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Company Information for

BH 05 LIMITED

KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GQ,
Company Registration Number
SC061862
Private Limited Company
Liquidation

Company Overview

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 LIMITED25/09/2013
Filing Information
Company Number SC061862
Company ID Number SC061862
Date formed 1977-03-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-01-21
Return next due 2017-02-04
Type of accounts DORMANT
Last Datalog update: 2018-08-18 11:31:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BH 05 LIMITED
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Company Officers of BH 05 LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE AMANDA DUNLOP
 Company Secretary 2016-08-11
MICHAEL ALLAN RASMUSON
 Director 2014-04-11
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

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.

DateDocument TypeDocument Description
2018-05-244.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON
2016-12-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-07SH20STATEMENT BY DIRECTORS
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07SH1907/12/16 STATEMENT OF CAPITAL GBP 1
2016-12-07CAP-SSSOLVENCY STATEMENT DATED 06/12/16
2016-12-07RES06REDUCE ISSUED CAPITAL 06/12/2016
2016-11-28AD02SAIL ADDRESS CREATED
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2016 FROM BAKER HUGHES BUILDING STONEYWOOD PARK NORTH, DYCE ABERDEEN AB21 7EA
2016-08-19AP03SECRETARY APPOINTED LORRAINE AMANDA DUNLOP
2016-08-19TM02APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN
2016-05-09AP01DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH
2016-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 5050
2016-02-18AR0121/01/16 FULL LIST
2015-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 5050
2015-02-09AR0121/01/15 FULL LIST
2014-07-28AP03SECRETARY APPOINTED MRS JENNI THERESE KLASSEN
2014-07-28TM02APPOINTMENT TERMINATED, SECRETARY PAUL STOKES
2014-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-04AP01DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 5050
2014-01-22AR0121/01/14 FULL LIST
2013-09-25RES15CHANGE OF NAME 05/09/2013
2013-09-25CERTNMCOMPANY NAME CHANGED DRILEX SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/09/13
2013-09-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013
2013-01-21AR0121/01/13 FULL LIST
2012-08-14AP01DIRECTOR APPOINTED MR OLUWOLE ONABOLU
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS
2012-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-03AR0121/01/12 FULL LIST
2012-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 01/01/2012
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASQUITH / 01/01/2012
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-04AR0121/01/11 FULL LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 15/01/2011
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASQUITH / 15/01/2011
2011-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 15/01/2011
2010-12-03AP01DIRECTOR APPOINTED ELAINE DORIS MAYS
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010
2010-02-15AR0121/01/10 FULL LIST
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-18363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE
2008-08-13288aDIRECTOR APPOINTED CHRISTOPHER ASQUITH
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-18363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-22288bSECRETARY RESIGNED
2007-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-29363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-20288aNEW SECRETARY APPOINTED
2006-04-20363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-02-24288aNEW SECRETARY APPOINTED
2005-12-14288bSECRETARY RESIGNED
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-28363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02288bDIRECTOR RESIGNED
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-13288bDIRECTOR RESIGNED
2003-09-14288aNEW DIRECTOR APPOINTED
2003-07-18288bSECRETARY RESIGNED
2003-07-18288bDIRECTOR RESIGNED
2003-07-18288aNEW SECRETARY APPOINTED
2003-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-24363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 6 RUBISLAW PLACE ABERDEEN AB10 1XN
2002-09-04ELRESS386 DISP APP AUDS 02/09/02
2002-09-04ELRESS366A DISP HOLDING AGM 02/09/02
2002-03-06363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BH 05 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BH 05 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1994-04-14 Outstanding TEXAS COMMERCE BANK NATIONAL ASSOCIATION
BOND & FLOATING CHARGE 1994-03-31 Satisfied MASCOTECH INC.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BH 05 LIMITED

Intangible Assets
Patents
We have not found any records of BH 05 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BH 05 LIMITED
Trademarks
We have not found any records of BH 05 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BH 05 LIMITED. 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 (99999 - Dormant Company) as BH 05 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BH 05 LIMITED 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 BH 05 LIMITED 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 BH 05 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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