A B T Machine Tools & Tooling Ltd was registered on 10 February 1999, it's status is listed as "Active". We don't know the number of employees at the organisation. Ross, Pearl, Ross, David Gerard are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSS, David Gerard | 10 February 1999 | 08 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSS, Pearl | 10 February 1999 | 08 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 26 June 2020 | |
| MR04 - N/A | 25 June 2020 | |
| MA - Memorandum and Articles | 18 June 2020 | |
| CC04 - Statement of companies objects | 18 June 2020 | |
| PSC02 - N/A | 11 June 2020 | |
| AD01 - Change of registered office address | 11 June 2020 | |
| PSC07 - N/A | 11 June 2020 | |
| PSC07 - N/A | 11 June 2020 | |
| AP01 - Appointment of director | 11 June 2020 | |
| AP01 - Appointment of director | 11 June 2020 | |
| AP01 - Appointment of director | 11 June 2020 | |
| TM02 - Termination of appointment of secretary | 11 June 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| MR01 - N/A | 11 June 2020 | |
| MR01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 26 February 2019 | |
| CH01 - Change of particulars for director | 26 February 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AD01 - Change of registered office address | 13 May 2016 | |
| AD01 - Change of registered office address | 21 March 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 01 March 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AD01 - Change of registered office address | 11 May 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| CH03 - Change of particulars for secretary | 10 February 2012 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 23 April 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 17 March 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
| 410(Scot) - N/A | 23 April 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 24 March 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 15 May 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| 225 - Change of Accounting Reference Date | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| NEWINC - New incorporation documents | 10 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 June 2020 | Outstanding |
N/A |
| A registered charge | 08 June 2020 | Outstanding |
N/A |
| Floating charge | 19 April 2005 | Fully Satisfied |
N/A |
