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.
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 |
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 |