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BH REALISATIONS (2008) LIMITED

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BH REALISATIONS (2008) LIMITED

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Key Data

Status

Dissolved

Company No.

SC134993

Incorporation date

13/11/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh EH2 4NHCopy
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Latest events (Record since 13/11/1991)
dot icon28/11/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/09/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/07/2023
Termination of appointment of Christopher Stuart Burford as a director on 2010-11-18
View PDF (1 pages)
dot icon25/04/2022
Court order
View PDF (2 pages)
dot icon25/05/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon03/02/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/08/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon22/07/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/01/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon18/11/2010
Termination of appointment of Colin Richardson as a director
View PDF (1 pages)
dot icon29/10/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/04/2010
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/02/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/06/2009
Notice of ceasing to act as receiver or manager
View PDF (1 pages)
dot icon06/01/2009
Notice of receiver's report
View PDF (87 pages)
dot icon06/11/2008
Registered office changed on 06/11/2008 from 50 lothian road festival square edinburgh EH3 9WJ
View PDF (1 pages)
dot icon29/10/2008
Notice of the appointment of receiver by a holder of a floating charge
View PDF (3 pages)
dot icon24/10/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
View PDF (8 pages)
dot icon23/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon08/10/2008
Return made up to 04/10/08; full list of members
View PDF (4 pages)
dot icon28/04/2008
Director appointed stephen james bracegirdle
View PDF (1 pages)
dot icon08/04/2008
Director appointed david mitchell
View PDF (3 pages)
dot icon08/04/2008
Director appointed christopher stuart burford
View PDF (3 pages)
dot icon27/03/2008
Appointment Terminated Director alan clucas
View PDF (1 pages)
dot icon07/01/2008
Full accounts made up to 2006-12-31
View PDF (19 pages)
dot icon09/10/2007
Return made up to 04/10/07; full list of members
View PDF (5 pages)
dot icon11/06/2007
Secretary resigned
View PDF (1 pages)
dot icon11/06/2007
New secretary appointed
View PDF (2 pages)
dot icon17/05/2007
Director resigned
View PDF (1 pages)
dot icon24/11/2006
Director resigned
View PDF (1 pages)
dot icon20/10/2006
Return made up to 04/10/06; full list of members
View PDF (8 pages)
dot icon25/07/2006
Full accounts made up to 2005-12-31
View PDF (22 pages)
dot icon03/05/2006
New director appointed
View PDF (2 pages)
dot icon10/11/2005
Return made up to 04/10/05; full list of members
View PDF (7 pages)
dot icon04/05/2005
Full accounts made up to 2004-12-31
View PDF (16 pages)
dot icon12/10/2004
Return made up to 04/10/04; full list of members
View PDF (7 pages)
dot icon24/06/2004
Full accounts made up to 2003-12-31
View PDF (15 pages)
dot icon23/03/2004
New director appointed
View PDF (3 pages)
dot icon04/12/2003
Director resigned
View PDF (1 pages)
dot icon11/10/2003
Return made up to 04/10/03; full list of members
View PDF (7 pages)
dot icon11/10/2003
Registered office changed on 11/10/03
View PDF (0 pages)
dot icon11/10/2003
Location of register of members address changed
View PDF (0 pages)
dot icon28/04/2003
Full accounts made up to 2002-12-31
View PDF (16 pages)
dot icon01/11/2002
Return made up to 04/10/02; full list of members
View PDF (7 pages)
dot icon13/05/2002
Full accounts made up to 2001-12-31
View PDF (15 pages)
dot icon15/10/2001
Return made up to 04/10/01; full list of members
View PDF (7 pages)
dot icon13/09/2001
Full accounts made up to 2000-12-31
View PDF (16 pages)
dot icon09/10/2000
Return made up to 04/10/00; full list of members
View PDF (6 pages)
dot icon02/10/2000
Full accounts made up to 1999-12-31
View PDF (16 pages)
dot icon25/09/2000
Director resigned
View PDF (1 pages)
dot icon08/11/1999
New director appointed
View PDF (2 pages)
dot icon11/10/1999
Return made up to 04/10/99; full list of members
View PDF (7 pages)
dot icon11/10/1999
Director's particulars changed
View PDF (0 pages)
dot icon11/10/1999
Location of register of members address changed
View PDF (0 pages)
dot icon06/07/1999
Director resigned
View PDF (1 pages)
dot icon17/06/1999
Full accounts made up to 1998-12-31
View PDF (16 pages)
dot icon06/10/1998
Return made up to 04/10/98; full list of members
View PDF (7 pages)
dot icon23/09/1998
Director's particulars changed
View PDF (1 pages)
dot icon10/07/1998
Full group accounts made up to 1997-12-31
View PDF (25 pages)
dot icon01/04/1998
Registered office changed on 01/04/98 from: 12 hope street charlotte square edinburgh EH2 4DD
View PDF (1 pages)
dot icon04/03/1998
Director resigned
View PDF (1 pages)
dot icon30/10/1997
Return made up to 04/10/97; no change of members
View PDF (9 pages)
dot icon09/10/1997
Alterations to a floating charge
