Dissolved
Dissolved 2016-04-26
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Company Information for BTKN LTD.
SEMPLE STREET, EDINBURGH, EH3,
|
Company Registration Number
 SC404828 Private Limited Company
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 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC404828 | |
|---|---|---|
| Date formed | 2011-08-05 | |
| Country | United Kingdom | |
| 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: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of BTKN LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER IAIN STEWART |
||
ALEXANDER IAIN STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICAH BERGDALE |
Director | ||
GREGORY FREDERICK VALYER |
Director | ||
OCEAN 70 LTD. |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BYTETOKEN, LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
| BYTEMARKET LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2015-11-10 | |
| OCEAN 70 LTD. | Director | 2003-06-12 | CURRENT | 2001-10-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O BYTEMARK PO BOX 13588 FPG BUILDING 28 MILL ROAD INDUSTRIAL ESTATE LINLITHGOW EH49 9AU SCOTLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100100 | |
| AR01 | 22/03/15 FULL LIST | |
| RES15 | CHANGE OF NAME 07/03/2015 | |
| CERTNM | COMPANY NAME CHANGED BYTEMARK LTD. CERTIFICATE ISSUED ON 09/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM C/O BARRIE SCOTT & CO 16-18 WEIR STREET FALKIRK FK1 1RA | |
| SH01 | 12/10/14 STATEMENT OF CAPITAL GBP 100100 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/03/14 FULL LIST | |
| AA01 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 22/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICAH BERGDALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY VALYER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT MICAH BERGDALE / 30/11/2012 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER IAIN STEWART / 20/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAIN STEWART / 30/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM THE HUB BEANCROSS ROAD GRANGEMOUTH FALKIRK FK3 8WH SCOTLAND | |
| AR01 | 05/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GREGORY FREDERICK VALYER | |
| AP01 | DIRECTOR APPOINTED DIRECTOR/SECRETARY ALEXANDER IAIN STEWART | |
| AP03 | SECRETARY APPOINTED MR ALEXANDER IAIN STEWART | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OCEAN 70 LTD. | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
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
|
|
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.
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:
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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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