B.Q. ENERGY (NO.2) LIMITED

B.Q. ENERGY (NO.2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameB.Q. ENERGY (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC108467
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.Q. ENERGY (NO.2) LIMITED?

    • (0130) /

    Where is B.Q. ENERGY (NO.2) LIMITED located?

    Registered Office Address
    Head Office
    Weatherhouse
    TD7 5ES Bowhill
    Selkirk
    Undeliverable Registered Office AddressNo

    What were the previous names of B.Q. ENERGY (NO.2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAINJUMBLE LIMITEDDec 29, 1987Dec 29, 1987

    What are the latest accounts for B.Q. ENERGY (NO.2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for B.Q. ENERGY (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Annual return made up to Jul 09, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2010

    Statement of capital on Jul 14, 2010

    • Capital: GBP 100
    SH01

    Full accounts made up to Oct 31, 2009

    12 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve agreement 26/05/2010
    RES13

    Full accounts made up to Oct 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Oct 31, 2007

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Oct 31, 2006

    13 pagesAA

    legacy

    7 pages363s

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Oct 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Oct 31, 2004

    9 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288c

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages288a

    Who are the officers of B.Q. ENERGY (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRATH, Michael James
    2 Weatherhouse Cottages Bowhill
    TD7 5HE Selkirk
    Secretary
    2 Weatherhouse Cottages Bowhill
    TD7 5HE Selkirk
    British61790430001
    ALEXANDER, Jonathan Scott
    East Craigs Wynd
    EH12 8HJ Edinburgh
    38
    United Kingdom
    Director
    East Craigs Wynd
    EH12 8HJ Edinburgh
    38
    United Kingdom
    ScotlandBritish135122650002
    LAMONT, Julian Callum
    1 Brighouse Park Court
    Cramond
    EH4 6QF Edinburgh
    Director
    1 Brighouse Park Court
    Cramond
    EH4 6QF Edinburgh
    ScotlandBritish56618420004
    MILLAR, Alastair Sturrock
    4 Weatherhouse Cottages
    TD7 5HE Selkirk
    Selkirkshire
    Secretary
    4 Weatherhouse Cottages
    TD7 5HE Selkirk
    Selkirkshire
    British276140002
    CLARKE, Michael Drummond
    Nether Stewarton
    Eddleston
    EH45 8PP Peebles
    Director
    Nether Stewarton
    Eddleston
    EH45 8PP Peebles
    United KingdomBritish89140100001
    DUKE OF BUCCLEUCH & QUEENSBERRY, Walter Francis John
    Bowhill
    TD7 5ET Selkirk
    Director
    Bowhill
    TD7 5ET Selkirk
    British533090003
    GALBRAITH, James Muir Galloway
    Rawflat
    Ancrum
    TD8 6UW Jedburgh
    Director
    Rawflat
    Ancrum
    TD8 6UW Jedburgh
    British276160001
    SCOTT EARL OF DALKEITH, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    Dabton
    DG3 5AR Thornhill
    Dumfriesshire
    Director
    Dabton
    DG3 5AR Thornhill
    Dumfriesshire
    British533100002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0