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BT & ET LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bt & Et Ltd.. The company was founded 20 years ago and was given the registration number SC258443. The firm's registered office is in ABERDEEN. You can find them at Cirrus Building 6 International Avenue, Abz Business Park Dyce Drive, Dyce, Aberdeen, Aberdeenshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BT & ET LTD.
Company Number:SC258443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cirrus Building 6 International Avenue, Abz Business Park Dyce Drive, Dyce, Aberdeen, Aberdeenshire, Scotland, AB21 0BH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cirrus Building, 6 International Avenue, Abz Business Park Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BH

Director01 March 2017Active
Cirrus Building, 6 International Avenue, Abz Business Park Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BH

Director28 April 2017Active
27. Belvidere Street, Aberdeen, AB25 2QS

Secretary29 October 2003Active
27. Belvidere Street, Aberdeen, AB25 2QS

Director29 October 2003Active
27. Belvidere Street, Aberdeen, AB25 2QS

Director29 October 2003Active

People with Significant Control

Bst Holdings Limited
Notified on:19 April 2017
Status:Active
Country of residence:Scotland
Address:Cirrus Building, 6 International Avenue, Aberdeen, Scotland, AB21 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Elaine Terry
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:27 Belvidere Street, Aberdeen, United Kingdom, AB25 2QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Billy Joe Terry
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:American
Country of residence:United Kingdom
Address:27 Belvidere Street, Aberdeen, United Kingdom, AB25 2QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-05-27Officers

Change person director company with change date.

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2020-05-07Officers

Change person director company with change date.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2019-01-04Address

Change registered office address company with date old address new address.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-26Officers

Appoint person director company with name date.

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2017-05-13Officers

Termination secretary company with name termination date.

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2017-05-13Officers

Termination director company with name termination date.

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2017-05-13Officers

Termination director company with name termination date.

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2017-03-07Officers

Appoint person director company with name date.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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