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BHA FLEET SERVICES LTD

Company number SC334632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2023 DS01 Application to strike the company off the register
16 Aug 2022 AD01 Registered office address changed from 82 Muir Street Hamilton ML3 6BJ Scotland to 4 Goldie Road Uddingston G71 6NZ on 16 August 2022
09 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
01 Aug 2022 CS01 Confirmation statement made on 25 June 2022 with updates
26 Oct 2021 AA Micro company accounts made up to 31 January 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
25 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
02 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
25 Nov 2020 CH01 Director's details changed for Mr Darren George Gardner on 25 November 2020
05 Jun 2020 PSC04 Change of details for Mr Darren George Gardner as a person with significant control on 5 June 2020
05 Jun 2020 AD01 Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to 82 Muir Street Hamilton ML3 6BJ on 5 June 2020
15 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-14
14 May 2020 AA Total exemption full accounts made up to 31 January 2020
17 Feb 2020 AP01 Appointment of Mr Darren George Gardner as a director on 2 February 2020
17 Feb 2020 PSC01 Notification of Darren George Gardner as a person with significant control on 2 February 2020
17 Feb 2020 TM01 Termination of appointment of Christopher George Tait as a director on 2 February 2020
17 Feb 2020 PSC07 Cessation of Christopher George Tait as a person with significant control on 1 February 2020
04 Feb 2020 PSC07 Cessation of Darren George Gardner as a person with significant control on 1 February 2020
04 Feb 2020 PSC01 Notification of Christopher George Tait as a person with significant control on 1 February 2020
04 Feb 2020 TM01 Termination of appointment of Darren George Gardner as a director on 1 February 2020
04 Feb 2020 AP01 Appointment of Mr Christopher George Tait as a director on 1 February 2020
04 Feb 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 January 2020
11 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates