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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