry as a director on 1 May 2017 (2 pages)
13 May 2017	Termination of appointment of Bill Terry as a director on 1 May 2017 (2 pages)
7 March 2017	Appointment of Benjamin James Terry as a director on 1 March 2017 (3 pages)
7 March 2017	Appointment of Benjamin James Terry as a director on 1 March 2017 (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
23 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-11 (1 page)
23 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-11 RES15 ‐ Change company name resolution on 2016-03-11 (1 page)
23 March 2016	Company name changed the st. Swithin preschool and infant nurseries LIMITED\certificate issued on 23/03/16 CONNOT ‐ Change of name notice (3 pages)
23 March 2016	Company name changed the st. Swithin preschool and infant nurseries LIMITED\certificate issued on 23/03/16 CONNOT ‐ Change of name notice (3 pages)
17 March 2016	Satisfaction of charge SC2584430002 in full (4 pages)
17 March 2016	Registered office address changed from 24. St. Swithin Street Aberdeen AB10 6XD to 27 Belvidere Street Aberdeen Aberdeenshire AB25 2QS on 17 March 2016 (2 pages)
17 March 2016	Satisfaction of charge SC2584430001 in full (4 pages)
17 March 2016	Registered office address changed from 24. St. Swithin Street Aberdeen AB10 6XD to 27 Belvidere Street Aberdeen Aberdeenshire AB25 2QS on 17 March 2016 (2 pages)
17 March 2016	Satisfaction of charge SC2584430001 in full (4 pages)
17 March 2016	Satisfaction of charge SC2584430002 in full (4 pages)
3 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 700,000 (5 pages)
3 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 700,000 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
11 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 700,000 (5 pages)
11 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 700,000 (5 pages)
8 May 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
8 May 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
11 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 700,000 (5 pages)
11 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 700,000 (5 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
10 July 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 699,998.00 (4 pages)
10 July 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 699,998.00 (4 pages)
20 June 2013	Registration of charge 2584430002 (9 pages)
20 June 2013	Registration of charge 2584430001 (8 pages)
20 June 2013	Registration of charge 2584430002 (9 pages)
20 June 2013	Registration of charge 2584430001 (8 pages)
24 May 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
24 May 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
12 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
1 August 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
28 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
16 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
7 December 2009	Director's details changed for Elaine Terry on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Bill Terry on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Elaine Terry on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Bill Terry on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Bill Terry on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Elaine Terry on 1 October 2009 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
11 June 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
7 November 2008	Return made up to 29/10/08; full list of members (4 pages)
7 November 2008	Return made up to 29/10/08; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
23 November 2007	Return made up to 29/10/07; full list of members (7 pages)
23 November 2007	Return made up to 29/10/07; full list of members (7 pages)
8 August 2007	Accounts made up to 31 October 2006 (1 page)
8 August 2007	Accounts made up to 31 October 2006 (1 page)
9 November 2006	Return made up to 29/10/06; full list of members (7 pages)
9 November 2006	Return made up to 29/10/06; full list of members (7 pages)
21 August 2006	Accounts made up to 31 October 2005 (1 page)
21 August 2006	Accounts made up to 31 October 2005 (1 page)
22 November 2005	Return made up to 29/10/05; full list of members (7 pages)
22 November 2005	Return made up to 29/10/05; full list of members (7 pages)
26 July 2005	Accounts made up to 31 October 2004 (2 pages)
26 July 2005	Accounts made up to 31 October 2004 (2 pages)
28 January 2005	Return made up to 29/10/04; full list of members (7 pages)
28 January 2005	Return made up to 29/10/04; full list of members (7 pages)
29 October 2003	Incorporation (12 pages)
29 October 2003	Incorporation (12 pages)

BT & Et Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland