BHPJ Limited

Company Name	BHPJ Limited
Company Status	Dissolved
Company Number	SC065181
Category	Private Limited Company
Incorporation Date	23 June 1978(45 years, 11 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Name	Devar Flooring Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Paul Shakey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(29 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 19 May 2015)
Role	Contracts Manager
Correspondence Address	68 Glenfruin Road Blantyre Glasgow G72 9RF Scotland

Director Name	Cleveden Directors Limited (Corporation)
Status	Closed
Appointed	27 May 2004(25 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 19 May 2015)
Correspondence Address	Devar Business Unit Spiersbridge Business Park Thornliebank Glasgow G46 8NL Scotland

Secretary Name	Cleveden Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 2008(29 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 19 May 2015)
Correspondence Address	Devar Business Unit Spiersbridge Business Park, Thornliebank Glasgow G46 8NL Scotland

Director Name	Jane Hogg Devine
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	42 Stamperland Hill Clarkston Glasgow Lanarkshire G76 8AF Scotland

Director Name	Mr John Alan Devine
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Old Stewarton Road Newton Mearns Glasgow G77 6NP Scotland

Director Name	John Peter Devine
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	42 Stamperland Hill Clarkston Glasgow Lanarkshire G76 8AF Scotland

Director Name	Peter Henderson Reilly
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Flooring Contractor
Correspondence Address	12 Paidmyre Crescent Newton Mearns Glasgow Lanarkshire G77 5AG Scotland

Secretary Name	Jane Hogg Devine
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	42 Stamperland Hill Clarkston Glasgow Lanarkshire G76 8AF Scotland

Director Name	Brian George Devine
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(22 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 27 May 2004)
Role	Chartered Accountant
Correspondence Address	3 Cleveden Gardens Kelvinside Glasgow G12 0PU Scotland

Secretary Name	Brian George Devine
Nationality	British
Status	Resigned
Appointed	26 July 2000(22 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 27 May 2004)
Role	Chartered Accountant
Correspondence Address	3 Cleveden Gardens Kelvinside Glasgow G12 0PU Scotland

Secretary Name	Brian George Devine
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(26 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 August 2004)
Role	Chartered Accountant
Correspondence Address	3 Cleveden Gardens Kelvinside Glasgow G12 0PU Scotland

Secretary Name	Mr John Alan Devine
Nationality	British
Status	Resigned
Appointed	24 August 2004(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Old Stewarton Road Newton Mearns Glasgow G77 6NP Scotland

Secretary Name	Helena Reynolds
Nationality	British
Status	Resigned
Appointed	01 September 2005(27 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	3 Cleveden Gardens Glasgow G12 0PU Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(25 years, 11 months after company formation)
Appointment Duration	1 month (resigned 30 June 2004)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Location

Registered Address	C/O Campbell Dallas Llp Sherwood House 7 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston

Financials

Year	2014
Net Worth	£10,245
Cash	£21,915
Current Liabilities	£688,456

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	Final Gazette dissolved following liquidation (1 page)
19 February 2015	Notice of final meeting of creditors (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
4 March 2009	Registered office changed on 04/03/2009 from c/o wallace construction law 272 bath street glasgow G2 4JR (1 page)
4 March 2009	Court order notice of winding up (1 page)
4 March 2009	Notice of winding up order (1 page)
16 April 2008	Director appointed paul shakey (2 pages)
9 April 2008	Secretary appointed cleveden secretaries LIMITED (1 page)
8 April 2008	Registered office changed on 08/04/2008 from devar business unit spiersbridge business park thornliebank glasgow G46 8NL (1 page)
8 April 2008	Appointment terminated secretary helena reynolds (1 page)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 January 2008	Return made up to 28/12/07; full list of members (2 pages)
8 January 2007	Return made up to 28/12/06; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 February 2006	Return made up to 28/12/05; full list of members (2 pages)
10 February 2006	Registered office changed on 10/02/06 from: spiersbridge industrial park spiersbridge avenue thornliebank glasgow G46 8NL (1 page)
8 December 2005	Dec mort/charge * (2 pages)
18 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Secretary resigned (1 page)
8 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 January 2005	Return made up to 28/12/04; full list of members (6 pages)
13 December 2004	Partic of mort/charge * (3 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
13 August 2004	Company name changed devar flooring LIMITED\certificate issued on 13/08/04 (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
29 June 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned;director resigned (1 page)
14 January 2004	Return made up to 28/12/03; full list of members (7 pages)
29 July 2003	(5 pages)
3 June 2003	Ad 28/05/03--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
3 June 2003	Particulars of contract relating to shares (4 pages)
21 February 2003	Return made up to 28/12/02; full list of members (7 pages)
31 July 2002	Full accounts made up to 31 December 2001 (15 pages)
20 June 2002	Auditor's resignation (2 pages)
18 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
12 March 2001	Full accounts made up to 31 July 2000 (16 pages)
10 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
22 August 2000	Â£ ic 1340/2 26/07/00 Â£ sr 1338@1=1338 (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New secretary appointed;new director appointed (2 pages)
31 July 2000	Secretary resigned;director resigned (1 page)
31 July 2000	Memorandum and Articles of Association (14 pages)
31 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
25 February 2000	Full accounts made up to 31 July 1999 (16 pages)
12 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 1999	Director's particulars changed (1 page)
22 January 1999	Full accounts made up to 31 July 1998 (25 pages)
7 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1998	Â£ ic 2000/1340 14/09/98 Â£ sr 660@1=660 (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
22 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 March 1998	Full accounts made up to 31 July 1997 (19 pages)
7 January 1998	Return made up to 28/12/97; no change of members (4 pages)
8 January 1997	Return made up to 28/12/96; no change of members (4 pages)
12 December 1996	Full accounts made up to 31 July 1996 (17 pages)
27 February 1996	Full accounts made up to 31 July 1995 (18 pages)
11 January 1996	Return made up to 28/12/95; full list of members (6 pages)
23 June 1978	Incorporation (19 pages)
23 June 1978	Certificate of incorporation (1 page)

BHPJ Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland