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Company Information for

BTS PITKERRO LTD

BROWN & TAWSE STEELSTOCK LTD, FOWLER RD, WEST PITKERRO IND ESTATE, DUNDEE, DD5 3YN,
Company Registration Number
SC393174
Private Limited Company
Active

Company Overview

About Bts Pitkerro Ltd
BTS PITKERRO LTD was founded on 2011-02-09 and has its registered office in Dundee. The organisation's status is listed as "Active". Bts Pitkerro Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BTS PITKERRO LTD
 
Legal Registered Office
BROWN & TAWSE STEELSTOCK LTD
FOWLER RD
WEST PITKERRO IND ESTATE
DUNDEE
DD5 3YN
Other companies in DD5
 
Previous Names
LOTUS STEELS LTD01/03/2013
PLACE D'OR 700 LIMITED09/03/2011
Filing Information
Company Number SC393174
Company ID Number SC393174
Date formed 2011-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB862169118  GB321067638  
Last Datalog update: 2024-12-05 20:15:30
Primary Source:Companies House
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Company Officers of BTS PITKERRO LTD

Current Directors
Officer Role Date Appointed
IAN HARDING
 Director 2012-02-23
DOUGLAS GIBB LAWRIE
 Director 2012-03-09
JASON ALAN WOOD
 Director 2012-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS GEORGE RENNIE
 Director 2011-02-09 2012-02-23
PETERKINS SERVICES LIMITED
 Company Secretary 2011-02-09 2011-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HARDING PREMIER LASERTUBE LTD Director 2013-12-09 CURRENT 2013-02-26 Active
IAN HARDING LOTUS STEELS LTD Director 2013-03-01 CURRENT 2013-03-01 Active
IAN HARDING TWO SAINTS PROPERTY COMPANY LIMITED Director 2008-11-14 CURRENT 2007-02-12 In Administration/Administrative Receiver
IAN HARDING ROYTON STEELSTOCK LIMITED Director 2007-12-20 CURRENT 1983-07-19 Active
IAN HARDING DUTTON GROUP LIMITED Director 2007-12-20 CURRENT 2005-12-20 Active
IAN HARDING LEAH AND ROWBOTHAM LIMITED Director 2007-12-20 CURRENT 1986-08-22 Active
IAN HARDING SHERON LIMITED Director 2007-12-20 CURRENT 2002-02-22 Active
IAN HARDING OSBORNE TERRACE LIMITED Director 2006-12-20 CURRENT 2006-09-07 Active
IAN HARDING PDR 344 LIMITED Director 2001-09-12 CURRENT 2001-09-12 Active
IAN HARDING HARBOUR ENGINEERING (ABERDEEN) LIMITED Director 1998-10-06 CURRENT 1981-12-09 Active
IAN HARDING STEELSTOCK UK LIMITED Director 1997-07-18 CURRENT 1997-07-07 Active
IAN HARDING BROWN & TAWSE STEELSTOCK LIMITED Director 1996-12-09 CURRENT 1996-08-02 Active
DOUGLAS GIBB LAWRIE OSBORNE TERRACE LIMITED Director 2009-05-15 CURRENT 2006-09-07 Active
DOUGLAS GIBB LAWRIE TWO SAINTS PROPERTY COMPANY LIMITED Director 2008-11-14 CURRENT 2007-02-12 In Administration/Administrative Receiver
DOUGLAS GIBB LAWRIE HARBOUR ENGINEERING (ABERDEEN) LIMITED Director 2004-06-22 CURRENT 1981-12-09 Active
DOUGLAS GIBB LAWRIE STEELSTOCK UK LIMITED Director 1997-07-18 CURRENT 1997-07-07 Active
DOUGLAS GIBB LAWRIE BROWN & TAWSE STEELSTOCK LIMITED Director 1997-07-18 CURRENT 1996-08-02 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
2024-11-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-10CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-01Change of details for Mrs Nicola Louise Harding as a person with significant control on 2023-04-28
2023-04-28CESSATION OF IAN HARDING AS A PERSON OF SIGNIFICANT CONTROL
2023-04-28CESSATION OF JENNIFER ANN HARDING AS A PERSON OF SIGNIFICANT CONTROL
2023-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA CLAIRE HARDING
2023-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LOUISE HARDING
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-02-10CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-02-10CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-30PSC04Change of details for Mrs Jennifer Ann Harding as a person with significant control on 2019-09-24
2019-09-20SH02Sub-division of shares on 2019-09-12
2019-05-13PSC04Change of details for Mr Ian Harding as a person with significant control on 2019-05-03
2019-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN HARDING
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-11-30PSC07CESSATION OF JENNIFER ANN HARDING AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30PSC04Change of details for Mr Ian Harding as a person with significant control on 2018-11-16
2018-11-19AP01DIRECTOR APPOINTED MRS JENNIFER ANN HARDING
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GIBB LAWRIE
2018-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 02/04/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 03/04/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 06/04/14
2014-04-02AA01Previous accounting period extended from 25/03/14 TO 31/03/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/13
2013-03-01RES15CHANGE OF NAME 28/02/2013
2013-03-01CERTNMCompany name changed lotus steels LTD\certificate issued on 01/03/13
2013-02-22AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-08AA25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30MG01sParticulars of a mortgage or charge / charge no: 3
2012-04-13MG01sParticulars of a mortgage or charge / charge no: 2
2012-03-30MG01sParticulars of a mortgage or charge / charge no: 1
2012-03-13AP01DIRECTOR APPOINTED MR DOUGLAS GIBB LAWRIE
2012-03-13AP01DIRECTOR APPOINTED MR JASON ALAN WOOD
2012-03-09AA01CURREXT FROM 29/02/2012 TO 25/03/2012
2012-02-24AR0109/02/12 FULL LIST
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 100 UNION STREET ABERDEEN AB10 1QR
2012-02-24AP01DIRECTOR APPOINTED MR IAN HARDING
2011-03-17TM02APPOINTMENT TERMINATED, SECRETARY PETERKINS SERVICES LIMITED
2011-03-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-09CERTNMCOMPANY NAME CHANGED PLACE D'OR 700 LIMITED CERTIFICATE ISSUED ON 09/03/11
2011-03-09RES15CHANGE OF NAME 08/03/2011
2011-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BTS PITKERRO 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 BTS PITKERRO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-06-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
STANDARD SECURITY 2012-04-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE 2012-03-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BTS PITKERRO LTD

Intangible Assets
Patents
We have not found any records of BTS PITKERRO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BTS PITKERRO LTD
Trademarks
We have not found any records of BTS PITKERRO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTS PITKERRO 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 (68209 - Other letting and operating of own or leased real estate) as BTS PITKERRO LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BTS PITKERRO 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 BTS PITKERRO 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 BTS PITKERRO 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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    Other companies at postcode DD5 3YN