BHA FLEET SERVICES LTD
Overview
| Company Name | BHA FLEET SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC334632 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BHA FLEET SERVICES LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BHA FLEET SERVICES LTD located?
| Registered Office Address | 4 Goldie Road G71 6NZ Uddingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BHA FLEET SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| DGG HOLDINGS (SCOTLAND) LTD | May 15, 2020 | May 15, 2020 |
| DGG FREIGHT LTD | Sep 05, 2018 | Sep 05, 2018 |
| DGG HEALTHCARE LOGISTICS LTD | Jan 19, 2015 | Jan 19, 2015 |
| D R G TRANSPORT LTD. | Nov 29, 2007 | Nov 29, 2007 |
What are the latest accounts for BHA FLEET SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for BHA FLEET SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 82 Muir Street Hamilton ML3 6BJ Scotland to 4 Goldie Road Uddingston G71 6NZ on Aug 16, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Darren George Gardner on Nov 25, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Darren George Gardner as a person with significant control on Jun 05, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to 82 Muir Street Hamilton ML3 6BJ on Jun 05, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr Darren George Gardner as a director on Feb 02, 2020 | 2 pages | AP01 | ||||||||||
Notification of Darren George Gardner as a person with significant control on Feb 02, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Christopher George Tait as a director on Feb 02, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Christopher George Tait as a person with significant control on Feb 01, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Darren George Gardner as a person with significant control on Feb 01, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Christopher George Tait as a person with significant control on Feb 01, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Darren George Gardner as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher George Tait as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Nov 30, 2019 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BHA FLEET SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Darren George | Director | Goldie Road G71 6NZ Uddingston 4 Scotland | Scotland | British | 104473940003 | |||||
| PATERSON, Alexander | Secretary | 3 Columba Path G72 9RE Blantyre Lanarkshire | British | 126617810001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| GARDNER, Darren George | Director | Cambuslang Court G32 8FH Glasgow 1 United Kingdom | United Kingdom | British | 104473940002 | |||||
| GARDNER, Derek Robert | Director | 3 Columba Path Blantyre G72 9RE Glasgow Lanarkshire | Scotland | British | 126617870001 | |||||
| TAIT, Christopher George | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | Scotland | British | 266798410001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of BHA FLEET SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren George Gardner | Feb 02, 2020 | Muir Street ML3 6BJ Hamilton Upper Floor, 82 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher George Tait | Feb 01, 2020 | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Darren George Gardner | Apr 06, 2016 | ML9 2BE Larkhall 87 Cherrytree Crescent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0