B.Q. ENERGY (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

SC108467

Incorporation date

29/12/1987

Size

Full

Classification

Growing of crops combined with farming of animals (mixed farming) (01.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1987)

27/05/2011

Final Gazette dissolved via voluntary strike-off

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04/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2011

Application to strike the company off the register

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14/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

05/07/2010

Full accounts made up to 2009-10-31

View PDF (12 pages)

21/06/2010

Resolutions

View PDF (2 pages)

10/08/2009

Full accounts made up to 2008-10-31

View PDF (12 pages)

14/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

06/01/2009

Director's Change of Particulars / johnathan alexander / 06/01/2009 / Forename was: johnathan, now: jonathan

View PDF (1 pages)

10/12/2008

Director appointed mr johnathan scott alexander

View PDF (1 pages)

10/12/2008

Appointment Terminated Director michael clarke

View PDF (1 pages)

29/08/2008

Full accounts made up to 2007-10-31

View PDF (12 pages)

18/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

27/07/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

23/07/2007

Return made up to 09/07/07; no change of members

View PDF (7 pages)

17/11/2006

Auditor's resignation

View PDF (1 pages)

22/08/2006

Full accounts made up to 2005-10-31

View PDF (9 pages)

20/07/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

27/07/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

21/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

10/02/2005

Director's particulars changed

View PDF (1 pages)

05/11/2004

New director appointed

View PDF (3 pages)

04/11/2004

Registered office changed on 04/11/04 from: head office weatfierhouse bowhill selkirk TD7 5ES

View PDF (1 pages)

01/11/2004

Registered office changed on 01/11/04 from: thornhall house dalkeith midlothian EH22 2NG

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (3 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

13/08/2004

Full accounts made up to 2003-10-31

View PDF (9 pages)

26/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

27/11/2003

Director resigned

View PDF (1 pages)

17/07/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

14/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

15/07/2002

Full accounts made up to 2001-10-31

View PDF (7 pages)

15/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2000-10-31

View PDF (7 pages)

11/07/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

07/07/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

07/07/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

16/07/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

16/07/1999

Return made up to 09/07/99; full list of members

View PDF (7 pages)

18/12/1998

New secretary appointed

View PDF (2 pages)

18/12/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

06/07/1998

Return made up to 09/07/98; no change of members

View PDF (5 pages)

08/07/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

08/07/1997

Return made up to 09/07/97; no change of members

View PDF (5 pages)

06/07/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

06/07/1996

Return made up to 09/07/96; full list of members

View PDF (7 pages)

13/11/1995

Registered office changed on 13/11/95 from: 12 south charlotte street edinburgh EH2 4AY

View PDF (1 pages)

11/07/1995

Full accounts made up to 1994-10-31

View PDF (10 pages)

11/07/1995

Return made up to 09/07/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

13/07/1994

Full accounts made up to 1993-10-31

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13/07/1994

Return made up to 09/07/94; no change of members

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12/07/1993

Full accounts made up to 1992-10-31

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12/07/1993

Return made up to 09/07/93; full list of members

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13/07/1992

Full accounts made up to 1991-10-31

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13/07/1992

Return made up to 09/07/92; no change of members

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19/07/1991

Return made up to 09/07/91; no change of members

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19/07/1991

Full accounts made up to 1990-10-31

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30/08/1990

Full accounts made up to 1989-10-31

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30/08/1990

Return made up to 23/08/90; full list of members

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16/08/1989

Return made up to 10/08/89; full list of members

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16/08/1989

Full accounts made up to 1988-10-31

View PDF (11 pages)

14/12/1988

Location of debenture register

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06/12/1988

Location of register of members

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25/07/1988

Accounting reference date shortened from 99/99 to 31/10

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15/02/1988

Miscellaneous

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10/02/1988

Director resigned;new director appointed

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10/02/1988

New director appointed

View PDF (0 pages)

10/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/01/1988

Resolutions

View PDF (3 pages)

21/01/1988

Certificate of change of name

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19/01/1988

Registered office changed on 19/01/88 from: 24 castle st edinburgh EH2 3HT

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18/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/12/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2009

Last change occurred

31/10/2009

Accounts

Full

Last made up date

31/10/2009

Next account date

31/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Michael Drummond	Director	25/10/2004 - 31/10/2008	23
Lamont, Julian Callum	Director	25/10/2004 - Present	37
Alexander, Jonathan Scott	Director	18/11/2008 - Present	30
Mcgrath, Michael James	Secretary	01/01/1999 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About B.Q. ENERGY (NO.2) LIMITED

B.Q. ENERGY (NO.2) LIMITED is an(a) Dissolved company incorporated on 29/12/1987 with the registered office located at Head Office, Weatherhouse, Bowhill, Selkirk TD7 5ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.Q. ENERGY (NO.2) LIMITED?

B.Q. ENERGY (NO.2) LIMITED is currently Dissolved. It was registered on 29/12/1987 and dissolved on 27/05/2011.

Where is B.Q. ENERGY (NO.2) LIMITED located?

B.Q. ENERGY (NO.2) LIMITED is registered at Head Office, Weatherhouse, Bowhill, Selkirk TD7 5ES.

What does B.Q. ENERGY (NO.2) LIMITED do?

B.Q. ENERGY (NO.2) LIMITED operates in the Growing of crops combined with farming of animals (mixed farming) (01.30 - SIC 2003) sector.

What is the latest filing for B.Q. ENERGY (NO.2) LIMITED?

The latest filing was on 27/05/2011: Final Gazette dissolved via voluntary strike-off.