| Company Name | BFE Electrical Testing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC268068 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2004(19 years, 11 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr Brian Francis Edward Whiteman |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Customer Service Officer |
| Country of Residence | Scotland |
| Correspondence Address | 102 Nigel Rise Livingston West Lothian EH54 6LX Scotland |
| Director Name | Mr Edward Roderick Whiteman |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 31 Leishman Court Blackridge Bathgate EH47 3TL Scotland |
| Director Name | Fiona Peden Morrison Whiteman |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Nursery Nurse |
| Correspondence Address | 102 Nigel Rise Livingston West Lothian EH54 6LX Scotland |
| Secretary Name | Emma Whiteman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Leishman Court Blackridge Bathgate EH47 3TL Scotland |
Contact
| Website | www.bfeelectrical.com |
|---|---|
| Telephone | 01506 407153 |
| Telephone region | Bathgate |
Location
| Registered Address | 7th Floor, 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Edward Roderick Whiteman 50.00% Ordinary |
|---|---|
| 50 at £1 | Emma Whiteman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,088 |
| Current Liabilities | £251,167 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 November 2015 | Notice of final meeting of creditors (6 pages) |
| 20 May 2014 | Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 20 May 2014 (2 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 February 2014 | Registered office address changed from Geddes House Kirkton North Road Livingston West Lothian EH54 6GU on 20 February 2014 (2 pages) |
| 19 February 2014 | Notice of winding up order (1 page) |
| 19 February 2014 | Court order notice of winding up (1 page) |
| 9 January 2014 | Termination of appointment of Edward Whiteman as a director (1 page) |
| 9 January 2014 | Termination of appointment of Emma Whiteman as a secretary (1 page) |
| 10 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 30 November 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 13 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 25 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Edward Roderick Whiteman on 18 May 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 4 August 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 4 August 2009 | Registered office changed on 04/08/2009 from law house fairbairn place livingston west lothian EH54 6TN (1 page) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 January 2009 | Secretary's change of particulars / emma whiteman / 08/01/2009 (1 page) |
| 8 January 2009 | Director's change of particulars / edward whiteman / 08/01/2009 (1 page) |
| 27 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 1 May 2008 | Appointment terminated director brian whiteman (1 page) |
| 1 May 2008 | Appointment terminated director fiona whiteman (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from unit 1, 102 nigel rise livingston west lothian EH54 6LX (1 page) |
| 19 June 2007 | Return made up to 18/05/07; no change of members
|
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 June 2006 | Return made up to 18/05/06; full list of members (8 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 August 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 18 May 2004 | Incorporation (18 pages) |