BTS Int Limited

Company Name	BTS Int Limited
Company Status	Dissolved
Company Number	SC365914
Category	Private Limited Company
Incorporation Date	22 September 2009(14 years, 7 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Seymur Mehdiyev
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Azerbaijani
Status	Closed
Appointed	21 October 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 16 January 2024)
Role	CEO
Country of Residence	Azerbaijan
Correspondence Address	Suite 2/3, 2nd Floor, 48 West George Street Glasgow G2 1BP Scotland

Director Name	Ms Nilka Urieta
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Role	Business Woman
Country of Residence	Panama
Correspondence Address	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama

Director Name	Mr Neil Young
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(9 years after company formation)
Appointment Duration	1 year (resigned 21 October 2019)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland

Secretary Name	Arran Secretaries Ltd (Corporation)
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Correspondence Address	16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland

Contact

Website	btsint.co.uk

Location

Registered Address	Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Clydesdale South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Arran Business Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

19 September 2023	Director's details changed for Mr Seymur Mehdiyev on 19 September 2023 (2 pages)
19 September 2023	Registered office address changed from Suite 2/3, 2nd Floor, 48 West George Street Glasgow G2 1BP Scotland to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 19 September 2023 (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
20 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
14 September 2021	Compulsory strike-off action has been discontinued (1 page)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 30 September 2020 (3 pages)
31 August 2021	First Gazette notice for compulsory strike-off (1 page)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
27 August 2020	Registered office address changed from Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland to Suite 2/3, 2nd Floor, 48 West George Street Glasgow G2 1BP on 27 August 2020 (1 page)
21 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
26 October 2019	Compulsory strike-off action has been discontinued (1 page)
24 October 2019	Termination of appointment of Neil Young as a director on 21 October 2019 (1 page)
24 October 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 October 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
24 October 2019	Appointment of Mr Seymur Mehdiyev as a director on 21 October 2019 (2 pages)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
12 October 2018	Termination of appointment of Nilka Urieta as a director on 1 October 2018 (1 page)
12 October 2018	Appointment of Mr Neil Young as a director on 1 October 2018 (2 pages)
12 October 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
12 October 2018	Termination of appointment of Arran Secretaries Ltd as a secretary on 1 October 2018 (1 page)
1 September 2018	Compulsory strike-off action has been discontinued (1 page)
31 August 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
20 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
19 May 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
19 May 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
28 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
5 July 2016	Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016 (1 page)
9 December 2015	Total exemption full accounts made up to 30 September 2015 (8 pages)
9 December 2015	Total exemption full accounts made up to 30 September 2015 (8 pages)
25 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
25 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
25 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
30 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (4 pages)
18 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (4 pages)
18 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (4 pages)
29 April 2014	Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP United Kingdom on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP United Kingdom on 29 April 2014 (1 page)
17 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 June 2013	Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH United Kingdom on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH United Kingdom on 19 June 2013 (1 page)
20 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Registered office address changed from 84 Park Road Rosyth KY11 2JL on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 84 Park Road Rosyth KY11 2JL on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 84 Park Road Rosyth KY11 2JL on 5 October 2011 (1 page)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
26 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Secretary's details changed for Arran Secretaries Ltd on 1 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Arran Secretaries Ltd on 1 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Arran Secretaries Ltd on 1 September 2010 (2 pages)
22 September 2009	Incorporation (21 pages)
22 September 2009	Incorporation (21 pages)

BTS Int Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland