BH 05 LIMITED
Company is dissolved
General Information
NAME
BH 05 LIMITED
COMPANY NUMBER
SC061862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/03/1977
(47 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
08/06/1990
25/09/2013
DRILEX SYSTEMS LIMITED
View all previous names
ABERDEEN
AB21 0GQ
Kirkhill Road
Kirkhill Industrial Estate
Dyce
Aberdeen, Aberdeenshire
AB21 0GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Michael Allan Rasmuson (909835444) Appointed |
| 07/02/2024 | New Board Member Michael Allan Rasmuson (909835444) Appointed |
| 20/02/2017 | John Dominic Upton (920764864) has left the board |
Credit Risk Overview
Want to learn more about BH 05 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BH 05 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BH 05 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1971 (age: 53) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
08/03/1989 - 12/03/1994 (5years) Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1943 |
Resigned | Director&Secretary |
Current: 1 Past: 164 |
View Report |
|
08/03/1989 - 25/05/1993 (4 years and 2 months) Born in Nov 1920 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
08/03/1989 - 31/03/1994 (5years) Born in Mar 1928 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Michael Allan Rasmuson (909835444) Appointed |
| 07/02/2024 | New Board Member Michael Allan Rasmuson (909835444) Appointed |
| 20/02/2017 | John Dominic Upton (920764864) has left the board |
| 29/11/2016 | Change in Reg. Office |
| 23/08/2016 | Jenni Therese Klassen (918969978) has left the board |
| 23/08/2016 | New Company Secretary Lorraine Amanda Dunlop (921258936) Appointed |
| 11/05/2016 | Christopher Asquith (901767312) has left the board |
| 11/05/2016 | New Board Member John Dominic Upton (920764864) Appointed |
| 11/05/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 30/07/2014 | Paul Bryan Stokes (912166019) has left the board |
| 30/07/2014 | New Company Secretary Jenni Therese Klassen (918969978) Appointed |
| 12/07/2014 | New Accounts filed |
| 06/06/2014 | Oluwole Onabolu (917130809) has left the board |
| 06/06/2014 | New Board Member Michael Allan Rasmuson (909835444) Appointed |
| 25/01/2014 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
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