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BHP GENERATION LIMITED

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BHP GENERATION LIMITED

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Key Data

Status

Dissolved

Company No.

SC351193

Incorporation date

12/11/2008

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

28 Albyn Place, Aberdeen AB10 1YLCopy
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Latest events (Record since 12/11/2008)
dot icon20/02/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/12/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/11/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon14/11/2023
Confirmation statement made on 2023-11-12 with no updates
View PDF (3 pages)
dot icon05/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon17/11/2022
Confirmation statement made on 2022-11-12 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon21/12/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon12/11/2021
Confirmation statement made on 2021-11-12 with no updates
View PDF (3 pages)
dot icon18/11/2020
Confirmation statement made on 2020-11-12 with no updates
View PDF (3 pages)
dot icon17/11/2020
Change of details for Whittaker Group Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (9 pages)
dot icon13/11/2019
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon27/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (9 pages)
dot icon28/05/2019
Change of details for Whittaker Group Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/11/2018
Confirmation statement made on 2018-11-12 with no updates
View PDF (3 pages)
dot icon02/11/2018
Accounts for a dormant company made up to 2017-12-30
View PDF (9 pages)
dot icon07/02/2018
Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17
View PDF (1 pages)
dot icon14/12/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-12 with no updates
View PDF (3 pages)
dot icon18/10/2017
Change of details for Whittaker Group Limited as a person with significant control on 2017-10-18
View PDF (2 pages)
dot icon17/10/2017
Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17
View PDF (1 pages)
dot icon05/10/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
View PDF (3 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-12 with updates
View PDF (5 pages)
dot icon04/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon20/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon21/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon11/03/2014
Termination of appointment of David Ellis as a director
View PDF (1 pages)
dot icon23/01/2014
Termination of appointment of Luigi Cordani as a director
View PDF (1 pages)
dot icon14/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
View PDF (7 pages)
dot icon12/08/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon14/01/2013
Resolutions
View PDF (16 pages)
dot icon14/01/2013
Change of share class name or designation
View PDF (2 pages)
dot icon22/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
View PDF (8 pages)
dot icon09/10/2012
Appointment of Mrs Janet Elizabeth Whittaker as a director
View PDF (3 pages)
dot icon28/09/2012
Termination of appointment of Alan Niven as a director
View PDF (1 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon23/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
View PDF (8 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon12/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
View PDF (8 pages)
dot icon13/08/2010
Appointment of David Ellis as a director
View PDF (3 pages)
dot icon09/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon07/07/2010
Appointment of Luigi Lino Cordani as a director
View PDF (2 pages)
dot icon07/07/2010
Termination of appointment of Kok Tang as a director
View PDF (2 pages)
dot icon23/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2009
Director appointed kok-cheong tang
View PDF (2 pages)
dot icon27/07/2009
Resolutions
View PDF (11 pages)
dot icon27/07/2009
Ad 30/06/09\gbp si 9999@1=9999\gbp ic 1/10000\
View PDF (2 pages)
dot icon27/07/2009
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon27/07/2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
View PDF (1 pages)
dot icon27/07/2009
Director appointed alan david niven
View PDF (3 pages)
dot icon17/12/2008
Memorandum and Articles of Association
View PDF (9 pages)
dot icon17/12/2008
Director appointed kenneth whittaker
View PDF (1 pages)
dot icon17/12/2008
Appointment terminated director ewan neilson
View PDF (3 pages)
dot icon28/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon12/11/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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03/11/2021

Turnover:

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No. of employees:

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Comp. code:

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Reg. date:

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Turnover:

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Category:

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Comp. code:

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Reg. date:

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Turnover:

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Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

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No. of employees:

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU
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Category:

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Comp. code:

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Reg. date:

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Turnover:

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No. of employees:

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Description

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About BHP GENERATION LIMITED

BHP GENERATION LIMITED is an(a) Dissolved company incorporated on 12/11/2008 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. 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 BHP GENERATION LIMITED?

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BHP GENERATION LIMITED is currently Dissolved. It was registered on 12/11/2008 and dissolved on 20/02/2024.

Where is BHP GENERATION LIMITED located?

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BHP GENERATION LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does BHP GENERATION LIMITED do?

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BHP GENERATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BHP GENERATION LIMITED?

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The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.