Company NameBh 2003 Limited
Company StatusDissolved
Company NumberSC253381
CategoryPrivate Limited Company
Incorporation Date28 July 2003(17 years, 8 months ago)
Dissolution Date20 December 2016 (4 years, 3 months ago)
Previous NameLothian Shelf (102) Limited

Business Activity

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

Directors

Director NameMichael Graham Irwin
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2003(1 week, 2 days after company formation)
Appointment Duration13 years, 4 months (closed 20 December 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
Scotland
Director NameMr Andrew Martin Shaw
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2003(1 week, 2 days after company formation)
Appointment Duration13 years, 4 months (closed 20 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
Scotland
Secretary NameMichael Graham Irwin
NationalityBritish
StatusClosed
Appointed06 August 2003(1 week, 2 days after company formation)
Appointment Duration13 years, 4 months (closed 20 December 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
Scotland
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed28 July 2003(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness Solicitors (Corporation)
StatusResigned
Appointed28 July 2003(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Location

Registered Address50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

3k at £0.08Michael Graham Irwin
8.41%
Ordinary
2.6k at £0.08George Richard John Wadia
7.31%
Ordinary
1.5k at £0.08The Honourable Alexander Andrew Macdonell Fraser
4.37%
Ordinary
1.5k at £0.08Read Fraser Gomm
4.27%
Ordinary
1.4k at £0.08John Campbell Rafferty
4.10%
Ordinary
11.6k at £0.08Christopher Powell Wilkins
33.03%
Ordinary
11.6k at £0.08Andrew Martin Shaw
33.01%
Ordinary
1.1k at £0.08Tobias William Tennant
3.03%
Ordinary
519 at £0.08John Anthony Chilcot
1.47%
Ordinary
515 at £0.08Edward Tennant
1.46%
Ordinary
515 at £0.08Stella Tennant
1.46%
Ordinary
515 at £0.08Thomas Lorne Nelson
1.46%
Ordinary
129 at £0.08Sharon Penina Baker
0.37%
Ordinary

Financials

Year2014
Net Worth£912

Accounts

Latest Accounts31 December 2014 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
22 September 2016Application to strike the company off the register (3 pages)
22 September 2016Application to strike the company off the register (3 pages)
8 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
18 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
18 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
4 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,819.9
(6 pages)
4 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,819.9
(6 pages)
27 October 2014Director's details changed for Michael Graham Irwin on 1 October 2014 (2 pages)
27 October 2014Secretary's details changed for Michael Graham Irwin on 1 October 2014 (1 page)
27 October 2014Director's details changed for Mr Andrew Martin Shaw on 1 October 2014 (2 pages)
27 October 2014Director's details changed for Michael Graham Irwin on 1 October 2014 (2 pages)
27 October 2014Secretary's details changed for Michael Graham Irwin on 1 October 2014 (1 page)
27 October 2014Director's details changed for Mr Andrew Martin Shaw on 1 October 2014 (2 pages)
27 October 2014Director's details changed for Michael Graham Irwin on 1 October 2014 (2 pages)
27 October 2014Secretary's details changed for Michael Graham Irwin on 1 October 2014 (1 page)
27 October 2014Director's details changed for Mr Andrew Martin Shaw on 1 October 2014 (2 pages)
25 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
25 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
31 July 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,819.9
(7 pages)
31 July 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,819.9
(7 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(7 pages)
2 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(7 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
20 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (15 pages)
19 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (15 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 August 2010Annual return made up to 28 July 2010 with a full list of shareholders (15 pages)
20 August 2010Annual return made up to 28 July 2010 with a full list of shareholders (15 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 August 2009Return made up to 28/07/09; full list of members (7 pages)
24 August 2009Return made up to 28/07/09; full list of members (7 pages)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 August 2008Return made up to 28/07/08; full list of members (7 pages)
1 August 2008Return made up to 28/07/08; full list of members (7 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 August 2007Return made up to 28/07/07; full list of members (10 pages)
6 August 2007Return made up to 28/07/07; full list of members (10 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 August 2006Return made up to 28/07/06; no change of members (7 pages)
16 August 2006Return made up to 28/07/06; no change of members (7 pages)
8 August 2005Return made up to 28/07/05; full list of members (12 pages)
8 August 2005Return made up to 28/07/05; full list of members (12 pages)
3 June 2005Ad 30/09/04--------- £ si [email protected]=32 £ ic 2787/2819 (3 pages)
3 June 2005Ad 30/09/04--------- £ si [email protected]=32 £ ic 2787/2819 (3 pages)
1 June 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 June 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 April 2005Ad 31/03/05--------- £ si [email protected]=39 £ ic 2748/2787 (4 pages)
14 April 2005Ad 31/03/05--------- £ si [email protected]=39 £ ic 2748/2787 (4 pages)
9 August 2004Return made up to 28/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
9 August 2004Return made up to 28/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 January 2004Ad 17/12/03--------- £ si [email protected]=66 £ ic 2682/2748 (3 pages)
13 January 2004Ad 17/12/03--------- £ si [email protected]=66 £ ic 2682/2748 (3 pages)
8 January 2004Ad 26/09/03--------- £ si [email protected]=2478 £ si [email protected]=203 £ ic 1/2682 (3 pages)
8 January 2004Ad 26/09/03--------- £ si [email protected]=2478 £ si [email protected]=203 £ ic 1/2682 (3 pages)
9 October 2003Nc inc already adjusted 03/09/03 (1 page)
9 October 2003Nc inc already adjusted 03/09/03 (1 page)
9 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 October 2003Nc inc already adjusted 03/09/03 (1 page)
9 October 2003Nc inc already adjusted 03/09/03 (1 page)
9 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 August 2003New secretary appointed;new director appointed (2 pages)
21 August 2003Secretary resigned (1 page)
21 August 2003New secretary appointed;new director appointed (2 pages)
21 August 2003Secretary resigned (1 page)
20 August 2003New director appointed (3 pages)
20 August 2003New director appointed (3 pages)
13 August 2003Memorandum and Articles of Association (15 pages)
13 August 2003Memorandum and Articles of Association (15 pages)
8 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 August 2003Company name changed lothian shelf (102) LIMITED\certificate issued on 07/08/03 (2 pages)
7 August 2003Director resigned (1 page)
7 August 2003Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
7 August 2003Company name changed lothian shelf (102) LIMITED\certificate issued on 07/08/03 (2 pages)
7 August 2003Director resigned (1 page)
7 August 2003Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
28 July 2003Incorporation (22 pages)
28 July 2003Incorporation (22 pages)