BUSINESS COMPUTER TECHNOLOGY Ltd

About

Registered Number: SC125837
Date of Incorporation: 27/06/1990 (33 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 01/08/2020 (3 years and 10 months ago)
Registered Address: 20 Castle Terrace, Edinburgh, EH1 2EG

 

Established in 1990, Business Computer Technology Ltd are based in Edinburgh, it's status at Companies House is "Dissolved". The business has 4 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAIR, Robert N/A 18 April 2001 1
Secretary Name Appointed Resigned Total Appointments
LAUASANEY, Raha Hosseini 27 June 1990 30 November 1991 1
SCHENCK, Daniel William 09 September 2013 22 December 2014 1
TANNAHILL, Linda Jeanie Coulston 31 October 1997 18 April 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 August 2020
LIQ13(Scot) - N/A 01 May 2020
RESOLUTIONS - N/A 18 April 2019
AD01 - Change of registered office address 18 April 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 19 October 2018
AA01 - Change of accounting reference date 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
CH01 - Change of particulars for director 06 August 2018
AD01 - Change of registered office address 29 January 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 25 January 2017
AP01 - Appointment of director 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
CS01 - N/A 08 December 2016
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 06 February 2015
AP01 - Appointment of director 28 January 2015
AP01 - Appointment of director 19 January 2015
TM01 - Termination of appointment of director 13 January 2015
TM02 - Termination of appointment of secretary 13 January 2015
TM01 - Termination of appointment of director 13 January 2015
AP04 - Appointment of corporate secretary 13 January 2015
AR01 - Annual Return 10 December 2014
CH01 - Change of particulars for director 07 May 2014
AR01 - Annual Return 10 April 2014
CH01 - Change of particulars for director 31 March 2014
CH01 - Change of particulars for director 26 March 2014
AA - Annual Accounts 20 January 2014
AP03 - Appointment of secretary 12 September 2013
TM02 - Termination of appointment of secretary 12 September 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 29 January 2013
CH03 - Change of particulars for secretary 29 January 2013
AP01 - Appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 08 December 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 24 December 2009
363a - Annual Return 23 June 2009
287 - Change in situation or address of Registered Office 12 June 2009
MISC - Miscellaneous document 26 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 21 September 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
287 - Change in situation or address of Registered Office 03 May 2007
363a - Annual Return 08 January 2007
288a - Notice of appointment of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
AA - Annual Accounts 10 August 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 08 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
363a - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
AA - Annual Accounts 03 September 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 06 May 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
AAMD - Amended Accounts 29 December 2003
363a - Annual Return 17 December 2003
AA - Annual Accounts 08 December 2003
287 - Change in situation or address of Registered Office 20 November 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
AA - Annual Accounts 09 August 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
363a - Annual Return 07 December 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
AUD - Auditor's letter of resignation 05 August 2002
288c - Notice of change of directors or secretaries or in their particulars 30 May 2002
AA - Annual Accounts 17 May 2002
RESOLUTIONS - N/A 19 February 2002
RESOLUTIONS - N/A 19 February 2002
RESOLUTIONS - N/A 19 February 2002
288c - Notice of change of directors or secretaries or in their particulars 19 February 2002
363a - Annual Return 23 January 2002
288a - Notice of appointment of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
225 - Change of Accounting Reference Date 11 September 2001
287 - Change in situation or address of Registered Office 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
225 - Change of Accounting Reference Date 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
RESOLUTIONS - N/A 27 April 2001
MEM/ARTS - N/A 27 April 2001
363s - Annual Return 08 January 2001
287 - Change in situation or address of Registered Office 22 November 2000
AA - Annual Accounts 18 October 2000
RESOLUTIONS - N/A 17 July 2000
169 - Return by a company purchasing its own shares 17 July 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 09 September 1999
RESOLUTIONS - N/A 21 December 1998
RESOLUTIONS - N/A 21 December 1998
MEM/ARTS - N/A 21 December 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 December 1998
169 - Return by a company purchasing its own shares 11 December 1998
363s - Annual Return 10 December 1998
RESOLUTIONS - N/A 09 December 1998
AA - Annual Accounts 21 April 1998
169 - Return by a company purchasing its own shares 16 April 1998
RESOLUTIONS - N/A 24 March 1998
RESOLUTIONS - N/A 24 March 1998
169 - Return by a company purchasing its own shares 27 February 1998
363s - Annual Return 09 December 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
288b - Notice of resignation of directors or secretaries 03 November 1997
AA - Annual Accounts 06 April 1997
363s - Annual Return 15 December 1996
287 - Change in situation or address of Registered Office 29 November 1996
AA - Annual Accounts 04 April 1996
AUD - Auditor's letter of resignation 02 April 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 04 April 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 12 April 1994
363s - Annual Return 17 November 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1993
RESOLUTIONS - N/A 24 May 1993
RESOLUTIONS - N/A 24 May 1993
123 - Notice of increase in nominal capital 24 May 1993
88(2)P - N/A 24 May 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 22 September 1992
363a - Annual Return 13 December 1991
AA - Annual Accounts 04 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 June 1991
123 - Notice of increase in nominal capital 27 February 1991
RESOLUTIONS - N/A 19 February 1991
RESOLUTIONS - N/A 19 February 1991
MEM/ARTS - N/A 19 February 1991
287 - Change in situation or address of Registered Office 19 February 1991
CERTNM - Change of name certificate 05 December 1990
NEWINC - New incorporation documents 27 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links