BITREX LIMITED - MIDLOTHIAN


Overview

BITREX LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
BITREX LIMITED was incorporated 32 years ago on 25/03/1992 and has the registered number: SC137373. The accounts status is DORMANT.

BITREX LIMITED - MIDLOTHIAN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

10 WHEATFIELD ROAD
MIDLOTHIAN
EH11 2QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON FARRANT Jun 1961 British Director 2006-02-27 CURRENT
MR SIMON FARRANT Jun 1961 British Secretary 2002-02-28 CURRENT
STEVEN PAUL ROBINSON Mar 1963 British Director 2009-07-01 CURRENT
EDWARD PICKARD Oct 1944 British Director 1999-05-04 UNTIL 2000-11-20 RESIGNED
GORDON THOM Secretary 1992-03-25 UNTIL 1995-06-12 RESIGNED
MR JAMES KEAN MCNEILLAGE Oct 1940 British Secretary 1995-06-12 UNTIL 2000-09-25 RESIGNED
HUGH SOMERVILLE Secretary 2000-09-25 UNTIL 2002-02-28 RESIGNED
HENRY MARSHALL SMALLEY Jul 1939 British Director 1992-03-25 UNTIL 1998-09-29 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2010-06-28 UNTIL 2014-07-01 RESIGNED
ALEXANDER MORGAN MACRAE Jun 1960 British Director 2000-11-20 UNTIL 2001-10-31 RESIGNED
MR DAVID SNEDDEN MERCER Apr 1954 British Director 2001-12-13 UNTIL 2006-02-27 RESIGNED
KENNETH MALCOLM GREEN Oct 1944 British Director 1997-06-30 UNTIL 2001-12-31 RESIGNED
MALCOLM NORMAN COPLEY Jul 1943 British Director 1992-06-17 UNTIL 1997-06-30 RESIGNED
MR DENNIS GARETH JONES May 1965 British Director 2014-07-01 UNTIL 2016-07-31 RESIGNED
MR JAMES COOK May 1947 British Director 1992-03-25 UNTIL 1999-06-18 RESIGNED
DEBRA ELENOR BONI Nov 1959 British Director 2001-12-13 UNTIL 2006-02-27 RESIGNED
IAN BRUCE CHARLES HUDDART Jan 1964 British Director 2006-02-27 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Matthey Plc 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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