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BANDT B T T LIMITED (SC015583)

BANDT B T T LIMITED (SC015583) is an active UK company. incorporated on 1 June 1929. with registered office in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in unknown sic code (7499). BANDT B T T LIMITED has been registered for 96 years. Current directors include BADCOCK, Benjamin Edward, BRADBURY, Trevor.

Company Number
SC015583
Status
active
Type
ltd
Incorporated
1 June 1929
Age
96 years
Address
90 St. Vincent Street, Glasgow, G2 5UB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Unknown SIC code (7499)
Directors
BADCOCK, Benjamin Edward, BRADBURY, Trevor
SIC Codes
7499

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Introduction
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BANDT B T T LIMITED

BANDT B T T LIMITED is an active company incorporated on 1 June 1929 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). BANDT B T T LIMITED was registered 96 years ago.(SIC: 7499)

Status

active

Active since 96 years ago

Company No

SC015583

LTD Company

Age

96 Years

Incorporated 1 June 1929

Size

N/A

Accounts

ARD: 31/12

Overdue

14 years overdue

Last Filed

Made up to 31 December 2009 (16 years ago)
Submitted on 9 July 2010 (15 years ago)
Period: 1 January 2009 - 31 December 2009(13 months)
Type: Dormant

Next Due

Due by 30 September 2011
Period: 1 January 2010 - 31 December 2010

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 31 August 2016
For period ending 17 August 2016

Previous Company Names

BROWN & TAWSE TUBES LIMITED
From: 1 June 1929To: 23 January 1997
Contact
Address

90 St. Vincent Street Glasgow, G2 5UB,

Previous Addresses

35 North Canal Bank Street Glasgow G4 9XQ
From: 1 June 1929To: 6 January 2011
Timeline

1 key events • 1929 - 1929

Funding Officers Ownership
Company Founded
May 29
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

3 Active
21 Resigned

BRADBURY, Trevor

Active
Interserve House, ReadingRG10 9JU
Secretary
Appointed 28 Feb 2003

BADCOCK, Benjamin Edward

Active
Interserve House, ReadingRG10 9JU
Born November 1969
Director
Appointed 17 Oct 2007

BRADBURY, Trevor

Active
Interserve House, ReadingRG10 9JU
Born November 1957
Director
Appointed 10 Aug 1999

ASHFORTH, Phillip John

Resigned
Woodside 17 Garth Road, SevenoaksTN13 1RT
Secretary
Appointed 17 Dec 1990
Resigned 08 Jul 1993

BARTLETT, Paul Eugene

Resigned
1 Mackie Avenue, HassocksBN6 8NH
Secretary
Appointed 25 Jun 1990
Resigned 17 Dec 1990

BRADBURY, Trevor

Resigned
22 East Park Farm Drive, ReadingRG10 9UL
Secretary
Appointed 10 Aug 1999
Resigned 04 Apr 2000

BUTLER, Richard John

Resigned
23a Wharf Hill, WinchesterSO23 9NQ
Secretary
Appointed 18 Jul 1997
Resigned 10 Aug 1999

HARDING, Ian

Resigned
Jasmine Cottage, FarnhamGU10 2DH
Secretary
Appointed 09 Jul 1993
Resigned 18 Jul 1997

LYNCH, Valerie Ann

Resigned
6 Charvil House Road, ReadingRG10 9RD
Secretary
Appointed 04 Apr 2000
Resigned 28 Feb 2003

MCDONALD, Ross Edward

Resigned
5b Vermont Road, LondonSE19 3SR
Secretary
Appointed N/A
Resigned 25 Jun 1990

ASHFORTH, Phillip John

Resigned
Woodside 17 Garth Road, SevenoaksTN13 1RT
Born May 1955
Director
Appointed 02 Apr 1991
Resigned 08 Jul 1993

BRETT, Alan John

Resigned
A 15 Park Lane, BasingstokeRG24 7HF
Born April 1940
Director
Appointed N/A
Resigned 26 Mar 1993

