Founded in 1977, Bh 05 Ltd are based in Aberdeen. We don't know the number of employees at the company. The companies directors are listed as Dunlop, Lorraine Amanda, Klassen, Jenni Therese at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNLOP, Lorraine Amanda | 11 August 2016 | - | 1 |
| KLASSEN, Jenni Therese | 01 July 2014 | 11 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 August 2018 | |
| 4.26(Scot) - N/A | 24 May 2018 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| RESOLUTIONS - N/A | 21 December 2016 | |
| RESOLUTIONS - N/A | 07 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 December 2016 | |
| SH19 - Statement of capital | 07 December 2016 | |
| CAP-SS - N/A | 07 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2016 | |
| AD01 - Change of registered office address | 25 November 2016 | |
| AP03 - Appointment of secretary | 19 August 2016 | |
| TM02 - Termination of appointment of secretary | 19 August 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AP03 - Appointment of secretary | 28 July 2014 | |
| TM02 - Termination of appointment of secretary | 28 July 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AP01 - Appointment of director | 04 June 2014 | |
| TM01 - Termination of appointment of director | 04 June 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| CERTNM - Change of name certificate | 25 September 2013 | |
| CONNOT - N/A | 25 September 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| CH01 - Change of particulars for director | 10 May 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AP01 - Appointment of director | 14 August 2012 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| CH03 - Change of particulars for secretary | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| CH03 - Change of particulars for secretary | 04 February 2011 | |
| AP01 - Appointment of director | 03 December 2010 | |
| TM01 - Termination of appointment of director | 16 November 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| AA - Annual Accounts | 20 April 2007 | |
| 363s - Annual Return | 29 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| 287 - Change in situation or address of Registered Office | 11 September 2002 | |
| RESOLUTIONS - N/A | 04 September 2002 | |
| RESOLUTIONS - N/A | 04 September 2002 | |
| RESOLUTIONS - N/A | 04 September 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| AA - Annual Accounts | 05 March 2002 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| 287 - Change in situation or address of Registered Office | 24 June 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 October 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 19 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| RESOLUTIONS - N/A | 05 October 1995 | |
| RESOLUTIONS - N/A | 05 October 1995 | |
| RESOLUTIONS - N/A | 05 October 1995 | |
| 363a - Annual Return | 13 September 1995 | |
| 363s - Annual Return | 08 September 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 288 - N/A | 29 July 1994 | |
| 419a(Scot) - N/A | 28 July 1994 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| 466(Scot) - N/A | 20 April 1994 | |
| 466(Scot) - N/A | 20 April 1994 | |
| 410(Scot) - N/A | 19 April 1994 | |
| 363s - Annual Return | 19 April 1994 | |
| 288 - N/A | 19 April 1994 | |
| 288 - N/A | 19 April 1994 | |
| 288 - N/A | 19 April 1994 | |
| 410(Scot) - N/A | 14 April 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 January 1994 | |
| 288 - N/A | 28 September 1993 | |
| 363s - Annual Return | 03 June 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 June 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| AA - Annual Accounts | 02 July 1992 | |
| RESOLUTIONS - N/A | 10 June 1992 | |
| RESOLUTIONS - N/A | 10 June 1992 | |
| MEM/ARTS - N/A | 10 June 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 1992 | |
| RESOLUTIONS - N/A | 05 May 1992 | |
| RESOLUTIONS - N/A | 05 May 1992 | |
| MEM/ARTS - N/A | 05 May 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 May 1992 | |
| 363s - Annual Return | 09 March 1992 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 1991 | |
| AA - Annual Accounts | 23 April 1991 | |
| 363a - Annual Return | 20 March 1991 | |
| CERTNM - Change of name certificate | 11 June 1990 | |
| 363 - Annual Return | 31 May 1990 | |
| AA - Annual Accounts | 29 March 1990 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 October 1989 | |
| 363 - Annual Return | 15 August 1989 | |
| 363 - Annual Return | 28 March 1989 | |
| AA - Annual Accounts | 28 February 1989 | |
| 288 - N/A | 11 April 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| AA - Annual Accounts | 02 March 1988 | |
| 363 - Annual Return | 18 September 1987 | |
| AA - Annual Accounts | 04 November 1986 | |
| NEWINC - New incorporation documents | 07 March 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 31 March 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 31 March 1994 | Outstanding |
N/A |
| Floating charge | 08 October 1981 | Fully Satisfied |
N/A |