View PDF (19 pages)
dot icon09/10/1997
Partic of mort/charge *
View PDF (6 pages)
dot icon02/10/1997
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon02/10/1997
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon02/10/1997
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon02/10/1997
Declaration of assistance for shares acquisition
View PDF (26 pages)
dot icon02/10/1997
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon02/10/1997
Declaration of assistance for shares acquisition
View PDF (18 pages)
dot icon02/10/1997
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon02/10/1997
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon02/10/1997
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon02/10/1997
Resolutions
View PDF (1 pages)
dot icon29/09/1997
Dec mort/charge *
View PDF (5 pages)
dot icon28/05/1997
Full group accounts made up to 1996-12-31
View PDF (25 pages)
dot icon13/05/1997
Director resigned
View PDF (1 pages)
dot icon31/10/1996
Return made up to 04/10/96; no change of members
View PDF (8 pages)
dot icon31/10/1996
Location of register of members address changed
View PDF (0 pages)
dot icon04/07/1996
Full group accounts made up to 1995-12-31
View PDF (27 pages)
dot icon04/10/1995
Return made up to 04/10/95; full list of members
View PDF (11 pages)
dot icon28/06/1995
Full group accounts made up to 1994-12-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (102 pages)
dot icon15/11/1994
Return made up to 13/11/94; no change of members
View PDF (0 pages)
dot icon09/11/1994
Director's particulars changed
View PDF (0 pages)
dot icon01/11/1994
Full group accounts made up to 1993-12-31
View PDF (0 pages)
dot icon24/11/1993
Return made up to 13/11/93; no change of members
View PDF (0 pages)
dot icon20/09/1993
New director appointed
View PDF (0 pages)
dot icon10/08/1993
Full group accounts made up to 1992-12-31
View PDF (25 pages)
dot icon15/12/1992
Resolutions
View PDF (0 pages)
dot icon15/12/1992
Resolutions
View PDF (0 pages)
dot icon15/12/1992
Resolutions
View PDF (0 pages)
dot icon17/11/1992
Return made up to 13/11/92; full list of members
View PDF (0 pages)
dot icon09/07/1992
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon27/05/1992
New director appointed
View PDF (0 pages)
dot icon10/02/1992
Memorandum and Articles of Association
View PDF (22 pages)
dot icon05/02/1992
Nc inc already adjusted 30/12/91
View PDF (1 pages)
dot icon05/02/1992
Ad 30/12/91--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon05/02/1992
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon04/02/1992
Certificate of change of name
View PDF (0 pages)
dot icon04/02/1992
Certificate of change of name
View PDF (3 pages)
dot icon31/01/1992
New director appointed
View PDF (3 pages)
dot icon31/01/1992
Memorandum and Articles of Association
View PDF (16 pages)
dot icon31/01/1992
Resolutions
View PDF (0 pages)
dot icon31/01/1992
Resolutions
View PDF (0 pages)
dot icon31/01/1992
Resolutions
View PDF (0 pages)
dot icon27/01/1992
New secretary appointed
View PDF (0 pages)
dot icon22/01/1992
New director appointed
View PDF (3 pages)
dot icon22/01/1992
Registered office changed on 22/01/92 from: 242 west george street glasgow
View PDF (0 pages)
dot icon22/01/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon10/01/1992
Partic of mort/charge 1204
View PDF (0 pages)
dot icon10/01/1992
Memorandum and Articles of Association
View PDF (0 pages)
dot icon04/12/1991
Registered office changed on 04/12/91 from: 12 hope street edinburgh lothian EH2 4DD
View PDF (0 pages)
dot icon04/12/1991
Location of register of directors' interests
View PDF (0 pages)
dot icon04/12/1991
Location of register of members
View PDF (0 pages)
dot icon29/11/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/11/1991
Resolutions
View PDF (1 pages)
dot icon13/11/1991
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burford, Christopher Stuart
Director
25/03/2008 - 18/11/2010
11

Persons with Significant Control

0

No PSC data available.

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Description

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About BH REALISATIONS (2008) LIMITED

BH REALISATIONS (2008) LIMITED is an(a) Dissolved company incorporated on 13/11/1991 with the registered office located at Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH. There is currently no 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 REALISATIONS (2008) LIMITED?

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BH REALISATIONS (2008) LIMITED is currently Dissolved. It was registered on 13/11/1991 and dissolved on 28/11/2023.

Where is BH REALISATIONS (2008) LIMITED located?

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BH REALISATIONS (2008) LIMITED is registered at Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH.

What does BH REALISATIONS (2008) LIMITED do?

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BH REALISATIONS (2008) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BH REALISATIONS (2008) LIMITED?

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The latest filing was on 28/11/2023: Final Gazette dissolved via compulsory strike-off.