CLITHEROE, David Maurice

Resigned
3 Norman Court, LeicesterLE2 4UD
Born July 1952
Director
Appointed 03 Oct 2001
Resigned 17 Oct 2007

FORD, William

Resigned
The Old School House, SevenoaksTN13 3UU
Born April 1936
Director
Appointed N/A
Resigned 07 Apr 1995

HARDING, Ian

Resigned
Jasmine Cottage, FarnhamGU10 2DH
Born January 1955
Director
Appointed 09 Jul 1993
Resigned 18 Jul 1997

HARTLEY, Edwin Bennett

Resigned
8 Mainwaring Road, KnutsfordWA16 8TR
Born September 1941
Director
Appointed N/A
Resigned 26 Mar 1993

HONEYBALL, Geoffrey Charles

Resigned
Trotter Down, HookRG27 9ED
Born April 1944
Director
Appointed 10 Aug 1999
Resigned 18 Jan 2002

LYNCH, Valerie Ann

Resigned
6 Charvil House Road, ReadingRG10 9RD
Born March 1963
Director
Appointed 19 Nov 2001
Resigned 28 Feb 2003

PARKES, David George

Resigned
Bowling Green House, BrackleyNN13 5SA
Born December 1940
Director
Appointed N/A
Resigned 26 Mar 1993

RAE, Douglas Keith

Resigned
Millview Farm, SheffieldS10 4PY
Born October 1941
Director
Appointed N/A
Resigned 04 Oct 1991

RAE, Ian Bell

Resigned
Elmgrove, DundeeDD5 4TF
Born April 1947
Director
Appointed N/A
Resigned 26 Mar 1993

ROLPH, John Richard

Resigned
The Old Vicarage, NewarkNG22 0NX
Born November 1949
Director
Appointed 01 May 1989
Resigned 31 Mar 1991

RUTTER, Richard Charles

Resigned
27 Clifton Road, WinchesterSO22 5BU
Born August 1946
Director
Appointed 22 Sept 1997
Resigned 10 Aug 1999

WILSON, Richard Haigh

Resigned
Fairfield House, NewburyRG15 8AU
Born July 1948
Director
Appointed 05 Jun 1995
Resigned 10 Aug 1999
Fundings
Financials
Latest Activities

