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Company Information for BITCOIN EXPRESS LTD
UNIT 12 DALFABER INDUSTRIAL ESTATE, DALFABER DRIVE, AVIEMORE, INVERNESS-SHIRE, PH22 1ST,
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Company Registration Number
 SC176903 Private Limited Company
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Company Overview
About Bitcoin Express Ltd
BITCOIN EXPRESS LTD was founded on 1997-07-02 and has its registered office in Aviemore. The organisation's status is listed as "Active". Bitcoin Express Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||||
|---|---|---|---|---|
| BITCOIN EXPRESS LTD | ||||
| Legal Registered Office | ||||
| UNIT 12 DALFABER INDUSTRIAL ESTATE DALFABER DRIVE AVIEMORE INVERNESS-SHIRE PH22 1ST Other companies in PH22 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SC176903 | |
|---|---|---|
| Company ID Number | SC176903 | |
| Date formed | 1997-07-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 23/02/2016 | |
| Return next due | 23/03/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-12-11 03:41:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BITCOIN EXPRESS LTD
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Companies with same name BITCOIN EXPRESS LTD
The following companies were found which have the same name as BITCOIN EXPRESS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BITCOIN EXPRESS LIMITED | 2 NEVILLE MOUNT LEEDS YORKSHIRE ENGLAND LS9 0LQ | Dissolved | Company formed on the 2013-09-02 | |
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BITCOIN EXPRESS, INC. | 11 BROADWAY SUITE 615 New York NEW YORK NY 10004 | Active | Company formed on the 2017-06-07 |
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BITCOIN EXPRESS LLC | 1304 N 16TH ST ORANGE TX 77630 | Active | Company formed on the 2021-05-04 |
Company Officers of BITCOIN EXPRESS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREAS LINDGREN |
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RICKY CHARLES RAND |
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MARTIN JOHN RILEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH MARTHA TYLER |
Company Secretary | ||
LO LENG ANG WILKIE |
Director | ||
DAVID ALASTAIR GEORGE GRANT |
Company Secretary | ||
LEIGH FOOT |
Nominated Secretary | ||
SUSAN MCINTOSH |
Nominated Director | ||
PETER TRAINER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAIRNGORM TAVERNS LTD | Director | 2010-11-11 | CURRENT | 2010-07-19 | Active | |
| THE CAIRNGORM BREWERY CO. LTD. | Director | 2001-08-01 | CURRENT | 1999-09-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| RES15 | CHANGE OF COMPANY NAME 23/04/18 | |
| CERTNM | COMPANY NAME CHANGED GIVE CARROT LTD CERTIFICATE ISSUED ON 23/04/18 | |
| TM02 | Termination of appointment of Elizabeth Martha Tyler on 2018-03-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREAS LINDGREN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LO WILKIE | |
| AP01 | DIRECTOR APPOINTED MR RICKY CHARLES RAND | |
| RES15 | CHANGE OF NAME 12/02/2014 | |
| CERTNM | Company name changed laidlaw international (uk) LIMITED\certificate issued on 13/02/14 | |
| SH01 | 12/02/14 STATEMENT OF CAPITAL GBP 100 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/13 FROM Unit 12 Dalfaber Estate Aviemore Inverness-Shire PH22 1PY | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LO LENG ANG WILKIE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN RILEY / 01/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AR01 | 28/06/09 FULL LIST | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 15 WARD ROAD DUNDEE ANGUS DD1 1ND | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 15 WARD ROAD DUNDEE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/06/04 | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 41 REFORM STREET 2ND FLOOR DUNDEE ANGUS DD1 1SH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/11/99 | |
| 363s | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BITCOIN EXPRESS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BITCOIN EXPRESS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BITCOIN EXPRESS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 128,663 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 400 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BITCOIN EXPRESS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 112 |
| Current Assets | 2012-01-01 | £ 117,287 |
| Debtors | 2012-01-01 | £ 117,175 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BITCOIN EXPRESS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BITCOIN EXPRESS LTD
Income
Government Income
We have not found government income sources for BITCOIN EXPRESS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BITCOIN EXPRESS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BITCOIN EXPRESS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITCOIN EXPRESS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BITCOIN EXPRESS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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