This company is commonly known as Bh Control Engineering Limited. The company was founded 23 years ago and was given the registration number SC217457. The firm's registered office is in ABERDEEN. You can find them at 7 Queen's Gardens, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BH CONTROL ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | SC217457 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 29 March 2001 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 7 Queen's Gardens, Aberdeen, AB15 4YD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54 St Ternans Road, Newtonhill, AB39 3PF | Secretary | 23 October 2007 | Active |
| 54 St Ternans Road, Newtonhill, Kincardineshire, AB39 3PF | Director | 29 March 2001 | Active |
| Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL | Corporate Secretary | 29 March 2001 | Active |
| 252 Union Street, Aberdeen, AB10 1TN | Corporate Nominee Secretary | 29 March 2001 | Active |
| 16 Orchard Street, Aberdeen, AB24 3DL | Nominee Director | 29 March 2001 | Active |
| Kinghorn Cottage, Newmachar, AB21 0QH | Nominee Director | 29 March 2001 | Active |
| Susan Margaret Hodgson | ||
| Notified on | : | 31 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 54, St. Ternans Road, Stonehaven, Scotland, AB39 3PF |
| Nature of control | : |
|
| Mr Brian Hodgson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 54, St. Ternans Road, Stonehaven, Scotland, AB39 3PF |
| Nature of control | : |
|
| Mr Brian Hodgson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | 7, Queen's Gardens, Aberdeen, AB15 4YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-21 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2018-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-18 | Resolution | Resolution. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Accounts | Change account reference date company previous extended. | Download |
| 2018-11-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-11-30 | Capital | Capital name of class of shares. | Download |
| 2018-11-30 | Resolution | Resolution. | Download |
| 2018-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-24 | Resolution | Resolution. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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