BRIT BIT LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

BRIT BIT LIMITED
JOHNSTON CARMICHAEL LLP BISHOP'S COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
(256 companies also use this postcode)

Classification:

Extraction of crude petroleum

Legal Information

Company Registration No.:
SC107712
Incorporation Date:
20 Nov 1987
Financial Year End:
31 Dec
Capital:
£843,935.90 on 28 Jan 2015
For period ending:
31 Dec 2013
Filed on:
5 Aug 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
8 Nov 2014
Filed on:
28 Jan 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

6 Jan 2016

BRIT BIT LIMITED Company Number: SC107712 Registered office: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF Principal trading address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF

3 Aug 2015

BRIT BIT LIMITED Company Number: SC107712 Registered office: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF Principal trading address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF The following written resolutions were duly passed on 10 July 2015, by the sole member of the Company as an Ordinary and Special Resolution by way of written resolution under Chapter 2 of Part 13 of the Companies Act 2006: “The Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986, and, subject to the passing of the Special Resolution, Ewen Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, be and is hereby appointed as Liquidator of the Company for the purpose of winding up the Company’s affairs and distributing its assets.” Further details contact: Gillian Low, Tel: 01224 212222. Neil Macleod, For and on behalf of the Company 10 July 2015

3 Aug 2015

Company Number: SC107712 Name of Company: BRIT BIT LIMITED Nature of Business: Extraction of Crude Petroleum Type of Liquidation: Members Registered office: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF Principal trading address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF Ewen R Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL Office Holder Number: 6754. Further details contact: Gillian Low, Tel: 01224 212222. Date of Appointment: 10 July 2015 By whom Appointed: Members

Recently Filed Documents - 136 available


Directors and Secretaries

Neil Macleod
18 Apr 2013 ⇒ Present ( 4 Years ) Director
Euan Prentice
4 Sep 2012 ⇒ Present ( 4 Years ) Director
Gemma Rose-garvie
18 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary
Julie Thomson
4 Sep 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

WEATHERFORD HOUSE
LAWSON DRIVE, DYCE
ABERDEEN
AB21 0DR
Changed 12 May 2011

INVESTMENT HOUSE
6 UNION ROW
ABERDEEN
AB10 1DQ
Changed 2 Nov 2001

1 EAST CRAIBSTONE STREET
BON ACCORD SQUARE
ABERDEEN
AB11 6YQ
Changed 15 Aug 1997

1 EAST CRAIBSTONE STREET
BON ACCORD SQUARE
ABERDEEN
GRAMPIAN AB9 1YH
Changed 16 Oct 1996

8 RUBISLAW TERRACE
ABERDEEN
AB9 1DZ
Changed 23 Nov 1989

24 CASTLE STREET
EDINBURGH
EH2 3HT
Changed 4 Jan 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.britbit.co.uk
www.britbit.com
www.britbit.org.uk
www.britbit.net
www.britb.it
www.britbit.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 5 Aug 2014 8
31 Dec 2012 9 Jul 2013 7
31 Dec 2011 14 Sep 2012 9
31 Dec 2010 10 Aug 2011 8
31 Dec 2009 1 Sep 2010 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
136 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 9 times in the last few years