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BH 2003 Limited

BH 2003 Limited is a dissolved company incorporated on 28 July 2003 with the registered office located in Edinburgh, City of Edinburgh. BH 2003 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 20 December 2016 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
SC253381
Private limited company
Scottish Company
Age
22 years
Incorporated 28 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BH 2003 Limited
Contact
Address
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
13
Controllers (PSC)
1
Michael Graham Irwin
Director • Secretary • British • Lives in Scotland • Born in Aug 1958
Andrew Martin Shaw
Director • British • Lives in England • Born in Dec 1953
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
North British Windpower Limited
Michael Graham Irwin and are mutual people.
Active
NBW (Nominees) Limited
Michael Graham Irwin and are mutual people.
Active
AMS 2000 Limited
Andrew Martin Shaw is a mutual person.
Active
BH Wind Energy Limited
Michael Graham Irwin and Andrew Martin Shaw are mutual people.
Active
Pencloe Wind Energy Limited
Michael Graham Irwin and Andrew Martin Shaw are mutual people.
Active
Balunton Wind Energy Limited
Michael Graham Irwin and Andrew Martin Shaw are mutual people.
Active
Legalesign Limited
Andrew Martin Shaw is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£912
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£912
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 4 Oct 2016
Application To Strike Off
8 Years Ago on 22 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Aug 2016
Micro Accounts Submitted
9 Years Ago on 18 Sep 2015
Confirmation Submitted
10 Years Ago on 4 Aug 2015
Mr Andrew Martin Shaw Details Changed
10 Years Ago on 1 Oct 2014
Michael Graham Irwin Details Changed
10 Years Ago on 1 Oct 2014
Michael Graham Irwin Details Changed
10 Years Ago on 1 Oct 2014
Micro Accounts Submitted
10 Years Ago on 25 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2016
Application to strike the company off the register
Submitted on 22 Sep 2016
Confirmation statement made on 8 August 2016 with updates
Submitted on 8 Aug 2016
Micro company accounts made up to 31 December 2014
Submitted on 18 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Submitted on 4 Aug 2015
Director's details changed for Michael Graham Irwin on 1 October 2014
Submitted on 27 Oct 2014
Secretary's details changed for Michael Graham Irwin on 1 October 2014
Submitted on 27 Oct 2014
Director's details changed for Mr Andrew Martin Shaw on 1 October 2014
Submitted on 27 Oct 2014
Micro company accounts made up to 31 December 2013
Submitted on 25 Sep 2014
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Repayment History
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