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BHP Generation Limited
BHP Generation Limited is a dissolved company incorporated on 12 November 2008 with the registered office located in Aberdeen, City of Aberdeen. BHP Generation Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2024
(1 year 6 months ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC351193
Private limited company
Scottish Company
Age
16 years
Incorporated
12 November 2008
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 BHP Generation Limited
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past
7 years
Companies in AB10 1YL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Kenneth Whittaker
Director • Engineer Manager • British • Lives in Scotland • Born in Apr 1953
Mrs Janet Elizabeth Whittaker
Director • Office Manager • British • Lives in Scotland • Born in Aug 1957
Stronachs Secretaries Limited
Secretary
Whittaker Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whittaker Engineering (Stonehaven) Limited
Stronachs Secretaries Limited, Mrs Janet Elizabeth Whittaker, and 1 more are mutual people.
Active
Whittaker Group Limited
Mrs Janet Elizabeth Whittaker, Mr Kenneth Whittaker, and 1 more are mutual people.
Active
Whittaker Marine And Construction Limited
Stronachs Secretaries Limited and Mr Kenneth Whittaker are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £8.67K (-100%)
Total Liabilities
£0
Decreased by £23K (-100%)
Net Assets
£0
Increased by £14.33K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Confirmation Submitted
4 Years Ago on 18 Nov 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 23 Nov 2023
Confirmation statement made on 12 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Dec 2021
Confirmation statement made on 12 November 2021 with no updates
Submitted on 12 Nov 2021
Confirmation statement made on 12 November 2020 with no updates
Submitted on 18 Nov 2020
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Repayment History
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