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Company Information for

BTKN LTD.

SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC404828
Private Limited Company
Dissolved

Dissolved 2016-04-26

Company Overview

About Btkn Ltd.
BTKN LTD. was founded on 2011-08-05 and had its registered office in Semple Street. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data
Company Name
BTKN LTD.
 
Legal Registered Office
SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in FK1
 
Previous Names
BYTEMARK LTD.09/03/2015
Filing Information
Company Number SC404828
Date formed 2011-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-04-26
Type of accounts FULL
Last Datalog update: 2016-08-14 00:06:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BTKN LTD.

Company Officers of BTKN LTD.

Current Directors
Officer Role Date Appointed
ALEXANDER IAIN STEWART
Director 2012-01-21
ALEXANDER IAIN STEWART
Company Secretary 2012-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICAH BERGDALE
Director 2011-08-05 2013-03-22
GREGORY FREDERICK VALYER
Director 2012-03-05 2013-03-22
OCEAN 70 LTD.
Company Secretary 2011-08-05 2012-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER IAIN STEWART BYTETOKEN, LTD Director 2015-03-19 CURRENT 2015-03-19 Active
ALEXANDER IAIN STEWART BYTEMARKET LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2015-11-10
ALEXANDER IAIN STEWART OCEAN 70 LTD. Director 2003-06-12 CURRENT 2001-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-28DS01APPLICATION FOR STRIKING-OFF
2015-11-20AD02SAIL ADDRESS CHANGED FROM: C/O BYTEMARK PO BOX 13588 FPG BUILDING 28 MILL ROAD INDUSTRIAL ESTATE LINLITHGOW EH49 9AU SCOTLAND
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100100
2015-04-16AR0122/03/15 FULL LIST
2015-03-09RES15CHANGE OF NAME 07/03/2015
2015-03-09CERTNMCOMPANY NAME CHANGED BYTEMARK LTD. CERTIFICATE ISSUED ON 09/03/15
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM C/O BARRIE SCOTT & CO 16-18 WEIR STREET FALKIRK FK1 1RA
2015-01-23SH0112/10/14 STATEMENT OF CAPITAL GBP 100100
2015-01-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0122/03/14 FULL LIST
2014-05-23AA01PREVEXT FROM 31/08/2013 TO 31/12/2013
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-03-22AR0122/03/13 FULL LIST
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICAH BERGDALE
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY VALYER
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT MICAH BERGDALE / 30/11/2012
2012-11-30AD02SAIL ADDRESS CREATED
2012-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER IAIN STEWART / 20/11/2012
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAIN STEWART / 30/11/2012
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM THE HUB BEANCROSS ROAD GRANGEMOUTH FALKIRK FK3 8WH SCOTLAND
2012-08-13AR0105/08/12 FULL LIST
2012-03-05AP01DIRECTOR APPOINTED MR GREGORY FREDERICK VALYER
2012-01-23AP01DIRECTOR APPOINTED DIRECTOR/SECRETARY ALEXANDER IAIN STEWART
2012-01-21AP03SECRETARY APPOINTED MR ALEXANDER IAIN STEWART
2012-01-21TM02APPOINTMENT TERMINATED, SECRETARY OCEAN 70 LTD.
2011-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BTKN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BTKN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BTKN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BTKN LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-05 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BTKN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BTKN LTD.
Trademarks
We have not found any records of BTKN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTKN LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BTKN LTD. are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where BTKN LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTKN LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BTKN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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