| Company Name | BJH Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC201304 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1999(24 years, 5 months ago) |
| Dissolution Date | 3 July 2017 (6 years, 9 months ago) |
| Previous Name | Westchart Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Bruce James Hamilton |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(1 week, 4 days after company formation) |
| Appointment Duration | 17 years, 7 months (closed 03 July 2017) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Newton Grove Newton Mearns Glasgow Lanarkshire G77 5BX Scotland |
| Secretary Name | John Ferguson Boslem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(1 week, 4 days after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 27 July 2012) |
| Role | Company Director |
| Correspondence Address | 12 Orchard Place Bellshill Lanarkshire ML4 2AN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,101,000 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 3 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2017 | Return of final meeting of voluntary winding up (17 pages) |
| 13 September 2016 | Registered office address changed from Henderson Loggie 34 Melville Street Edinburgh EH3 7HA to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016 (2 pages) |
| 1 December 2014 | Registered office address changed from Henderson Loggie 34 Melville Street Edinburgh EH3 7HA to Henderson Loggie 34 Melville Street Edinburgh EH3 7HA on 1 December 2014 (2 pages) |
| 1 December 2014 | Registered office address changed from Henderson Loggie 34 Melville Street Edinburgh EH3 7HA to Henderson Loggie 34 Melville Street Edinburgh EH3 7HA on 1 December 2014 (2 pages) |
| 16 April 2014 | Registered office address changed from 1 Dornie Court Thornliebank Industrial Estate Glasgow G46 8AU on 16 April 2014 (2 pages) |
| 12 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 2 September 2013 | Accounts for a medium company made up to 31 December 2012 (10 pages) |
| 14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Registered office address changed from 1 Dornie Drive Thornliebank Industrial Estate Glasgow G46 8AU on 14 November 2012 (1 page) |
| 14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Termination of appointment of John Boslem as a secretary (1 page) |
| 16 August 2012 | Accounts for a medium company made up to 31 December 2011 (9 pages) |
| 7 March 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 7 March 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 1 March 2012 | Resolutions
|
| 24 February 2012 | Resolutions
|
| 24 February 2012 | Resolutions
|
| 24 February 2012 | Resolutions
|
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Accounts for a medium company made up to 31 December 2010 (11 pages) |
| 20 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 26 April 2010 | Accounts for a medium company made up to 31 December 2009 (10 pages) |
| 16 January 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages) |
| 6 November 2009 | Register inspection address has been changed (1 page) |
| 22 June 2009 | Accounts for a medium company made up to 30 September 2008 (9 pages) |
| 20 November 2008 | Location of debenture register (1 page) |
| 20 November 2008 | Location of register of members (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 40 gower street glasgow lanarkshire G51 1PH (1 page) |
| 20 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 31 July 2008 | Accounts for a medium company made up to 30 September 2007 (11 pages) |
| 8 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 14 August 2007 | Accounts for a medium company made up to 30 September 2006 (10 pages) |
| 4 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 December 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 14 June 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 22 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 11 February 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 12 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 7 February 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 20 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 22 January 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 12 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 20 November 2000 | Return made up to 04/11/00; full list of members
|
| 2 December 1999 | Ad 24/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
| 2 December 1999 | New director appointed (2 pages) |
| 19 November 1999 | Company name changed westchart LIMITED\certificate issued on 22/11/99 (2 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | Nc inc already adjusted 15/11/99 (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Resolutions
|
| 16 November 1999 | Registered office changed on 16/11/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 4 November 1999 | Incorporation (15 pages) |