BL

BITREX LIMITED

Dissolved

Company number SC137373

Midlothian · Incorporated 25 March 1992

10 Wheatfield Road, Edinburgh, Midlothian, EH11 2QA

Dormant Company · SIC 99999

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

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

Officers

RS
ROBINSON, Steven Paul
Director
1 July 2009
FS
FARRANT, Simon
Director
27 February 2006
FS
FARRANT, Simon
Secretary
28 February 2002
JD
JONES, Dennis Gareth
Director · Resigned
1 July 2014
MR
MACLEOD, Robert James
Director · Resigned
28 June 2010
HI
HUDDART, Ian Bruce Charles
Director · Resigned
27 February 2006
BD
BONI, Debra Elenor
Director · Resigned
13 December 2001
MD
MERCER, David Snedden
Director · Resigned
13 December 2001
MA
MACRAE, Alexander Morgan
Director · Resigned
20 November 2000
SH
SOMERVILLE, Hugh
Secretary · Resigned
25 September 2000
PE
PICKARD, Edward
Director · Resigned
4 May 1999
GK
GREEN, Kenneth Malcolm
Director · Resigned
30 June 1997
MJ
MCNEILLAGE, James Kean
Secretary · Resigned
12 June 1995
CM
COPLEY, Malcolm Norman
Director · Resigned
17 June 1992
TG
THOM, Gordon
Secretary · Resigned
25 March 1992
CJ
COOK, James
Director · Resigned
25 March 1992
SH
SMALLEY, Henry Marshall
Director · Resigned
25 March 1992

Persons with significant control

PS
Johnson Matthey Plc
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 Voluntary
Gazette
20 November 2018 View
Gazette Notice Voluntary
Gazette
4 September 2018 View
Dissolution Application Strike Off Company
Dissolution
23 August 2018 View
Accounts With Accounts Type Dormant
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Dormant
Accounts
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Dormant
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Dormant
Accounts
3 December 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Dormant
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Dormant
Accounts
12 November 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Dormant
Accounts
5 January 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Dormant
Accounts
7 January 2009 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Dormant
Accounts
29 January 2008 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Dormant
Accounts
29 January 2007 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 2006 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Dormant
Accounts
26 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Dormant
Accounts
6 January 2004 View
Legacy
Annual Return
24 May 2003 View
Accounts With Accounts Type Dormant
Accounts
13 January 2003 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Accounts With Accounts Type Dormant
Accounts
21 December 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Accounts
2 April 2001 View
Accounts With Accounts Type Dormant
Accounts
28 February 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Dormant
Accounts
16 February 2000 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Dormant
Accounts
20 January 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Annual Return
22 April 1998 View
Accounts With Accounts Type Dormant
Accounts
26 January 1998 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Annual Return
14 April 1997 View
Accounts With Accounts Type Dormant
Accounts
29 January 1997 View
Legacy
Annual Return
18 April 1996 View
Accounts With Accounts Type Dormant
Accounts
27 February 1996 View
Legacy
Officers
22 September 1995 View
Legacy
Annual Return
4 April 1995 View
Resolution
Resolution
17 January 1995 View
Resolution
Resolution
17 January 1995 View
Accounts With Accounts Type Dormant
Accounts
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 March 1994 View
Resolution
Resolution
7 December 1993 View
Resolution
Resolution
7 December 1993 View
Accounts With Accounts Type Dormant
Accounts
7 December 1993 View
Resolution
Resolution
15 June 1993 View
Resolution
Resolution
15 June 1993 View
Legacy
Annual Return
30 April 1993 View
Legacy
Officers
28 July 1992 View
Legacy
Accounts
21 May 1992 View
Incorporation Company
Incorporation
25 March 1992 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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