Filing History

116

Court Order
4 July 2023
OC-DVOC-DV
Gazette Dissolved Liquidation
29 June 2012
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Return Of Final Meeting Scotland
29 March 2012
4.26(Scot)4.26(Scot)
Change Registered Office Address Company With Date Old Address
6 January 2011
AD01Change of Registered Office Address
Resolution
6 January 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Accounts With Accounts Type Dormant
9 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Legacy
20 August 2009
363aAnnual Return
Accounts With Made Up Date
6 May 2009
AAAnnual Accounts
Resolution
26 September 2008
RESOLUTIONSResolutions
Accounts With Made Up Date
2 September 2008
AAAnnual Accounts
Legacy
28 August 2008
363aAnnual Return
Legacy
2 November 2007
288bResignation of Director or Secretary
Legacy
1 November 2007
288aAppointment of Director or Secretary
Legacy
6 September 2007
363aAnnual Return
Accounts With Made Up Date
19 July 2007
AAAnnual Accounts
Legacy
17 August 2006
363aAnnual Return
Accounts With Made Up Date
2 June 2006
AAAnnual Accounts
Legacy
30 August 2005
363aAnnual Return
Accounts With Made Up Date
19 May 2005
AAAnnual Accounts
Legacy
7 September 2004
363sAnnual Return (shuttle)
Legacy
7 September 2004
363(190)363(190)
Accounts With Made Up Date
6 August 2004
AAAnnual Accounts
Legacy
28 June 2004
353353
Legacy
28 June 2004
287Change of Registered Office
Legacy
10 September 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 June 2003
AAAnnual Accounts
Legacy
6 March 2003
288aAppointment of Director or Secretary
Legacy
6 March 2003
288bResignation of Director or Secretary
Resolution
24 September 2002
RESOLUTIONSResolutions
Resolution
24 September 2002
RESOLUTIONSResolutions
Legacy
21 August 2002
363sAnnual Return (shuttle)
Legacy
21 August 2002
363(288)363(288)
Accounts With Made Up Date
25 July 2002
AAAnnual Accounts
Legacy
7 February 2002
288bResignation of Director or Secretary
Legacy
22 November 2001
288aAppointment of Director or Secretary
Legacy
18 October 2001
288aAppointment of Director or Secretary
Legacy
3 September 2001
363sAnnual Return (shuttle)
Legacy
3 September 2001
363(287)363(287)
Legacy
3 September 2001
363(353)363(353)
Legacy
3 September 2001
363(190)363(190)
Accounts With Made Up Date
31 August 2001
AAAnnual Accounts
Accounts With Made Up Date
20 October 2000
AAAnnual Accounts
Legacy
7 September 2000
363aAnnual Return
Legacy
4 July 2000
288cChange of Particulars
Legacy
14 April 2000
288aAppointment of Director or Secretary
Legacy
14 April 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
353353
Legacy
23 March 2000
287Change of Registered Office
Legacy
18 November 1999
225Change of Accounting Reference Date
Accounts With Made Up Date
17 November 1999
AAAnnual Accounts
Legacy
27 September 1999
363aAnnual Return
Legacy
21 September 1999
288aAppointment of Director or Secretary
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
13 September 1999
288bResignation of Director or Secretary
Legacy
13 September 1999
288bResignation of Director or Secretary
Legacy
8 September 1999
288bResignation of Director or Secretary
Legacy
10 March 1999
287Change of Registered Office
Accounts With Made Up Date
29 January 1999
AAAnnual Accounts
Legacy
16 September 1998
363aAnnual Return
Legacy
14 July 1998
288cChange of Particulars
Accounts With Made Up Date
2 February 1998
AAAnnual Accounts
Legacy
24 October 1997
288aAppointment of Director or Secretary
Legacy
9 September 1997
363aAnnual Return
Legacy
9 September 1997
363(353)363(353)
Legacy
9 September 1997
363(190)363(190)
Legacy
9 September 1997
288bResignation of Director or Secretary
Legacy
30 July 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
22 January 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
8 October 1996
AAAnnual Accounts
Legacy
16 August 1996
363aAnnual Return
Legacy
27 September 1995
363x363x
Accounts With Made Up Date
15 September 1995
AAAnnual Accounts
Legacy
14 August 1995
288288
Legacy
26 June 1995
288288
Legacy
15 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
25 October 1994
AAAnnual Accounts
Legacy
13 September 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 January 1994
AAAnnual Accounts
Legacy
10 September 1993
363sAnnual Return (shuttle)
Legacy
16 July 1993
288288
Legacy
7 April 1993
288288
Legacy
7 April 1993
288288
Legacy
7 April 1993
288288
Legacy
5 April 1993
288288
Accounts With Made Up Date
25 January 1993
AAAnnual Accounts
Legacy
2 September 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 January 1992
AAAnnual Accounts
Legacy
11 October 1991
288288
Legacy
13 September 1991
363b363b
Legacy
23 August 1991
288288
Legacy
16 April 1991
288288
Legacy
27 December 1990
288288
Legacy
30 October 1990
363363
Accounts With Made Up Date
30 October 1990
AAAnnual Accounts
Legacy
29 June 1990
288288
Accounts With Made Up Date
2 February 1990
AAAnnual Accounts
Legacy
22 January 1990
363363
Legacy
17 January 1990
288288
Legacy
7 July 1989
288288
Legacy
11 January 1989
363363
Accounts With Made Up Date
11 January 1989
AAAnnual Accounts
Resolution
11 January 1989
RESOLUTIONSResolutions
Legacy
27 October 1988
288288
Legacy
2 February 1988
363363
Accounts With Accounts Type Full
2 February 1988
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
21 October 1986
AAAnnual Accounts
Legacy
21 October 1986
363363
Accounts With Made Up Date
3 October 1985
AAAnnual Accounts
Incorporation Company
1 June 1929
NEWINCIncorporation