Bts Pitkerro Ltd DUNDEE


Founded in 2011, Bts Pitkerro, classified under reg no. SC393174 is an active company. Currently registered at Fowler Rd DD5 3YN, Dundee the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2013-03-01 Bts Pitkerro Ltd is no longer carrying the name Lotus Steels.

The company has 2 directors, namely Jennifer H., Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 23 February 2012 and Jennifer H. has been with the company for the least time - from 16 November 2018. As of 21 May 2024, there were 3 ex directors - Douglas L., Jason W. and others listed below. There were no ex secretaries.

Bts Pitkerro Ltd Address / Contact

Office Address Fowler Rd
Office Address2 West Pitkerro Ind Estate
Town Dundee
Post code DD5 3YN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC393174
Date of Incorporation Wed, 9th Feb 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Jennifer H.

Position: Director

Appointed: 16 November 2018

Ian H.

Position: Director

Appointed: 23 February 2012

Douglas L.

Position: Director

Appointed: 09 March 2012

Resigned: 17 November 2018

Jason W.

Position: Director

Appointed: 09 March 2012

Resigned: 17 November 2018

Peterkins Services Limited

Position: Corporate Secretary

Appointed: 09 February 2011

Resigned: 15 March 2011

Thomas R.

Position: Director

Appointed: 09 February 2011

Resigned: 23 February 2012

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As BizStats found, there is Nicola M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Joanna H. This PSC owns 25-50% shares. The third one is Jennifer H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Nicola M.

Notified on 1 March 2023
Nature of control: 25-50% shares

Joanna H.

Notified on 1 March 2023
Nature of control: 25-50% shares

Jennifer H.

Notified on 3 May 2019
Ceased on 1 March 2023
Nature of control: 50,01-75% shares

Ian H.

Notified on 6 April 2016
Ceased on 1 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Jennifer H.

Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control: significiant influence or control

Company previous names

Lotus Steels March 1, 2013
Place D'or 700 March 9, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets81 50713 49177 21260 41921 224
Net Assets Liabilities50 195111 590172 264226 360161 871
Other
Creditors321 506127 475124 531124 834224 874
Fixed Assets2 969 0642 906 5582 844 0532 781 5472 719 041
Net Current Assets Liabilities239 999113 98447 31964 415203 650
Total Assets Less Current Liabilities2 729 0652 792 5742 796 7342 717 1322 515 391

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024-02-09
filed on: 10th, February 2024
Free Download (4 pages)

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