BANDT B T T LIMITED

Key Data

Status

Active

Company No.

SC015583

Incorporation date

01/06/1929

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/06/1929)

04/07/2023

Court order

View PDF (1 pages)

29/06/2012

Final Gazette dissolved following liquidation

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29/03/2012

Return of final meeting of voluntary winding up

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06/01/2011

Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XQ on 2011-01-06

View PDF (2 pages)

06/01/2011

Resolutions

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20/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

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09/07/2010

Accounts for a dormant company made up to 2009-12-31

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30/10/2009

Director's details changed for Mr Benjamin Edward Badcock on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Trevor Bradbury on 2009-10-30

View PDF (1 pages)

30/10/2009

Director's details changed for Trevor Bradbury on 2009-10-30

View PDF (2 pages)

20/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

06/05/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

26/09/2008

Resolutions

View PDF (2 pages)

02/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

28/08/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

02/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (1 pages)

06/09/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

19/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

17/08/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

02/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

30/08/2005

Return made up to 17/08/05; full list of members

View PDF (2 pages)

19/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

07/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

07/09/2004

Location of debenture register address changed

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06/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

28/06/2004

Location of register of members

View PDF (1 pages)

28/06/2004

Registered office changed on 28/06/04 from: 1 albion way kelvin industrial estate east kilbride, glasgow lanarkshire G75 0YN

View PDF (1 pages)

10/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

12/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2002

Resolutions

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24/09/2002

Resolutions

View PDF (1 pages)

21/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

21/08/2002

Director's particulars changed

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25/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

07/02/2002

Director resigned

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

03/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

03/09/2001

Registered office changed on 03/09/01

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03/09/2001

Location of register of members address changed

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03/09/2001

Location of debenture register address changed

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31/08/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

20/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

07/09/2000

Return made up to 17/08/00; full list of members

View PDF (5 pages)

04/07/2000

Secretary's particulars changed

View PDF (1 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

23/03/2000

Location of register of members

View PDF (1 pages)

23/03/2000

Registered office changed on 23/03/00 from: 191 west george street glasgow G2 2LB

View PDF (1 pages)

18/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

17/11/1999

Accounts made up to 1999-04-04

View PDF (3 pages)

27/09/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

21/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Registered office changed on 10/03/99 from: kingsway west dundee DD3 8SF

View PDF (1 pages)

29/01/1999

Accounts made up to 1998-04-05

View PDF (3 pages)

16/09/1998

Return made up to 17/08/98; full list of members

View PDF (8 pages)

14/07/1998

Director's particulars changed

View PDF (1 pages)

02/02/1998

Accounts made up to 1997-04-06

View PDF (3 pages)

24/10/1997

New director appointed

View PDF (6 pages)

09/09/1997

Return made up to 17/08/97; full list of members

View PDF (8 pages)

09/09/1997

Location of register of members address changed

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09/09/1997

Location of debenture register address changed

View PDF (0 pages)

09/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/07/1997

New secretary appointed

View PDF (1 pages)

22/01/1997

Certificate of change of name

View PDF (2 pages)

08/10/1996

Accounts made up to 1996-03-31

View PDF (3 pages)

16/08/1996

Return made up to 17/08/96; full list of members

View PDF (8 pages)

27/09/1995

Return made up to 15/08/95; full list of members

View PDF (9 pages)

15/09/1995

Accounts made up to 1995-04-02

View PDF (3 pages)

14/08/1995

Director resigned

View PDF (2 pages)

26/06/1995

New director appointed

View PDF (3 pages)

15/06/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Accounts made up to 1994-04-03

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13/09/1994

Return made up to 15/08/94; no change of members

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06/01/1994

Accounts made up to 1993-03-28

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10/09/1993

Return made up to 15/08/93; full list of members

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16/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/04/1993

Director resigned

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07/04/1993

Director resigned

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07/04/1993

Director resigned

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05/04/1993

Director resigned

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25/01/1993

Accounts made up to 1992-03-31

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02/09/1992

Return made up to 15/08/92; no change of members

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22/01/1992

Accounts made up to 1991-03-31

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11/10/1991

Director resigned

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13/09/1991

Return made up to 15/08/91; no change of members

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23/08/1991

Secretary's particulars changed;director's particulars changed

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16/04/1991

Director resigned;new director appointed

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27/12/1990

Secretary resigned;new secretary appointed

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30/10/1990

Return made up to 14/08/90; full list of members

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30/10/1990

Accounts made up to 1990-03-31

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29/06/1990

Secretary resigned

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02/02/1990

Accounts made up to 1989-03-31

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22/01/1990

Return made up to 15/08/89; full list of members

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17/01/1990

Director's particulars changed

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07/07/1989

New director appointed

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11/01/1989

Return made up to 16/08/88; no change of members

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11/01/1989

Accounts made up to 1988-03-31

View PDF (3 pages)

11/01/1989

Resolutions

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27/10/1988

Director resigned

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02/02/1988

Return made up to 10/12/87; no change of members

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02/02/1988

Full accounts made up to 1987-03-31

View PDF (15 pages)

21/10/1986

Full accounts made up to 1986-03-31

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21/10/1986

Return made up to 19/08/86; full list of members

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03/10/1985

Accounts made up to 1985-03-31

View PDF (16 pages)

01/06/1929

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Next confirmation date

17/08/2016

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harding, Ian	Director	09/07/1993 - 18/07/1997	65
Lynch, Valerie Ann	Director	19/11/2001 - 28/02/2003	73
Badcock, Benjamin Edward	Director	17/10/2007 - Present	88
Ashforth, Phillip John	Director	02/04/1991 - 08/07/1993	19
Clitheroe, David Maurice	Director	03/10/2001 - 17/10/2007	98

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANDT B T T LIMITED

BANDT B T T LIMITED is an(a) Active company incorporated on 01/06/1929 with the registered office located at 90 St. Vincent Street, Glasgow G2 5UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANDT B T T LIMITED?

BANDT B T T LIMITED is currently Active. It was registered on 01/06/1929 and dissolved on 29/06/2012.

Where is BANDT B T T LIMITED located?

BANDT B T T LIMITED is registered at 90 St. Vincent Street, Glasgow G2 5UB.

What is the latest filing for BANDT B T T LIMITED?

The latest filing was on 04/07/2023: Court order.