| Company Name | BTW Money Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC328903 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2007(15 years, 7 months ago) |
| Dissolution Date | 19 June 2018 (4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Peter Christopher Dean |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2008(7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 19 June 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 89 West Regent Street Glasgow G2 2BA Scotland |
| Director Name | Patrick Dean |
|---|---|
| Date of Birth | March 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Business Analyst And Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland |
| Secretary Name | Mrs Mary Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland |
| Secretary Name | Mr Peter Christopher Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2008(7 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 02 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 89 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 7 at £1 | Peter Christopher Dean 70.00% Ordinary |
|---|---|
| 3 at £1 | Patrick Dean 30.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2018 | Application to strike the company off the register (1 page) |
| 30 November 2017 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 30 November 2017 (1 page) |
| 30 November 2017 | Director's details changed for Mr Peter Christopher Dean on 30 November 2017 (2 pages) |
| 30 November 2017 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 30 November 2017 (1 page) |
| 30 November 2017 | Director's details changed for Mr Peter Christopher Dean on 30 November 2017 (2 pages) |
| 23 November 2017 | Termination of appointment of Peter Christopher Dean as a secretary on 2 November 2017 (1 page) |
| 23 November 2017 | Termination of appointment of Patrick Dean as a director on 2 November 2017 (1 page) |
| 23 November 2017 | Termination of appointment of Mary Dean as a secretary on 2 November 2017 (1 page) |
| 23 November 2017 | Termination of appointment of Peter Christopher Dean as a secretary on 2 November 2017 (1 page) |
| 23 November 2017 | Termination of appointment of Patrick Dean as a director on 2 November 2017 (1 page) |
| 23 November 2017 | Termination of appointment of Mary Dean as a secretary on 2 November 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Patrick Dean as a director on 2 November 2017 (1 page) |
| 2 November 2017 | Cessation of Patrick Peter Dean as a person with significant control on 2 November 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Mary Dean as a secretary on 2 November 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Peter Christopher Dean as a secretary on 2 November 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Patrick Dean as a director on 2 November 2017 (1 page) |
| 2 November 2017 | Cessation of Patrick Peter Dean as a person with significant control on 2 November 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Mary Dean as a secretary on 2 November 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Peter Christopher Dean as a secretary on 2 November 2017 (1 page) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 15 April 2016 | Director's details changed for Mr Peter Christopher Dean on 14 March 2016 (2 pages) |
| 15 April 2016 | Director's details changed for Mr Peter Christopher Dean on 14 March 2016 (2 pages) |
| 14 April 2016 | Director's details changed for Mr Peter Christopher Dean on 14 April 2016 (2 pages) |
| 14 April 2016 | Secretary's details changed for Mr Peter Christopher Dean on 14 April 2016 (1 page) |
| 14 April 2016 | Director's details changed for Patrick Dean on 14 April 2016 (2 pages) |
| 14 April 2016 | Secretary's details changed for Mrs Mary Dean on 14 April 2016 (1 page) |
| 14 April 2016 | Director's details changed for Mr Peter Christopher Dean on 14 April 2016 (2 pages) |
| 14 April 2016 | Secretary's details changed for Mr Peter Christopher Dean on 14 April 2016 (1 page) |
| 14 April 2016 | Director's details changed for Patrick Dean on 14 April 2016 (2 pages) |
| 14 April 2016 | Secretary's details changed for Mrs Mary Dean on 14 April 2016 (1 page) |
| 13 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 26 January 2016 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 3 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 12 August 2014 | Director's details changed for Patrick Dean on 1 January 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Patrick Dean on 1 January 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Patrick Dean on 1 January 2014 (2 pages) |
| 26 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 26 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 26 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Patrick Dean on 8 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Patrick Dean on 8 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Patrick Dean on 8 August 2010 (2 pages) |
| 3 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 3 September 2009 | Secretary's change of particulars / mary dean / 01/05/2009 (2 pages) |
| 3 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 3 September 2009 | Secretary's change of particulars / mary dean / 01/05/2009 (2 pages) |
| 10 June 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 10 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 10 June 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 10 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 2 April 2009 | Return made up to 08/08/08; full list of members (4 pages) |
| 2 April 2009 | Return made up to 08/08/08; full list of members (4 pages) |
| 1 April 2009 | Director and secretary's change of particulars / peter dean / 01/05/2008 (2 pages) |
| 1 April 2009 | Director's change of particulars / patrick dean / 01/05/2008 (1 page) |
| 1 April 2009 | Director and secretary's change of particulars / peter dean / 01/05/2008 (2 pages) |
| 1 April 2009 | Director's change of particulars / patrick dean / 01/05/2008 (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from white lodge 93 peel road thorntonhall glasgow G74 5AA (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from white lodge 93 peel road thorntonhall glasgow G74 5AA (1 page) |
| 19 March 2008 | Director and secretary appointed peter christopher dean (2 pages) |
| 19 March 2008 | Director and secretary appointed peter christopher dean (2 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 93 white lodge, peel road thorntonhall glasgow G74 5AA (1 page) |
| 11 September 2007 | Ad 08/08/07-05/09/07 £ si [email protected]=2 £ ic 1/3 (2 pages) |
| 11 September 2007 | New secretary appointed (2 pages) |
| 11 September 2007 | New director appointed (2 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 93 white lodge, peel road thorntonhall glasgow G74 5AA (1 page) |
| 11 September 2007 | Ad 08/08/07-05/09/07 £ si [email protected]=2 £ ic 1/3 (2 pages) |
| 11 September 2007 | New secretary appointed (2 pages) |
| 11 September 2007 | New director appointed (2 pages) |
| 10 August 2007 | Director resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Resolutions
|
| 10 August 2007 | Director resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Resolutions
|
| 8 August 2007 | Incorporation (17 pages) |
| 8 August 2007 | Incorporation (17 pages) |