BH CONTROL ENGINEERING LIMITED

Overview

Company Name	BH CONTROL ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC217457
Jurisdiction	Scotland
Date of Creation	Mar 29, 2001
Date of Cessation	Oct 21, 2021

Summary

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

What is the purpose of BH CONTROL ENGINEERING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BH CONTROL ENGINEERING LIMITED located?

Registered Office Address	7 Queen's Gardens AB15 4YD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of BH CONTROL ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
FREELANCE EURO SERVICES (CXX) LIMITED	Mar 29, 2001	Mar 29, 2001

What are the latest accounts for BH CONTROL ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for BH CONTROL ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 21, 2021

Final account prior to dissolution in MVL (final account attached)

14 pages

LIQ13(Scot)

Dec 18, 2018

Registered office address changed from R&a House Blackburn Business Park, Woodburn Road, Blackburn Aberdeen AB21 0PS Scotland to 7 Queen's Gardens Aberdeen AB15 4YD on Dec 18, 2018

2 pages

AD01

Dec 18, 2018

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2018	LRESSP

Dec 06, 2018

Total exemption full accounts made up to Aug 31, 2018

8 pages

Dec 06, 2018

Previous accounting period extended from Apr 05, 2018 to Aug 31, 2018

1 pages

AA01

Nov 30, 2018

Particulars of variation of rights attached to shares

3 pages

SH10

Nov 30, 2018

Change of share class name or designation

2 pages

SH08

Nov 30, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 26, 2018

Notification of Susan Margaret Hodgson as a person with significant control on Mar 31, 2018

2 pages

PSC01

Nov 26, 2018

Change of details for Mr Brian Hodgson as a person with significant control on Mar 31, 2018

2 pages

PSC04

Nov 26, 2018

Cessation of Brian Hodgson as a person with significant control on Mar 31, 2018

1 pages

PSC07

Apr 20, 2018

Confirmation statement made on Mar 29, 2018 with updates

4 pages

CS01

Apr 20, 2018

Notification of Brian Hodgson as a person with significant control on Apr 06, 2016

2 pages

PSC01

Feb 07, 2018

Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to R&a House Blackburn Business Park, Woodburn Road, Blackburn Aberdeen AB21 0PS on Feb 07, 2018

1 pages

AD01

Dec 30, 2017

Micro company accounts made up to Apr 05, 2017

6 pages

Oct 24, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 24, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 23, 2017	RES15

Mar 30, 2017

Confirmation statement made on Mar 29, 2017 with updates

5 pages

CS01

Dec 22, 2016

Total exemption small company accounts made up to Apr 05, 2016

8 pages

Jun 22, 2016

Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2016

1 pages

AD01

Mar 29, 2016

Annual return made up to Mar 29, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 100	SH01

Feb 23, 2016

Total exemption small company accounts made up to Apr 05, 2015

7 pages

Apr 06, 2015

Annual return made up to Mar 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2015	Statement of capital on Apr 06, 2015 Capital: GBP 100	SH01

Dec 10, 2014

Total exemption small company accounts made up to Apr 05, 2014

8 pages

Mar 31, 2014

Annual return made up to Mar 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of BH CONTROL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGSON, Susan Margaret 54 St Ternans Road AB39 3PF Newtonhill Aberdeenshire	Oct 23, 2007		Secretary	54 St Ternans Road AB39 3PF Newtonhill Aberdeenshire		British		Lecturer	125586260001
HODGSON, Brian 54 St Ternans Road Newtonhill AB39 3PF Kincardineshire	Mar 29, 2001		Director	54 St Ternans Road Newtonhill AB39 3PF Kincardineshire	United Kingdom	British	1963-5	Inst Eng	80586280001
FREELANCE EURO CONTRACTING LIMITED Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire	Mar 29, 2001	Oct 23, 2007	Secretary	Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire					75492660001
GRANT SMITH LAW PRACTICE 252 Union Street AB10 1TN Aberdeen	Mar 29, 2001	Mar 29, 2001	Nominee Secretary	252 Union Street AB10 1TN Aberdeen					900021360001
AMIN, Rizwana Shaheen 16 Orchard Street AB24 3DL Aberdeen	Mar 29, 2001	Mar 29, 2001	Nominee Director	16 Orchard Street AB24 3DL Aberdeen		British	1971-3		900021340001
RITCHIE, Sheila Ewan Kinghorn Cottage AB21 0QH Newmachar	Mar 29, 2001	Mar 29, 2001	Nominee Director	Kinghorn Cottage AB21 0QH Newmachar	United Kingdom	British	1957-5		900021350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BH CONTROL ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Susan Margaret Hodgson St. Ternans Road Newtonhill AB39 3PF Stonehaven 54 Scotland	Mar 31, 2018	St. Ternans Road Newtonhill AB39 3PF Stonehaven 54 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Brian Hodgson St. Ternans Road Newtonhill AB39 3PF Stonehaven 54 Kincardineshire Scotland	Apr 06, 2016	St. Ternans Road Newtonhill AB39 3PF Stonehaven 54 Kincardineshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Brian Hodgson Queen's Gardens AB15 4YD Aberdeen 7	Apr 06, 2016	Queen's Gardens AB15 4YD Aberdeen 7	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BH CONTROL ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2021	Dissolved on
Dec 12, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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