BT & ET LTD.
CIRRUS BUILDING 6 INTERNATIONAL AVENUE, ABZ BUSINESS PARK DYCE DRIVE, DYCE, ABERDEEN AB21 0BH- Active
- Private Limited Company
- Company No. SC258443
- Last Updated: 01 Mar 2024
Company Profile
BT & ET LTD. was incorporated on Wednesday, October 29, 2003 as a Private Limited Company with registered address in ABERDEEN. BT & ET LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years and 13 days.
| Name | BT & ET LTD. |
|---|---|
| Company number | SC258443 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CIRRUS BUILDING 6 INTERNATIONAL AVENUE ABZ BUSINESS PARK DYCE DRIVE, DYCE ABERDEEN AB21 0BH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bst Holdings Limited 6 International Avenue, Abz Business Park Dyce Drive, Dyce, AB21 0BH |
Dates: Wednesday, April 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Billy Joe Terry Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Elaine Terry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BT & ET LTD. | 29 Oct 2003 |
| THE ST. SWITHIN PRESCHOOL AND INFANT NURSERIES LIMITED | 23 Mar 2016 |