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Company Information for

BTW MONEY LIMITED

GLASGOW, UNITED KINGDOM, G2,
Company Registration Number
SC328903
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About Btw Money Ltd
BTW MONEY LIMITED was founded on 2007-08-08 and had its registered office in Glasgow. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
BTW MONEY LIMITED
 
Legal Registered Office
GLASGOW
UNITED KINGDOM
 
Filing Information
Company Number SC328903
Date formed 2007-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-06-19
Type of accounts DORMANT
Last Datalog update: 2018-07-21 23:14:08
Primary Source:Companies House
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Company Officers of BTW MONEY LIMITED

Current Directors
Officer Role Date Appointed
PETER CHRISTOPHER DEAN
Director 2008-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARY DEAN
Company Secretary 2007-08-08 2017-11-02
PETER CHRISTOPHER DEAN
Company Secretary 2008-03-06 2017-11-02
PATRICK DEAN
Director 2007-08-08 2017-11-02
BRIAN REID LTD.
Company Secretary 2007-08-08 2007-08-08
STEPHEN MABBOTT LTD.
Director 2007-08-08 2007-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHRISTOPHER DEAN VOICEKEY LIMITED Director 2018-06-21 CURRENT 2010-04-30 Active
PETER CHRISTOPHER DEAN YOUR EXPERT GROUP HOLDINGS LTD Director 2018-04-01 CURRENT 2011-02-18 Active
PETER CHRISTOPHER DEAN REGENT EXECUTRY SERVICES LIMITED Director 2018-04-01 CURRENT 2018-01-19 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN YOUR EXPERT WILLS LTD Director 2018-04-01 CURRENT 2018-02-26 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN DEAN CAPITAL PARTNERS LTD Director 2017-10-19 CURRENT 2017-10-19 Active
PETER CHRISTOPHER DEAN SIMPLE EXECUTRY TRUSTS LIMITED Director 2016-09-08 CURRENT 2015-04-23 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN YEG NO 2 LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
PETER CHRISTOPHER DEAN COUNCIL TAX EXPERT CIC Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN VERITAS TREASURY LTD Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2017-03-08
PETER CHRISTOPHER DEAN YOUR EXPERT GROUP (HOLDINGS) LTD Director 2011-12-01 CURRENT 2011-12-01 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN MOBILE2WEB LIMITED Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2013-10-04
PETER CHRISTOPHER DEAN M2W LTD. Director 2008-02-05 CURRENT 2008-01-29 Dissolved 2013-10-04
PETER CHRISTOPHER DEAN EASYBANKING LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN EASYDEBTSOLUTIONS LTD. Director 2006-09-01 CURRENT 2006-09-01 Active
PETER CHRISTOPHER DEAN EASYDEBTFREE LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN DEAN FINANCIAL CONSULTANTS LIMITED Director 2005-11-17 CURRENT 2005-11-17 Dissolved 2014-04-11
PETER CHRISTOPHER DEAN KEY WORKER LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off

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
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-23DS01APPLICATION FOR STRIKING-OFF
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2017 FROM FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW G2 1PB UNITED KINGDOM
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 30/11/2017
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAN
2017-11-23TM02APPOINTMENT TERMINATED, SECRETARY MARY DEAN
2017-11-23TM02APPOINTMENT TERMINATED, SECRETARY PETER DEAN
2017-11-02PSC07CESSATION OF PATRICK PETER DEAN AS A PSC
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAN
2017-11-02TM02APPOINTMENT TERMINATED, SECRETARY PETER DEAN
2017-11-02TM02APPOINTMENT TERMINATED, SECRETARY MARY DEAN
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 14/03/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 14/04/2016
2016-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 14/04/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DEAN / 14/04/2016
2016-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY DEAN / 14/04/2016
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW G2 1PB UNITED KINGDOM
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 135 BUCHANAN STREET GLASGOW G1 2JA
2015-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-03AR0108/08/15 FULL LIST
2014-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-14AR0108/08/14 FULL LIST
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DEAN / 01/01/2014
2013-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-26AR0108/08/13 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-14AR0108/08/12 FULL LIST
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-15AR0108/08/11 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-08AR0108/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DEAN / 08/08/2010
2009-09-03363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-09-03288cSECRETARY'S CHANGE OF PARTICULARS / MARY DEAN / 01/05/2009
2009-06-10225CURREXT FROM 31/08/2009 TO 31/12/2009
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-02363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2009-04-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER DEAN / 01/05/2008
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK DEAN / 01/05/2008
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM WHITE LODGE 93 PEEL ROAD THORNTONHALL GLASGOW G74 5AA
2008-03-19288aDIRECTOR AND SECRETARY APPOINTED PETER CHRISTOPHER DEAN
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 93 WHITE LODGE, PEEL ROAD THORNTONHALL GLASGOW G74 5AA
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-1188(2)RAD 08/08/07-05/09/07 £ SI 2@1=2 £ IC 1/3
2007-08-10288bDIRECTOR RESIGNED
2007-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-10288bSECRETARY RESIGNED
2007-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BTW MONEY LIMITED 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 BTW MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BTW MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
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 BTW MONEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 10
Shareholder Funds 2012-01-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BTW MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BTW MONEY LIMITED
Trademarks
We have not found any records of BTW MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTW MONEY LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as BTW MONEY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BTW MONEY LIMITED 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 BTW MONEY LIMITED 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 BTW MONEY LIMITED 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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