BH CONTROL ENGINEERING LIMITED

Company number SC217457

Date	Type	Description	View / Download
21 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(14 pages)
18 Dec 2018	AD01	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)
18 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-12	(6 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
06 Dec 2018	AA01	Previous accounting period extended from 5 April 2018 to 31 August 2018	(1 page)
30 Nov 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Nov 2018	SH08	Change of share class name or designation	(2 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Nov 2018	PSC01	Notification of Susan Margaret Hodgson as a person with significant control on 31 March 2018	(2 pages)
26 Nov 2018	PSC04	Change of details for Mr Brian Hodgson as a person with significant control on 31 March 2018	(2 pages)
26 Nov 2018	PSC07	Cessation of Brian Hodgson as a person with significant control on 31 March 2018	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
20 Apr 2018	PSC01	Notification of Brian Hodgson as a person with significant control on 6 April 2016	(2 pages)
07 Feb 2018	AD01	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 Dec 2017	AA	Micro company accounts made up to 5 April 2017	(6 pages) Download iXBRL
24 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-23	(3 pages)
30 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	(8 pages) Download iXBRL
22 Jun 2016	AD01	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 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(4 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 5 April 2015	(7 pages) Download iXBRL
06 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 100	(4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	(8 pages)
31 Mar 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(4 pages)