About

Registered Number: SC344185
Date of Incorporation: 11/06/2008 (16 years ago)
Company Status: Active
Registered Address: 5 Carden Place, Aberdeen, AB10 1UT,

 

Founded in 2008, Bte Logistics Ltd are based in Aberdeen, it's status at Companies House is "Active". The companies directors are listed as Mckerron, Helena, Beattie, William James, Mckerron, Helena, Brian Reid Ltd., Stephen Mabbott Ltd. at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, William James 11 June 2008 - 1
MCKERRON, Helena 12 September 2013 - 1
STEPHEN MABBOTT LTD. 11 June 2008 11 June 2008 1
Secretary Name Appointed Resigned Total Appointments
MCKERRON, Helena 11 June 2008 - 1
BRIAN REID LTD. 11 June 2008 11 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 11 June 2018
AD01 - Change of registered office address 17 May 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 11 June 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 11 June 2016
CH01 - Change of particulars for director 11 June 2016
CH01 - Change of particulars for director 11 June 2016
CH03 - Change of particulars for secretary 11 June 2016
AD01 - Change of registered office address 07 November 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 01 November 2013
AP01 - Appointment of director 13 September 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 02 July 2009
288a - Notice of appointment of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2008
RESOLUTIONS - N/A 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
NEWINC - New incorporation documents 11 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.