Dissolved 2018-04-25
Company Information for BWH ENGINEERING CONSULTANTS LIMITED
29 ALBYN PLACE, ABERDEEN, AB10,
|
Company Registration Number
SC209937
Private Limited Company
Dissolved Dissolved 2018-04-25 |
Company Name | |
---|---|
BWH ENGINEERING CONSULTANTS LIMITED | |
Legal Registered Office | |
29 ALBYN PLACE ABERDEEN | |
Company Number | SC209937 | |
---|---|---|
Date formed | 2000-08-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2018-04-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN WILLIAM HASTON |
||
BRIAN WILLIAM HASTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNDA KAY INGLIS |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGOLOGY LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved 2017-09-26 | |
CONDUCTA LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2013-12-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM NORTHSIDE HOUSE KINGSWELLS ABERDEENSHIRE AB15 8RJ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/08/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/08/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 FULL LIST | |
AR01 | 11/08/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM HASTON / 11/08/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LYNDA INGLIS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 49 HILTON DRIVE ABERDEEN ABERDEENSHIRE AB24 4NN | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-12-08 |
Appointment of Liquidators | 2015-12-11 |
Resolutions for Winding-up | 2015-12-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
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 BWH ENGINEERING CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BWH ENGINEERING CONSULTANTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BWH ENGINEERING CONSULTANTS LIMITED | Event Date | 2017-12-05 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that an Annual and Final General Meeting of the Members of the Company will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 18 January 2018 at 10.00 am for the purpose of having an account laid before the members showing how the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above Meeting may appoint a Proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Date of Appointment: 8 December 2015. Office Holder details: Gordon MacLure, (IP No. 8201), of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Tel: 01224 212222. Ag PF90375 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BWH ENGINEERING CONSULTANTS LIMITED | Event Date | 2015-12-08 |
Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : For further details contact: Gordon Malcolm MacLure on tel: 01224 212222. Alternative contact: Lynda Matthew. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BWH ENGINEERING CONSULTANTS LIMITED | Event Date | 2015-12-08 |
Resolutions of BWH Engineering Consultants Limited were passed by Written Resolution of the member of the Company on 08 December 2015 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. For further details contact: Gordon Malcolm MacLure on tel: 01224 212222. Alternative contact: Lynda Matthew. | |||
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. |