BUSINESS COMPUTER TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/1918 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM THE CENTRUM BUSINESS CENTRE SUITE NO. 4A 38 QUEEN STREET GLASGOW G1 3DX SCOTLAND |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/08/186 August 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM C/O NORTHGATE MILL ROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7SF |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 04/01/164 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 06/02/156 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED DAVID JOHN MEADEN |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED ANDREW COLL |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 13/01/1513 January 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 10/12/1410 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 10/04/1410 April 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 12/09/1312 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 29/01/2013 |
| 29/01/1329 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/12/1015 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 24/12/0924 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/06/0923 June 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM UNIT 2 MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW WEST LOTHIAN EH49 7SF |
| 26/11/0826 November 2008 | AUDITORS RESIGNATION SECTION 519 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED JOHN ROBERT STIER |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 3RD FLOOR,163 WEST GEORGE STREET GLASGOW G2 2JJ |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL RENWICK STONE |
| 10/11/0810 November 2008 | SECRETARY APPOINTED JOHN RICHARDSON |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SADLER |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON TYRRELL |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BASS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: C/O ANITE SCOTLAND LIMITED 5TH FLOOR SPECTRUM BUILDING 55 BLYTHSWOOD STREET, GLASGOW STRATHCLYDE G2 7AT |
| 08/01/078 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: C/O ANITE SCOTLAND LIMITED 5TH FLOOR SPECTRUM BUILDING 55 BLYTHSWWOD STREET, GLASGOW STRATHCLYDE G2 7AT |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | S366A DISP HOLDING AGM 29/01/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 162 BUCHANAN STREET GLASGOW G1 2LL |
| 10/05/0110 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 27/04/0127 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0127 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/018 January 2001 | RETURN MADE UP TO 30/11/00; CHANGE OF MEMBERS |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 95 DOUGLAS STREET GLASGOW G2 4EU |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | £ IC 60000/46667 20/12/99 £ SR [email protected]=13333 |
| 17/07/0017 July 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9821 December 1998 | S-DIV 16/12/98 |
| 21/12/9821 December 1998 | SUBDIVIDE SHARES 16/12/98 |
| 21/12/9821 December 1998 | ADOPT MEM AND ARTS 16/12/98 |
| 11/12/9811 December 1998 | £ SR 8333@1 21/05/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/05/98 |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | £ IC 70000/68333 20/03/98 £ SR 1667@1=1667 |
| 24/03/9824 March 1998 | 16667 MR AJ GREIG 18/12/97 |
| 24/03/9824 March 1998 | 1667 MR G MCGRORRY 12/03/98 |
| 27/02/9827 February 1998 | £ IC 86667/70000 29/12/97 £ SR 16667@1=16667 |
| 09/12/979 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 135 BUCHANAN STREET GLASGOW G1 2JA |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | AUDITOR'S RESIGNATION |
| 06/12/956 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/11/9317 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 30/11/93; CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | NC INC ALREADY ADJUSTED 22/04/93 |
| 24/05/9324 May 1993 | £ NC 100000/150000 22/04/93 |
| 24/05/9324 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/93 |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/12/922 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/12/922 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 27/02/9127 February 1991 | NC INC ALREADY ADJUSTED 28/12/90 |
| 19/02/9119 February 1991 | £ NC 1000/100000 28/12 |
| 19/02/9119 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 171 GREAT JUNCTION STREET EDINBURGH EH6 4QB |
| 05/12/905 December 1990 | COMPANY NAME CHANGED CALEDONIAN VENTURES SIXTEEN LIMI TED CERTIFICATE ISSUED ON 06/12/90 |
| 27/06/9027 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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