BHSS LIMITED

Overview

Company Name	BHSS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC191502
Jurisdiction	Scotland
Date of Creation	Nov 27, 1998
Date of Cessation	Apr 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BHSS LIMITED?

(5040) /

Where is BHSS LIMITED located?

Registered Office Address	"Schiehallion" Abernyte Road Balbeggie PH2 6HH Perth
Undeliverable Registered Office Address	No

What are the latest accounts for BHSS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for BHSS LIMITED?

Filings
Date	Description	Document	Type
Apr 19, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 28, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2012	Application to strike the company off the register	3 pages	DS01

Dec 08, 2012	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 21, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 24, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 19, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 13, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 18, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 03, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 22, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 06, 2009	Total exemption small company accounts made up to Nov 30, 2008	5 pages	AA

Dec 11, 2008	legacy	4 pages	363a

Sep 30, 2008	Total exemption small company accounts made up to Nov 30, 2007	5 pages	AA

Dec 13, 2007	legacy	2 pages	363a
Sep 26, 2007	Total exemption small company accounts made up to Nov 30, 2006	5 pages	AA
Dec 15, 2006	legacy	7 pages	363s
Sep 26, 2006	Total exemption small company accounts made up to Nov 30, 2005	5 pages	AA
Jul 11, 2006	Amended accounts made up to Nov 30, 2004	5 pages	AAMD
Dec 06, 2005	legacy	7 pages	363s
Sep 22, 2005	Total exemption small company accounts made up to Nov 30, 2004	5 pages	AA
Nov 30, 2004	legacy	7 pages	363s
Oct 12, 2004	Total exemption small company accounts made up to Nov 30, 2003	4 pages	AA
Dec 04, 2003	legacy	7 pages	363s

View All Filings

Who are the officers of BHSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CLARK, Linda Macdonald Schiehallion Abernyte Road Balbeggie PH2 6HH Perth	Nov 27, 1998		Secretary	Schiehallion Abernyte Road Balbeggie PH2 6HH Perth	British		Director Clerical	61507490001
CLARK, Hamish Andrew Schiehallion Abernyte Road Balbeggie PH2 6HH Perth	Nov 27, 1998		Director	Schiehallion Abernyte Road Balbeggie PH2 6HH Perth	British	1947-4	Businessman	61507450001
CLARK, Linda Macdonald Schiehallion Abernyte Road Balbeggie PH2 6HH Perth	Nov 27, 1998		Director	Schiehallion Abernyte Road Balbeggie PH2 6HH Perth	British	1949-12	Director Clerical	61507490001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 27, 1998	Nov 27, 1998	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 27, 1998	Nov 27, 1998	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

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.
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