| Company Name | BCH Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC370881 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2010(14 years, 3 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Barry William McBeth |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Aircraft Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34a Monument Road Ayr Ayrshire KA7 2RL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 34a Monument Road Ayr KA7 2RL Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 50 at £1 | Barry William Mcbeth 50.00% Ordinary |
|---|---|
| 50 at £1 | Carol Mcbeth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,355 |
| Current Liabilities | £1,595 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2016 | Application to strike the company off the register (3 pages) |
| 18 April 2016 | Application to strike the company off the register (3 pages) |
| 8 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2010 | Appointment of Barry William Mcbeth as a director (3 pages) |
| 25 January 2010 | Statement of capital following an allotment of shares on 15 January 2010
|
| 25 January 2010 | Appointment of Barry William Mcbeth as a director (3 pages) |
| 25 January 2010 | Statement of capital following an allotment of shares on 15 January 2010
|
| 18 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 18 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 18 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 18 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 January 2010 | Incorporation (22 pages) |
| 8 January 2010 | Incorporation (22 pages) |