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BTC (SCOT) LTD

Company number SC657990

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AD01	Registered office address changed from 2 Broadcroft Kirkintilloch Glasgow G66 1HP Scotland to 3 First Floor, Strathclyde Business Park 3 Donaldson Crescent Glasgow G661XF on 3 August 2023	View PDF Registered office address changed from 2 Broadcroft Kirkintilloch Glasgow G66 1HP Scotland to 3 First Floor, Strathclyde Business Park 3 Donaldson Crescent Glasgow G661XF on 3 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA01	Current accounting period extended from 31 March 2024 to 31 May 2024	View PDF Current accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AD01	Registered office address changed from First Floor, Strathkelvin Business Park 3 Donaldson Crescent Kirkintilloch Glasgow Scotland to 2 Broadcroft Kirkintilloch Glasgow G66 1HP on 21 July 2023	View PDF Registered office address changed from First Floor, Strathkelvin Business Park 3 Donaldson Crescent Kirkintilloch Glasgow Scotland to 2 Broadcroft Kirkintilloch Glasgow G66 1HP on 21 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AD01	Registered office address changed from 2 Broadcroft Kirkintilloch Glasgow G66 1HP Scotland to First Floor, Strathkelvin Business Park 3 Donaldson Crescent Kirkintilloch Glasgow on 21 July 2023	View PDF Registered office address changed from 2 Broadcroft Kirkintilloch Glasgow G66 1HP Scotland to First Floor, Strathkelvin Business Park 3 Donaldson Crescent Kirkintilloch Glasgow on 21 July 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2023	AD01	Registered office address changed from 3 Donaldson Crescent Kirkintilloch Glasgow G66 1XF Scotland to 2 Broadcroft Kirkintilloch Glasgow G66 1HP on 5 June 2023	View PDF Registered office address changed from 3 Donaldson Crescent Kirkintilloch Glasgow G66 1XF Scotland to 2 Broadcroft Kirkintilloch Glasgow G66 1HP on 5 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CERTNM	Company name changed boyce craig macleod LTD\certificate issued on 07/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-07	View PDF Company name changed boyce craig macleod LTD\certificate issued on 07/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-07 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AD01	Registered office address changed from 3 First Floor, Strathkelvin Business Park 3 Donaldson Crescent, Kirkintilloch Glasgow G66 1XF Scotland to 3 Donaldson Crescent Kirkintilloch Glasgow G66 1XF on 7 February 2023	View PDF Registered office address changed from 3 First Floor, Strathkelvin Business Park 3 Donaldson Crescent, Kirkintilloch Glasgow G66 1XF Scotland to 3 Donaldson Crescent Kirkintilloch Glasgow G66 1XF on 7 February 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CERTNM	Company name changed btc (scot) LTD\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17	View PDF Company name changed btc (scot) LTD\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AD01	Registered office address changed from First Floor 3 Donaldson Crescent First Floor, Strathkelvin Business Park 3 Donaldson Crescent Glasgow Scotland G66 1XF Scotland to 3 First Floor, Strathkelvin Business Park 3 Donaldson Crescent, Kirkintilloch Glasgow G66 1XF on 17 January 2023	View PDF Registered office address changed from First Floor 3 Donaldson Crescent First Floor, Strathkelvin Business Park 3 Donaldson Crescent Glasgow Scotland G66 1XF Scotland to 3 First Floor, Strathkelvin Business Park 3 Donaldson Crescent, Kirkintilloch Glasgow G66 1XF on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AD01	Registered office address changed from 14 Simple Business Centre Carmyle Avenue Glasgow G32 8HJ Scotland to First Floor 3 Donaldson Crescent First Floor, Strathkelvin Business Park 3 Donaldson Crescent Glasgow Scotland G66 1XF on 17 January 2023	View PDF Registered office address changed from 14 Simple Business Centre Carmyle Avenue Glasgow G32 8HJ Scotland to First Floor 3 Donaldson Crescent First Floor, Strathkelvin Business Park 3 Donaldson Crescent Glasgow Scotland G66 1XF on 17 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2021	AD01	Registered office address changed from 3 Donaldson Crescent Kirkintilloch Glasgow G66 1XF Scotland to 14 Simple Business Centre Carmyle Avenue Glasgow G32 8HJ on 9 August 2021	View PDF Registered office address changed from 3 Donaldson Crescent Kirkintilloch Glasgow G66 1XF Scotland to 14 Simple Business Centre Carmyle Avenue Glasgow G32 8HJ on 9 August 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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