Company Information for

BH 05 LIMITED

KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GQ,

Company Registration Number

SC061862

Private Limited Company

Liquidation

About Bh 05 Ltd

BH 05 LIMITED was founded on 1977-03-07 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Bh 05 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BH 05 LIMITED
Legal Registered Office
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE
DYCE
ABERDEEN
SCOTLAND
AB21 0GQ
Other companies in AB21
Previous Names
DRILEX SYSTEMS LIMITED
25/09/2013

Filing Information

Company NumberSC061862
Date formed1977-03-07
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2016-01-21
Filing return next due2017-02-04
Type of accountsDORMANT
Last Datalog update:
2018-08-18 11:31:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lorraine Amanda Dunlop Company Secretary 2016-08-11
Michael Allan Rasmuson Director LAWYER 2014-04-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Dominic Upton Director 2016-04-26 2017-02-10
Jenni Therese Klassen Company Secretary 2014-07-01 2016-08-11
Christopher Asquith Director 2008-07-14 2016-04-26
Paul Bryan Stokes Company Secretary 2007-04-02 2014-07-01
Oluwole Onabolu Director 2012-07-17 2014-04-11
Elaine Doris Mays Director 2010-10-29 2012-07-17
Leslie Hewitt Strachan Director 2003-09-01 2010-10-29
Rudiger Lichte Director 2004-11-02 2008-07-14
Dominic Ciaran Shiels Company Secretary 2005-11-29 2007-04-02
Dawn Kyrenia Claudette Wright Company Secretary 2003-06-30 2005-11-29
Ronald Joseph Berger Director 2003-11-12 2004-11-02
George Reekie Director 1998-02-02 2003-10-03
George Reekie Company Secretary 1998-07-03 2003-06-30
Peter John Woolley Director 1998-01-30 2003-06-30
Judith Robertson Tocher Company Secretary 1998-01-27 1998-07-03
Bruce Broussard Company Secretary 1995-05-05 1998-02-02
Bruce Broussard Director 1995-03-06 1998-02-02
John Forrest Director 1994-03-31 1998-01-30
Iain Smith And Company Company Secretary 1994-07-01 1998-01-27
Bruce Broussard Director 1994-03-31 1994-07-01
John Bignall Company Secretary 1989-03-08 1994-03-31
John Bignall Director 1989-03-08 1994-03-31
Reginald Dennis Shaw Director 1989-03-08 1994-03-31
Erwin Henry Billig Director 1989-03-08 1994-03-12
John Stephen Kornis Director 1989-03-08 1993-05-25

Related Directorships for Michael Allan Rasmuson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Allan Rasmuson Z. & S. CONSULTANTS LIMITEDDirector 2014-04-11 CURRENT 1997-08-26 Dissolved 2017-04-11
Michael Allan Rasmuson BAKER HUGHES (UK) LIMITEDDirector 2014-04-11 CURRENT 1973-01-26 Dissolved 2017-04-18
Michael Allan Rasmuson Z. & S. GEOLOGY LIMITEDDirector 2014-04-11 CURRENT 1992-06-22 Liquidation
Michael Allan Rasmuson GAFFNEY, CLINE & ASSOCIATES LIMITEDDirector 2014-04-11 CURRENT 1973-07-13 Active
Michael Allan Rasmuson BLENHEIM TECHNOLOGY GROUP LIMITEDDirector 2014-04-11 CURRENT 2002-02-08 Liquidation
Michael Allan Rasmuson BAKER HUGHES PROFESSIONAL SERVICES LIMITEDDirector 2014-04-11 CURRENT 2006-10-06 Liquidation
Michael Allan Rasmuson TITAN SUBSEA SERVICES LIMITEDDirector 2014-04-11 CURRENT 1974-07-23 Liquidation
Michael Allan Rasmuson SHAREWELL HORIZONTAL SYSTEMS LIMITEDDirector 2014-04-11 CURRENT 1988-03-08 Liquidation
Michael Allan Rasmuson APOLLO SERVICES (UK) LIMITEDDirector 2014-04-11 CURRENT 1993-05-21 Liquidation
Michael Allan Rasmuson Z. & S. (ASIA) LIMITEDDirector 2014-04-11 CURRENT 1996-02-15 Liquidation
Michael Allan Rasmuson HUGHES TOOL COMPANY LIMITEDDirector 2014-04-11 CURRENT 1954-06-23 Liquidation
Michael Allan Rasmuson BH 04 LIMITEDDirector 2014-04-11 CURRENT 1980-10-14 Liquidation
Michael Allan Rasmuson BAKER INTERNATIONAL LIMITEDDirector 2014-04-11 CURRENT 1962-06-22 Liquidation
Michael Allan Rasmuson BH EEC LTD.Director 2014-04-11 CURRENT 1979-08-21 Liquidation
Michael Allan Rasmuson BFCC LIMITEDDirector 2014-04-11 CURRENT 1985-12-19 Liquidation
Michael Allan Rasmuson NORTH SEA GEOPHYSICAL LIMITEDDirector 2014-04-11 CURRENT 1995-06-23 Liquidation
Michael Allan Rasmuson ODI SERVICES LIMITEDDirector 2014-04-11 CURRENT 1990-10-26 Liquidation
Michael Allan Rasmuson VORTOIL SEPARATION SYSTEMS LIMITEDDirector 2014-04-11 CURRENT 1991-09-27 Liquidation
Michael Allan Rasmuson PLUS DESIGN LIMITEDDirector 2014-04-11 CURRENT 1988-06-21 Liquidation
Michael Allan Rasmuson Z. & S. GEOSCIENCE LIMITEDDirector 2014-04-11 CURRENT 1983-05-18 Liquidation
Michael Allan Rasmuson R & B FILTRATION SYSTEMS LIMITEDDirector 2014-04-11 CURRENT 1989-01-27 Liquidation