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Company Information for

BTE LOGISTICS LTD.

5 CARDEN PLACE, ABERDEEN, AB10 1UT,
Company Registration Number
SC344185
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bte Logistics Ltd.
BTE LOGISTICS LTD. was founded on 2008-06-11 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Bte Logistics Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BTE LOGISTICS LTD.
 
Legal Registered Office
5 CARDEN PLACE
ABERDEEN
AB10 1UT
Other companies in AB10
 
Filing Information
Company Number SC344185
Company ID Number SC344185
Date formed 2008-06-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936443412  
Last Datalog update: 2021-07-05 16:13:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BTE LOGISTICS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INFINITY TAX LIMITED   INFINITY PARTNERSHIP LIMITED
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Companies with same name BTE LOGISTICS LTD.
The following companies were found which have the same name as BTE LOGISTICS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BTE LOGISTICS, LLC 13606 WINTER CREEK CT HOUSTON TX 77077 ACTIVE Company formed on the 2011-10-18
Bte Logistics LLC Delaware Unknown

Company Officers of BTE LOGISTICS LTD.

Current Directors
Officer Role Date Appointed
HELENA MCKERRON
Company Secretary 2008-06-11
WILLIAM JAMES BEATTIE
Director 2008-06-11
HELENA MCKERRON
Director 2013-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2008-06-11 2008-06-11
STEPHEN MABBOTT LTD.
Director 2008-06-11 2008-06-11

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
2021-08-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-02DS01Application to strike the company off the register
2020-09-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-08-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-08-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM 37 Albert Street Aberdeen AB25 1XU Scotland
2017-10-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-09-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-11AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA MCKERRON / 01/06/2016
2016-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BEATTIE / 01/06/2016
2016-06-11CH03SECRETARY'S DETAILS CHNAGED FOR HELENA MCKERRON on 2016-06-01
2015-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/15 FROM 13 Victoria Street Aberdeen AB10 1XB
2015-10-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0111/06/15 ANNUAL RETURN FULL LIST
2014-09-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0111/06/14 ANNUAL RETURN FULL LIST
2013-11-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AP01DIRECTOR APPOINTED MS HELENA MCKERRON
2013-06-21AR0111/06/13 ANNUAL RETURN FULL LIST
2012-08-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0111/06/12 ANNUAL RETURN FULL LIST
2011-10-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0111/06/11 ANNUAL RETURN FULL LIST
2010-11-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0111/06/10 FULL LIST
2010-01-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-06-26288aSECRETARY APPOINTED HELENA MCKERRON
2008-06-26288aDIRECTOR APPOINTED WILLIAM JAMES BEATTIE
2008-06-2688(2)AD 19/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-13RES01ADOPT MEM AND ARTS 11/06/2008
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 21,583
Creditors Due Within One Year 2012-06-30 £ 19,793

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 BTE LOGISTICS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 38,855
Cash Bank In Hand 2012-06-30 £ 44,136
Current Assets 2013-06-30 £ 42,419
Current Assets 2012-06-30 £ 47,666
Debtors 2013-06-30 £ 3,564
Debtors 2012-06-30 £ 3,530
Shareholder Funds 2013-06-30 £ 20,836
Shareholder Funds 2012-06-30 £ 27,873

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BTE LOGISTICS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BTE LOGISTICS LTD.
Trademarks
We have not found any records of BTE LOGISTICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTE LOGISTICS 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 (82990 - Other business support service activities n.e.c.) as BTE LOGISTICS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BTE LOGISTICS 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 BTE LOGISTICS 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 BTE LOGISTICS 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.
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