Blockchain Technology Partners Limited

Company Name	Blockchain Technology Partners Limited
Company Status	Liquidation
Company Number	SC598737
Category	Private Limited Company
Incorporation Date	1 June 2018(5 years, 11 months ago)
Previous Name	Dhjkm Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Duncan Johnston-Watt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Paul David Forrest
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Kevin Timothy O'Donnell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	14 May 2020(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Sri Ayangar
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	24 February 2021(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Arjun Singh Kandola
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(2 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Dr Georg Stricker
Date of Birth	December 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	20 July 2021(3 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 October 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Location

Registered Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2023 (1 year, 3 months ago)
Next Return Due	18 January 2024 (overdue)

Charges

7 December 2020	Delivered on: 10 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

3 October 2023	Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 3 October 2023 (2 pages)
22 September 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20 (1 page)
11 August 2023	Appointment of Mr Wouter Volckaert as a director on 10 August 2023 (2 pages)
9 August 2023	Statement of capital following an allotment of shares on 9 August 2023 GBP 37,900 (3 pages)
1 August 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
17 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 May 2023	Statement of capital following an allotment of shares on 4 May 2023 GBP 36,400 (3 pages)
17 May 2023	Memorandum and Articles of Association (48 pages)
3 April 2023	Termination of appointment of Paul David Forrest as a director on 31 March 2023 (1 page)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
19 August 2022	Appointment of Mr Thibault D’Hondt as a director on 18 August 2022 (2 pages)
18 August 2022	Termination of appointment of Sri Ayangar as a director on 18 August 2022 (1 page)
15 February 2022	Appointment of Dr Georg Stricker as a director on 15 February 2022 (2 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with updates (6 pages)
13 December 2021	Memorandum and Articles of Association (47 pages)
13 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 October 2021	Termination of appointment of Georg Stricker as a director on 10 October 2021 (1 page)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
10 September 2021	Termination of appointment of Arjun Singh Kandola as a director on 10 September 2021 (1 page)
10 September 2021	Appointment of Mr Sri Ayangar as a director on 10 September 2021 (2 pages)
6 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
5 August 2021	Director's details changed for Arjun Singh Kandola on 2 July 2021 (2 pages)
5 August 2021	Registered office address changed from 5th Floor, 125 Princes Street Edinburgh EH2 4AD Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021 (1 page)
5 August 2021	Director's details changed for Mr Paul David Forrest on 19 July 2021 (2 pages)
5 August 2021	Director's details changed for Mr Kevin Timothy O'donnell on 19 July 2021 (2 pages)
5 August 2021	Director's details changed for Mr Duncan Johnston-Watt on 19 July 2021 (2 pages)
5 August 2021	Director's details changed for Dr Georg Stricker on 26 July 2021 (2 pages)
27 July 2021	Second filing of a statement of capital following an allotment of shares on 16 July 2021 GBP 35,400.0 (4 pages)
21 July 2021	Appointment of Dr Georg Stricker as a director on 20 July 2021 (2 pages)
19 July 2021	Statement of capital following an allotment of shares on 16 July 2021 GBP 35,400 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/07/2021 (3 pages)
16 July 2021	Memorandum and Articles of Association (46 pages)
15 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 April 2021	Statement of capital following an allotment of shares on 9 April 2021 GBP 33,250 (3 pages)
7 April 2021	Notification of a person with significant control statement (2 pages)
6 April 2021	Cessation of Duncan Johnston-Watt as a person with significant control on 29 March 2021 (1 page)
6 April 2021	Cessation of Kevin Timothy O'donnell as a person with significant control on 29 March 2021 (1 page)
6 April 2021	Statement of capital following an allotment of shares on 30 March 2021 GBP 32,850 (3 pages)
6 April 2021	Appointment of Arjun Singh Kandola as a director on 25 March 2021 (2 pages)
31 March 2021	Memorandum and Articles of Association (46 pages)
29 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 March 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 32,650 (3 pages)
29 March 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 31,250 (3 pages)
5 March 2021	Change of details for Mr Duncan Johnston-Watt as a person with significant control on 5 March 2021 (2 pages)
5 March 2021	Director's details changed for Mr Kevin Timothy O'donnell on 5 March 2021 (2 pages)
5 March 2021	Director's details changed for Mr Duncan Johnston-Watt on 5 March 2021 (2 pages)
5 March 2021	Director's details changed for Mr Paul David Forrest on 5 March 2021 (2 pages)
24 February 2021	Appointment of Mbm Secretarial Services Limited as a secretary on 24 February 2021 (2 pages)
22 February 2021	Registered office address changed from 13 Dryden Place Edinburgh EH9 1RP United Kingdom to 5th Floor, 125 Princes Street Edinburgh EH2 4AD on 22 February 2021 (1 page)
31 December 2020	Confirmation statement made on 31 December 2020 with updates (5 pages)
10 December 2020	Registration of charge SC5987370001, created on 7 December 2020 (18 pages)
12 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 August 2020	Statement of capital following an allotment of shares on 10 July 2020 GBP 25,000 (3 pages)
15 May 2020	Director's details changed for Mr Paul David Forrest on 14 May 2020 (2 pages)
14 May 2020	Appointment of Mr Paul David Forrest as a director on 14 May 2020 (2 pages)
14 May 2020	Appointment of Mr Kevin Timothy O'donnell as a director on 14 May 2020 (2 pages)
23 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with updates (6 pages)
5 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2018	Change of details for Kevin Timothy O'donnell as a person with significant control on 14 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with updates (4 pages)
30 December 2018	Statement of capital following an allotment of shares on 28 December 2018 GBP 21,750 (3 pages)
30 December 2018	Notification of Kevin Timothy O'donnell as a person with significant control on 1 June 2018 (2 pages)
17 August 2018	Company name changed dhjkm LIMITED\certificate issued on 17/08/18 CONNOT ‐ Change of name notice (3 pages)
17 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-02 (1 page)
13 August 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
1 June 2018	Incorporation Statement of capital on 2018-06-01 GBP 1.6 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Blockchain Technology Partners Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland