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BTS PITKERRO LTD

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

This company is commonly known as Bts Pitkerro Ltd. The company was founded 13 years ago and was given the registration number SC393174. The firm's registered office is in DUNDEE. You can find them at Fowler Rd, West Pitkerro Ind Estate, Dundee, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BTS PITKERRO LTD
Company Number:SC393174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2011
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:Fowler Rd, West Pitkerro Ind Estate, Dundee, DD5 3YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fowler Rd, West Pitkerro Ind Estate, Dundee, Scotland, DD5 3YN

Director23 February 2012Active
The Mill House, Anstey Mill Lane, Alton, England, GU34 2YA

Director16 November 2018Active
100, Union Street, Aberdeen, Scotland, AB10 1QR

Corporate Secretary09 February 2011Active
Fowler Rd, West Pitkerro Ind Estate, Dundee, Scotland, DD5 3YN

Director09 March 2012Active
Craigton Farmhouse, Raemoir, Scotland, AB31 5RB

Director09 February 2011Active
Fowler Rd, West Pitkerro Ind Estate, Dundee, Scotland, DD5 3YN

Director09 March 2012Active

People with Significant Control

Ms Joanna Claire Harding
Notified on:01 March 2023
Status:Active
Date of birth:June 1991
Nationality:British
Address:Fowler Rd, West Pitkerro Ind Estate, Dundee, DD5 3YN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Louise Marshall
Notified on:01 March 2023
Status:Active
Date of birth:July 1989
Nationality:British
Address:Fowler Rd, West Pitkerro Ind Estate, Dundee, DD5 3YN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Ann Harding
Notified on:03 May 2019
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Jasmine Cottage, Eglinton Road, Farnham, England, GU10 2DH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ian Harding
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Fowler Rd, West Pitkerro Ind Estate, Dundee, DD5 3YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Ann Harding
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Fowler Rd, West Pitkerro Ind Estate, Dundee, DD5 3YN
Nature of control:
  • Significant influence or control

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
2024-02-10Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-01Persons with significant control

Change to a person with significant control.

Download
2023-04-28Persons with significant control

Notification of a person with significant control.

Download
2023-04-28Persons with significant control

Notification of a person with significant control.

Download
2023-04-28Persons with significant control

Cessation of a person with significant control.

Download
2023-04-28Persons with significant control

Cessation of a person with significant control.

Download
2023-03-17Mortgage

Mortgage satisfy charge full.

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2023-03-17Mortgage

Mortgage satisfy charge full.

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2023-03-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-10Confirmation statement

Confirmation statement with updates.

Download
2022-12-05Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-05Accounts

Accounts with accounts type micro entity.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type small.

Download
2019-09-30Persons with significant control

Change to a person with significant control.

Download
2019-09-20Capital

Capital alter shares subdivision.

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2019-05-13Persons with significant control

Change to a person with significant control.

Download
2019-05-13Persons with significant control

Notification of a person with significant control.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Persons with significant control

Cessation of a person with significant control.

Download
2018-11-30Persons with significant control

Change to a person with significant control.

Download

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