BH 2003 LIMITED

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BH 2003 LIMITED

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Key Data

Status

Dissolved

Company No.

SC253381

Incorporation date

28/07/2003

Size

Micro Entity

Contacts

Registered address

Registered address

50 Lothian Road, Edinburgh, Midlothian EH3 9WJCopy
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Latest events (Record since 28/07/2003)
dot icon20/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2016
First Gazette notice for voluntary strike-off
dot icon22/09/2016
Application to strike the company off the register
dot icon08/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon18/09/2015
Micro company accounts made up to 2014-12-31
dot icon04/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
dot icon27/10/2014
Director's details changed for Michael Graham Irwin on 2014-10-01
dot icon27/10/2014
Secretary's details changed for Michael Graham Irwin on 2014-10-01
dot icon27/10/2014
Director's details changed for Mr Andrew Martin Shaw on 2014-10-01
dot icon25/09/2014
Micro company accounts made up to 2013-12-31
dot icon31/07/2014
Annual return made up to 2014-07-28 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/08/2013
Annual return made up to 2013-07-28 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/08/2009
Return made up to 28/07/09; full list of members
dot icon16/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/08/2008
Return made up to 28/07/08; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/08/2007
Return made up to 28/07/07; full list of members
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon16/08/2006
Return made up to 28/07/06; no change of members
dot icon08/08/2005
Return made up to 28/07/05; full list of members
dot icon03/06/2005
Ad 30/09/04--------- £ si [email protected]=32 £ ic 2787/2819
dot icon01/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/04/2005
Ad 31/03/05--------- £ si [email protected]=39 £ ic 2748/2787
dot icon09/08/2004
Return made up to 28/07/04; full list of members
dot icon13/01/2004
Ad 17/12/03--------- £ si [email protected]=66 £ ic 2682/2748
dot icon08/01/2004
Ad 26/09/03--------- £ si 2478@1=2478 £ si [email protected]=203 £ ic 1/2682
dot icon09/10/2003
Nc inc already adjusted 03/09/03
dot icon09/10/2003
Nc inc already adjusted 03/09/03
dot icon09/10/2003
Resolutions
dot icon09/10/2003
Resolutions
dot icon09/10/2003
Resolutions
dot icon21/08/2003
New secretary appointed;new director appointed
dot icon21/08/2003
Secretary resigned
dot icon20/08/2003
New director appointed
dot icon13/08/2003
Memorandum and Articles of Association
dot icon08/08/2003
Resolutions
dot icon07/08/2003
Certificate of change of name
dot icon07/08/2003
Director resigned
dot icon07/08/2003
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon28/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BH 2003 LIMITED

BH 2003 LIMITED is an(a) Dissolved company incorporated on 28/07/2003 with the registered office located at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ. 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 BH 2003 LIMITED?

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BH 2003 LIMITED is currently Dissolved. It was registered on 28/07/2003 and dissolved on 20/12/2016.

Where is BH 2003 LIMITED located?

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BH 2003 LIMITED is registered at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ.

What does BH 2003 LIMITED do?

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BH 2003 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BH 2003 LIMITED?

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The latest filing was on 20/12/2016: Final Gazette dissolved via voluntary strike-off.