| Company Name | BTL Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC292359 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2005(18 years, 6 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Daniel Gardiner |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Woodland Avenue Paisley PA2 8BH Scotland |
| Director Name | Mr Colin Steven Roe |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Stravaig Walk Paisley Renfrewshire PA2 0RX Scotland |
| Secretary Name | Mr Colin Steven Roe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(8 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months (closed 06 October 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Stravaig Walk Paisley Renfrewshire PA2 0RX Scotland |
| Director Name | Mrs Julie Ann Gardiner |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2006(11 months after company formation) |
| Appointment Duration | 9 years (closed 06 October 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Woodland Avenue Paisley PA2 8BH Scotland |
| Director Name | Sharon Tracy McManus |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2006(11 months after company formation) |
| Appointment Duration | 9 years (closed 06 October 2015) |
| Role | Property Investor |
| Correspondence Address | 20 Locher Way Houston Renfrewshire PA6 7AH Scotland |
| Director Name | Daniel Philip Arbon |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 31 Espedair Street Paisley Renfrewshire PA2 6NU Scotland |
| Secretary Name | Daniel Philip Arbon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 31 Espedair Street Paisley Renfrewshire PA2 6NU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,470 |
| Cash | £47,454 |
| Current Liabilities | £252,066 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2015 | Notice of move from Administration to Dissolution (19 pages) |
| 6 July 2015 | Administrator's progress report (19 pages) |
| 6 July 2015 | Notice of move from Administration to Dissolution (19 pages) |
| 6 July 2015 | Administrator's progress report (19 pages) |
| 12 February 2015 | Administrator's progress report (16 pages) |
| 12 February 2015 | Administrator's progress report (16 pages) |
| 16 January 2015 | Notice of extension of period of Administration (1 page) |
| 16 January 2015 | Notice of extension of period of Administration (1 page) |
| 20 August 2014 | Administrator's progress report (16 pages) |
| 20 August 2014 | Administrator's progress report (16 pages) |
| 27 January 2014 | Administrator's progress report (16 pages) |
| 27 January 2014 | Administrator's progress report (16 pages) |
| 23 December 2013 | Notice of extension of period of Administration (1 page) |
| 23 December 2013 | Notice of extension of period of Administration (1 page) |
| 29 August 2013 | Administrator's progress report (17 pages) |
| 29 August 2013 | Administrator's progress report (17 pages) |
| 22 March 2013 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 22 March 2013 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 20 February 2013 | Administrator's progress report (20 pages) |
| 20 February 2013 | Administrator's progress report (20 pages) |
| 9 January 2013 | Notice of extension of period of Administration (1 page) |
| 9 January 2013 | Notice of extension of period of Administration (1 page) |
| 22 August 2012 | Administrator's progress report (14 pages) |
| 22 August 2012 | Administrator's progress report (14 pages) |
| 27 February 2012 | Administrator's progress report (17 pages) |
| 27 February 2012 | Administrator's progress report (17 pages) |
| 15 December 2011 | Notice of extension of period of Administration (1 page) |
| 15 December 2011 | Notice of extension of period of Administration (1 page) |
| 31 August 2011 | Administrator's progress report (19 pages) |
| 31 August 2011 | Administrator's progress report (19 pages) |
| 28 February 2011 | Administrator's progress report (19 pages) |
| 28 February 2011 | Administrator's progress report (19 pages) |
| 12 January 2011 | Notice of extension of period of Administration (1 page) |
| 12 January 2011 | Notice of extension of period of Administration (1 page) |
| 3 September 2010 | Administrator's progress report (19 pages) |
| 3 September 2010 | Administrator's progress report (19 pages) |
| 5 March 2010 | Administrator's progress report (20 pages) |
| 5 March 2010 | Administrator's progress report (20 pages) |
| 15 January 2010 | Notice of extension of period of Administration (2 pages) |
| 15 January 2010 | Notice of extension of period of Administration (2 pages) |
| 2 September 2009 | Administrator's progress report (17 pages) |
| 2 September 2009 | Administrator's progress report (17 pages) |
| 17 July 2009 | Notice of extension of period of Administration (1 page) |
| 17 July 2009 | Notice of extension of period of Administration (1 page) |
| 11 March 2009 | Administrator's progress report (18 pages) |
| 11 March 2009 | Administrator's progress report (18 pages) |
| 16 September 2008 | Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (19 pages) |
| 16 September 2008 | Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (19 pages) |
| 9 September 2008 | Statement of administrator's proposal (28 pages) |
| 9 September 2008 | Statement of administrator's proposal (28 pages) |
| 30 July 2008 | Appointment of an administrator (3 pages) |
| 30 July 2008 | Appointment of an administrator (3 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 123 stockwell street glasgow G1 4LT (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 123 stockwell street glasgow G1 4LT (1 page) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 55 (3 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 55 (3 pages) |
| 6 March 2008 | Particulars of a mortgage or charge / charge no: 54 (3 pages) |
| 6 March 2008 | Particulars of a mortgage or charge / charge no: 54 (3 pages) |
| 16 January 2008 | Partic of mort/charge * (3 pages) |
| 16 January 2008 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 13 December 2007 | Partic of mort/charge * (3 pages) |
| 13 December 2007 | Partic of mort/charge * (3 pages) |
| 21 November 2007 | Partic of mort/charge * (3 pages) |
| 21 November 2007 | Partic of mort/charge * (3 pages) |
| 15 November 2007 | Partic of mort/charge * (3 pages) |
| 15 November 2007 | Partic of mort/charge * (3 pages) |
| 8 November 2007 | Partic of mort/charge * (3 pages) |
| 8 November 2007 | Partic of mort/charge * (3 pages) |
| 5 November 2007 | Partic of mort/charge * (3 pages) |
| 5 November 2007 | Partic of mort/charge * (3 pages) |
| 5 November 2007 | Partic of mort/charge * (3 pages) |
| 5 November 2007 | Partic of mort/charge * (3 pages) |
| 5 November 2007 | Partic of mort/charge * (3 pages) |
| 5 November 2007 | Partic of mort/charge * (3 pages) |
| 31 October 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 31 October 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 30 October 2007 | Partic of mort/charge * (3 pages) |
| 30 October 2007 | Partic of mort/charge * (3 pages) |
| 30 October 2007 | Partic of mort/charge * (3 pages) |
| 30 October 2007 | Partic of mort/charge * (3 pages) |
| 10 October 2007 | Partic of mort/charge * (3 pages) |
| 10 October 2007 | Partic of mort/charge * (3 pages) |
| 5 October 2007 | Partic of mort/charge * (3 pages) |
| 5 October 2007 | Partic of mort/charge * (3 pages) |
| 14 September 2007 | Partic of mort/charge * (3 pages) |
| 14 September 2007 | Partic of mort/charge * (3 pages) |
| 10 September 2007 | Partic of mort/charge * (3 pages) |
| 10 September 2007 | Partic of mort/charge * (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 August 2007 | Partic of mort/charge * (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 7 August 2007 | Partic of mort/charge * (3 pages) |
| 7 August 2007 | Partic of mort/charge * (3 pages) |
| 7 August 2007 | Partic of mort/charge * (3 pages) |
| 7 August 2007 | Partic of mort/charge * (3 pages) |
| 7 August 2007 | Partic of mort/charge * (3 pages) |
| 7 August 2007 | Partic of mort/charge * (3 pages) |
| 2 August 2007 | Partic of mort/charge * (3 pages) |
| 2 August 2007 | Partic of mort/charge * (3 pages) |
| 2 August 2007 | Partic of mort/charge * (3 pages) |
| 2 August 2007 | Partic of mort/charge * (3 pages) |
| 11 July 2007 | Partic of mort/charge * (3 pages) |
| 11 July 2007 | Partic of mort/charge * (3 pages) |
| 28 June 2007 | Partic of mort/charge * (3 pages) |
| 28 June 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 10 May 2007 | Partic of mort/charge * (3 pages) |
| 10 May 2007 | Partic of mort/charge * (3 pages) |
| 13 April 2007 | Partic of mort/charge * (3 pages) |
| 13 April 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Partic of mort/charge * (3 pages) |
| 11 April 2007 | Partic of mort/charge * (3 pages) |
| 11 April 2007 | Partic of mort/charge * (3 pages) |
| 29 March 2007 | Partic of mort/charge * (3 pages) |
| 29 March 2007 | Partic of mort/charge * (3 pages) |
| 16 February 2007 | Partic of mort/charge * (3 pages) |
| 16 February 2007 | Partic of mort/charge * (3 pages) |
| 9 February 2007 | Partic of mort/charge * (3 pages) |
| 9 February 2007 | Partic of mort/charge * (3 pages) |
| 8 February 2007 | Partic of mort/charge * (3 pages) |
| 8 February 2007 | Partic of mort/charge * (3 pages) |
| 30 January 2007 | Partic of mort/charge * (3 pages) |
| 30 January 2007 | Partic of mort/charge * (3 pages) |
| 4 January 2007 | Partic of mort/charge * (3 pages) |
| 4 January 2007 | Partic of mort/charge * (3 pages) |
| 8 December 2006 | Partic of mort/charge * (3 pages) |
| 8 December 2006 | Partic of mort/charge * (3 pages) |
| 6 December 2006 | Partic of mort/charge * (3 pages) |
| 6 December 2006 | Partic of mort/charge * (3 pages) |
| 30 November 2006 | Partic of mort/charge * (3 pages) |
| 30 November 2006 | Partic of mort/charge * (3 pages) |
| 25 November 2006 | Partic of mort/charge * (3 pages) |
| 25 November 2006 | Partic of mort/charge * (3 pages) |
| 22 November 2006 | Return made up to 27/10/06; full list of members
|
| 22 November 2006 | Return made up to 27/10/06; full list of members
|
| 8 November 2006 | Partic of mort/charge * (3 pages) |
| 8 November 2006 | Partic of mort/charge * (3 pages) |
| 2 November 2006 | Resolutions
|
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | Memorandum and Articles of Association (6 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | Resolutions
|
| 2 November 2006 | Memorandum and Articles of Association (6 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 23 October 2006 | Ad 28/09/06--------- £ si 158@1=158 £ ic 842/1000 (2 pages) |
| 23 October 2006 | Ad 28/09/06--------- £ si 158@1=158 £ ic 842/1000 (2 pages) |
| 30 June 2006 | Secretary resigned;director resigned (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | Secretary resigned;director resigned (1 page) |
| 16 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 16 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 123 stockwell street glasgow G1 4LT (1 page) |
| 16 February 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 123 stockwell street glasgow G1 4LT (1 page) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 31 October 2005 | Secretary resigned (1 page) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | Secretary resigned (1 page) |
| 31 October 2005 | Director resigned (1 page) |
| 27 October 2005 | Incorporation (16 pages) |
| 27 October 2005 | Incorporation (16 pages) |