Introduction
Watch Company
B
BXTR MCH LTD
BXTR MCH LTD is an active company incorporated on 11 June 2020 with the registered office located in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. BXTR MCH LTD was registered 5 years ago.(SIC: 55100)
Status
active
Active since 5 years ago
Company No
SC663972
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
House Of Gods 233 Cowgate Edinburgh, EH1 1JQ,
Previous Addresses
5/2 West Register Street Edinburgh EH2 2AA Scotland
From: 11 June 2020To: 27 April 2021
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BAXTER, Robert Michael
Active233 Cowgate, EdinburghEH1 1JQ
Born January 1975
Director
Appointed 11 Jun 2020
BAXTER, Robert Michael
233 Cowgate, EdinburghEH1 1JQ
Born January 1975
Director
11 Jun 2020
Active
BAXTER, Ross Andrew
Active233 Cowgate, EdinburghEH1 1JQ
Born April 1978
Director
Appointed 11 Jun 2020
BAXTER, Ross Andrew
233 Cowgate, EdinburghEH1 1JQ
Born April 1978
Director
11 Jun 2020
Active
MAXWELL, Andrew
Active13 Langley Court, LondonWC2E 9JY
Born July 1981
Director
Appointed 03 Jun 2024
MAXWELL, Andrew
13 Langley Court, LondonWC2E 9JY
Born July 1981
Director
03 Jun 2024
Active
WONG, Siu Man Alison
Active13 Langley Court, LondonWC2E 9JY
Born July 1987
Director
Appointed 03 Jun 2024
WONG, Siu Man Alison
13 Langley Court, LondonWC2E 9JY
Born July 1987
Director
03 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bxtr Holdings Limited
ActiveWest Register Street, EdinburghEH2 2AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2020
Bxtr Holdings Limited
West Register Street, EdinburghEH2 2AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2020
Active
Filing History
19
Description
Type
Date Filed
Document
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2024
29 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2021
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021
27 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021