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R22 BT LIMITED

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

This company is commonly known as R22 Bt Limited. The company was founded 10 years ago and was given the registration number SC473838. The firm's registered office is in PERTH. You can find them at 2 Marshall Place, , Perth, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:R22 BT LIMITED
Company Number:SC473838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Marshall Place, Perth, Scotland, PH2 8AH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Marshall Place, Perth, United Kingdom, PH2 8AH

Director09 May 2019Active
2, Marshall Place, Perth, Scotland, PH2 8AH

Director09 May 2019Active
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director31 March 2014Active
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director31 March 2014Active

People with Significant Control

Mr Sayeed Ahmed
Notified on:09 May 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Scotland
Address:2, Marshall Place, Perth, Scotland, PH2 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nadeem Ahmed
Notified on:09 May 2019
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Scotland
Address:2, Marshall Place, Perth, Scotland, PH2 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence Feeney
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Remo Di Ciacca
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Persons with significant control

Change to a person with significant control.

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2021-11-09Persons with significant control

Change to a person with significant control.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-11-20Officers

Change person director company with change date.

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2019-11-20Persons with significant control

Cessation of a person with significant control.

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2019-11-20Persons with significant control

Notification of a person with significant control.

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2019-11-20Persons with significant control

Cessation of a person with significant control.

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2019-11-20Persons with significant control

Notification of a person with significant control.

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2019-11-20Address

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

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2019-07-19Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Officers

Appoint person director company with name date.

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2019-05-23Officers

Termination director company with name termination date.

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2019-05-23Officers

Termination director company with name termination date.

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2019-05-23Officers

Appoint person director company with name date.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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