BC

BUSINESS COMPUTER TECHNOLOGY LIMITED

Dissolved

Company number SC125837

Edinburgh · Incorporated 27 June 1990

20 Castle Terrace, Edinburgh, EH1 2EG

Last updated on 21 September 2026

Other software publishing · SIC 58290

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALEDONIAN VENTURES SIXTEEN LIMITED · 27 June 1990 – 6 December 1990

Company overview

BUSINESS COMPUTER TECHNOLOGY LIMITED, a private limited company registered in Scotland, was dissolved on 1 August 2020 having been incorporated on 27 June 1990. It changed its name from CALEDONIAN VENTURES SIXTEEN LIMITED on 27 June 1990. Its registered office is at 20 Castle Terrace, Edinburgh, EH1 2EG. Its principal activity is other software publishing (SIC 58290).

It is controlled by Nps (Uk6) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CALLAGHAN, Stephen James (appointed 10 October 2016). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 29 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 April 2018, on 19 October 2018. 167 filings are recorded against the company at Companies House, most recently a gazette filing on 1 August 2020.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CALLAGHAN, Stephen James
Director
10 October 2016
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
22 December 2014
NI
NOBLE, Ian Michael
Director · Resigned
6 December 2016
CA
COLL, Andrew
Director · Resigned
22 December 2014
MD
MEADEN, David John
Director · Resigned
22 December 2014
SD
SCHENCK, Daniel William
Secretary · Resigned
9 September 2013
AA
AL-SALEH, Adel Bedry
Director · Resigned
22 December 2011
RJ
RICHARDSON, John David
Secretary · Resigned
31 October 2008
SJ
STIER, John Robert
Director · Resigned
31 October 2008
SC
STONE, Christopher Michael Renwick
Director · Resigned
31 October 2008
SJ
SADLER, John Michael
Secretary · Resigned
10 July 2006
CC
COUTTS, Cheryl Jane
Secretary · Resigned
5 November 2004
HC
HUMPHREY, Christopher John
Secretary · Resigned
2 August 2004
TS
TYRRELL, Simon Robert Edgar
Director · Resigned
10 March 2004
CM
COX, Melanie Rachel
Secretary · Resigned
24 February 2004
MJ
MCCANN, James
Director · Resigned
30 June 2003
BN
BASS, Neil Anthony
Director · Resigned
3 September 2002
GJ
GIBSON, John Leonard
Director · Resigned
22 July 2002
BJ
BODHA, James Sanjay
Director · Resigned
12 September 2001
TI
TAIT, Ian
Director · Resigned
12 September 2001
HV
HEMMING, Vivienne Ruth
Secretary · Resigned
18 April 2001
HS
HUNT, Simon Anthony
Director · Resigned
18 April 2001
BR
BEATON, Richard L'Estrange
Director · Resigned
18 April 2001
SM
SHANNON, Malcolm Donaldson
Director · Resigned
10 April 2001
TL
TANNAHILL, Linda Jeanie Coulston
Secretary · Resigned
31 October 1997
RS
ROBERTSON, Stuart Alexander
Director · Resigned
27 June 1990
LR
LAUASANEY, Raha Hosseini
Secretary · Resigned
27 June 1990
JR
JENKINS, Roderick Noel
Director · Resigned
—
HR
HAIR, Robert
Director · Resigned
—
GA
GREIG, Alistair James
Director · Resigned
—

Persons with significant control

PS
Nps (Uk6) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 August 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
1 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Resolution
Resolution
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Accounts With Accounts Type Dormant
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Appoint Person Secretary Company With Name
Officers
12 September 2013 View
Termination Secretary Company With Name
Officers
12 September 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Change Person Secretary Company With Change Date
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Dormant
Accounts
8 December 2011 View
Accounts With Accounts Type Dormant
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Address
12 June 2009 View
Miscellaneous
Miscellaneous
26 November 2008 View
Legacy
Address
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Address
3 May 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Accounts With Accounts Type Dormant
Accounts
3 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Accounts Amended With Accounts Type Full
Accounts
29 December 2003 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Dormant
Accounts
8 December 2003 View
Legacy
Address
20 November 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
18 August 2003 View
Accounts With Accounts Type Full
Accounts
9 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
7 December 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Auditors Resignation Company
Auditors
5 August 2002 View
Legacy
Officers
30 May 2002 View
Accounts With Accounts Type Small
Accounts
17 May 2002 View
Resolution
Resolution
19 February 2002 View
Resolution
Resolution
19 February 2002 View
Resolution
Resolution
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Accounts
11 September 2001 View
Legacy
Address
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Accounts
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Memorandum Articles
Incorporation
27 April 2001 View
Resolution
Resolution
27 April 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Address
22 November 2000 View
Accounts With Accounts Type Small
Accounts
18 October 2000 View
Resolution
Resolution
17 July 2000 View
Legacy
Capital
17 July 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Accounts Type Small
Accounts
9 September 1999 View
Memorandum Articles
Incorporation
21 December 1998 View
Legacy
Capital
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Annual Return
10 December 1998 View
Resolution
Resolution
9 December 1998 View
Accounts With Accounts Type Small
Accounts
21 April 1998 View
Legacy
Capital
16 April 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Capital
27 February 1998 View
Legacy
Annual Return
9 December 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Accounts With Accounts Type Small
Accounts
6 April 1997 View
Legacy
Annual Return
15 December 1996 View
Legacy
Address
29 November 1996 View
Accounts With Accounts Type Small
Accounts
4 April 1996 View
Auditors Resignation Company
Auditors
2 April 1996 View
Legacy
Annual Return
6 December 1995 View
Accounts With Accounts Type Small
Accounts
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 November 1994 View
Accounts With Accounts Type Small
Accounts
12 April 1994 View
Legacy
Annual Return
17 November 1993 View
Legacy
Capital
14 June 1993 View
Legacy
Capital
14 June 1993 View
Resolution
Resolution
24 May 1993 View
Resolution
Resolution
24 May 1993 View
Legacy
Capital
24 May 1993 View
Legacy
Capital
24 May 1993 View
Accounts With Accounts Type Small
Accounts
18 March 1993 View
Legacy
Annual Return
2 December 1992 View
Accounts With Accounts Type Small
Accounts
22 September 1992 View
Legacy
Annual Return
13 December 1991 View
Accounts With Accounts Type Small
Accounts
4 November 1991 View
Legacy
Accounts
13 June 1991 View
Legacy
Capital
27 February 1991 View
Memorandum Articles
Incorporation
19 February 1991 View
Resolution
Resolution
19 February 1991 View
Resolution
Resolution
19 February 1991 View
Legacy
Address
19 February 1991 View
Certificate Change Of Name Company
Change Of Name
5 December 1990 View
Incorporation Company
Incorporation
27 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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