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BXTR 3 LTD (SC683660)

BXTR 3 LTD (SC683660) is an active UK company. incorporated on 14 December 2020. with registered office in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. BXTR 3 LTD has been registered for 5 years. Current directors include BAXTER, Robert Michael, BAXTER, Ross Andrew, MAXWELL, Andrew and 1 others.

Company Number
SC683660
Status
active
Type
ltd
Incorporated
14 December 2020
Age
5 years
Address
233 Cowgate, Edinburgh, EH1 1JQ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
BAXTER, Robert Michael, BAXTER, Ross Andrew, MAXWELL, Andrew, WONG, Siu Man Alison
SIC Codes
55100

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BXTR 3 LTD

BXTR 3 LTD is an active company incorporated on 14 December 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 3 LTD was registered 5 years ago.(SIC: 55100)

Status

active

Active since 5 years ago

Company No

SC683660

LTD Company

Age

5 Years

Incorporated 14 December 2020

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

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

8 months left

Last Filed

Made up to 13 December 2025 (4 months ago)
Submitted on 30 January 2026 (3 months ago)

Next Due

Due by 27 December 2026
For period ending 13 December 2026
Contact
Address

233 Cowgate Edinburgh, EH1 1JQ,

Timeline

10 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Dec 20
Loan Secured
Mar 21
Loan Secured
May 21
Loan Secured
Jun 21
Director Joined
Jun 24
Director Joined
Jun 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

BAXTER, Robert Michael

Active
Cowgate, EdinburghEH1 1JQ
Born January 1975
Director
Appointed 14 Dec 2020

BAXTER, Ross Andrew

Active
Cowgate, EdinburghEH1 1JQ
Born April 1978
Director
Appointed 14 Dec 2020

MAXWELL, Andrew

Active
13 Langley Court, LondonWC2E 9JY
Born July 1981
Director
Appointed 03 Jun 2024

WONG, Siu Man Alison

Active
13 Langley Court, LondonWC2E 9JY
Born July 1987
Director
Appointed 03 Jun 2024

Persons with significant control

1

Bxtr Holdings Limited

Active
West 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 14 Dec 2020
Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
31 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
31 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
31 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
2 December 2022
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
8 November 2022
AAMDAAMD
Accounts With Accounts Type Dormant
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
29 March 2021
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2021
MR01Registration of a Charge
Incorporation Company
14 December 2020
NEWINCIncorporation