Bh Control Engineering Limited

Company Name	Bh Control Engineering Limited
Company Status	Dissolved
Company Number	SC217457
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years, 1 month ago)
Dissolution Date	21 October 2021 (2 years, 6 months ago)
Previous Name	Freelance Euro Services (CXX) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian Hodgson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2001(same day as company formation)
Role	Inst Eng
Country of Residence	United Kingdom
Correspondence Address	54 St Ternans Road Newtonhill Kincardineshire AB39 3PF Scotland

Secretary Name	Susan Margaret Hodgson
Nationality	British
Status	Closed
Appointed	23 October 2007(6 years, 6 months after company formation)
Appointment Duration	14 years (closed 21 October 2021)
Role	Lecturer
Correspondence Address	54 St Ternans Road Newtonhill Aberdeenshire AB39 3PF Scotland

Director Name	Rizwana Shaheen Amin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Orchard Street Aberdeen AB24 3DL Scotland

Director Name	Mrs Sheila Ewan Ritchie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinghorn Cottage Newmachar AB21 0QH Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	freelance-euro.com

Location

Registered Address	7 Queen's Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

100 at £1	Brian Hodgson 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,604
Cash	£30,613
Current Liabilities	£28,873

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

21 October 2021	Final Gazette dissolved following liquidation (1 page)
21 July 2021	Final account prior to dissolution in MVL (final account attached) (14 pages)
18 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-12 (6 pages)
18 December 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 18 December 2018 (2 pages)
6 December 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
6 December 2018	Previous accounting period extended from 5 April 2018 to 31 August 2018 (1 page)
30 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 November 2018	Change of share class name or designation (2 pages)
30 November 2018	Particulars of variation of rights attached to shares (3 pages)
26 November 2018	Cessation of Brian Hodgson as a person with significant control on 31 March 2018 (1 page)
26 November 2018	Notification of Susan Margaret Hodgson as a person with significant control on 31 March 2018 (2 pages)
26 November 2018	Change of details for Mr Brian Hodgson as a person with significant control on 31 March 2018 (2 pages)
20 April 2018	Notification of Brian Hodgson as a person with significant control on 6 April 2016 (2 pages)
20 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
7 February 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 7 February 2018 (1 page)
30 December 2017	Micro company accounts made up to 5 April 2017 (6 pages)
24 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-23 (3 pages)
24 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-23 (3 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
22 June 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 22 June 2016 (1 page)
22 June 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 22 June 2016 (1 page)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
23 February 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
6 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (4 pages)
6 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (4 pages)
10 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
1 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
1 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
25 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
25 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
25 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Brian Hodgson on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Brian Hodgson on 29 March 2010 (2 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
14 April 2009	Return made up to 29/03/09; full list of members (3 pages)
14 April 2009	Return made up to 29/03/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
12 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share allotment approved 06/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
12 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share allotment approved 06/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
7 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (1 page)
7 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (1 page)
19 May 2008	Registered office changed on 19/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
19 May 2008	Registered office changed on 19/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
24 April 2008	Return made up to 29/03/08; full list of members (3 pages)
24 April 2008	Return made up to 29/03/08; full list of members (3 pages)
12 April 2008	Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
12 April 2008	Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
2 November 2007	New secretary appointed (1 page)
2 November 2007	New secretary appointed (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	Secretary resigned (1 page)
8 May 2007	Return made up to 29/03/07; full list of members (3 pages)
8 May 2007	Return made up to 29/03/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
14 April 2006	Return made up to 29/03/06; full list of members (2 pages)
14 April 2006	Return made up to 29/03/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
14 April 2005	Return made up to 29/03/05; full list of members (6 pages)
14 April 2005	Return made up to 29/03/05; full list of members (6 pages)
9 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
26 April 2004	Return made up to 29/03/04; full list of members (6 pages)
26 April 2004	Return made up to 29/03/04; full list of members (6 pages)
19 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
19 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
19 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
20 June 2003	Return made up to 29/03/03; full list of members (6 pages)
20 June 2003	Return made up to 29/03/03; full list of members (6 pages)
8 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
10 April 2002	Return made up to 29/03/02; full list of members (6 pages)
10 April 2002	Return made up to 29/03/02; full list of members (6 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
27 February 2002	Resolutions RES13 ‐ Reclass shares 29/03/01 (1 page)
27 February 2002	Resolutions RES13 ‐ Reclass shares 29/03/01 (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
18 December 2001	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
18 December 2001	Director resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Secretary resigned (1 page)
29 March 2001	Incorporation (20 pages)
29 March 2001	Incorporation (20 pages)

Bh Control Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland