BHA Fleet Services Ltd

Company Name	BHA Fleet Services Ltd
Company Status	Dissolved
Company Number	SC334632
Category	Private Limited Company
Incorporation Date	29 November 2007(16 years, 5 months ago)
Dissolution Date	30 May 2023 (11 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Darren George Gardner
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2020(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Goldie Road Uddingston G71 6NZ Scotland

Director Name	Derek Robert Gardner
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Road Haulier
Country of Residence	Scotland
Correspondence Address	3 Columba Path Blantyre Glasgow Lanarkshire G72 9RE Scotland

Secretary Name	Alexander Paterson
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Columba Path Blantyre Lanarkshire G72 9RE Scotland

Director Name	Mr Darren George Gardner
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(1 year after company formation)
Appointment Duration	11 years, 2 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cambuslang Court Glasgow G32 8FH Scotland

Director Name	Mr Christopher George Tait
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(12 years, 2 months after company formation)
Appointment Duration	1 day (resigned 02 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	4 Goldie Road Uddingston G71 6NZ Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston

Shareholders

1 at £1	Darren Gardner 100.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

2 December 2020	Confirmation statement made on 28 November 2020 with updates (5 pages)
25 November 2020	Director's details changed for Mr Darren George Gardner on 25 November 2020 (2 pages)
5 June 2020	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to 82 Muir Street Hamilton ML3 6BJ on 5 June 2020 (1 page)
5 June 2020	Change of details for Mr Darren George Gardner as a person with significant control on 5 June 2020 (2 pages)
15 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 (3 pages)
14 May 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
17 February 2020	Notification of Darren George Gardner as a person with significant control on 2 February 2020 (2 pages)
17 February 2020	Termination of appointment of Christopher George Tait as a director on 2 February 2020 (1 page)
17 February 2020	Cessation of Christopher George Tait as a person with significant control on 1 February 2020 (1 page)
17 February 2020	Appointment of Mr Darren George Gardner as a director on 2 February 2020 (2 pages)
4 February 2020	Termination of appointment of Darren George Gardner as a director on 1 February 2020 (1 page)
4 February 2020	Appointment of Mr Christopher George Tait as a director on 1 February 2020 (2 pages)
4 February 2020	Cessation of Darren George Gardner as a person with significant control on 1 February 2020 (1 page)
4 February 2020	Notification of Christopher George Tait as a person with significant control on 1 February 2020 (2 pages)
4 February 2020	Previous accounting period extended from 30 November 2019 to 31 January 2020 (1 page)
11 December 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
12 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
13 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
5 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-23 (1 page)
5 September 2018	Company name changed dgg healthcare logistics LTD\certificate issued on 05/09/18 CONNOT ‐ Change of name notice (3 pages)
29 August 2018	Termination of appointment of Alexander Paterson as a secretary on 20 August 2018 (1 page)
29 August 2018	Termination of appointment of Derek Robert Gardner as a director on 20 August 2018 (1 page)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
18 January 2018	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
18 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
22 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 January 2015	Company name changed d r g transport LTD.\certificate issued on 19/01/15 CONNOT ‐ Change of name notice (3 pages)
19 January 2015	Company name changed d r g transport LTD.\certificate issued on 19/01/15 CONNOT ‐ Change of name notice (3 pages)
19 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-13 (1 page)
19 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-13 RES15 ‐ Change company name resolution on 2015-01-13 (1 page)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (4 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
28 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
3 March 2011	Director's details changed for Darren George Gardner on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Darren George Gardner on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Darren George Gardner on 3 March 2011 (2 pages)
13 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
13 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
4 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
22 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Darren George Gardner on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Darren George Gardner on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Derek Robert Gardner on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Derek Robert Gardner on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Derek Robert Gardner on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Darren George Gardner on 1 October 2009 (2 pages)
13 July 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
13 July 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
8 July 2009	Return made up to 29/11/08; full list of members (3 pages)
8 July 2009	Return made up to 29/11/08; full list of members (3 pages)
15 June 2009	Director appointed darren george gardner (2 pages)
15 June 2009	Director appointed darren george gardner (2 pages)
18 March 2009	Registered office changed on 18/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
29 November 2007	Incorporation (16 pages)
29 November 2007	Incorporation (16 pages)

BHA Fleet Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland