Liquidation
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Company Information for BH CONTROL ENGINEERING LIMITED
7 QUEEN'S GARDENS, ABERDEEN, AB15 4YD,
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Company Registration Number
 SC217457 Private Limited Company
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Company Overview
About Bh Control Engineering Ltd
BH CONTROL ENGINEERING LIMITED was founded on 2001-03-29 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Bh Control Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| BH CONTROL ENGINEERING LIMITED | ||
| Legal Registered Office | ||
| 7 QUEEN'S GARDENS ABERDEEN AB15 4YD Other companies in AB11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC217457 | |
|---|---|---|
| Company ID Number | SC217457 | |
| Date formed | 2001-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2018 | |
| Account next due | 31/05/2020 | |
| Latest return | 29/03/2016 | |
| Return next due | 26/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-01-07 03:38:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BH CONTROL ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOINO CONSULTING LIMITED S B P BUSINESS SERVICES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOINO CONSULTING LIMITED S B P BUSINESS SERVICES LTD.
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Company Officers of BH CONTROL ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN MARGARET HODGSON |
||
BRIAN HODGSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREELANCE EURO CONTRACTING LIMITED |
Company Secretary | ||
GRANT SMITH LAW PRACTICE |
Nominated Secretary | ||
RIZWANA SHAHEEN AMIN |
Nominated Director | ||
SHEILA EWAN RITCHIE |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM R&a House Blackburn Business Park, Woodburn Road, Blackburn Aberdeen AB21 0PS Scotland | |
| LRESSP | Resolutions passed:
| |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 05/04/18 TO 31/08/18 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET HODGSON | |
| PSC04 | Change of details for Mr Brian Hodgson as a person with significant control on 2018-03-31 | |
| PSC07 | CESSATION OF BRIAN HODGSON AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HODGSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
| RES15 | CHANGE OF COMPANY NAME 24/10/17 | |
| CERTNM | COMPANY NAME CHANGED FREELANCE EURO SERVICES (CXX) LIMITED CERTIFICATE ISSUED ON 24/10/17 | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM Bon Accord House Riverside Drive Aberdeen AB11 7SL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/12 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HODGSON / 29/03/2010 | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| RES13 | SHARE ALLOTMENT APPROVED 06/04/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 06/04/08 GBP SI 98@1=98 GBP IC 2/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN GRAMPIAN AB11 7SL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | RECLASS SHARES 29/03/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BH CONTROL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-12-14 |
| Resolution | 2018-12-14 |
Fines / Sanctions
No fines or sanctions have been issued against BH CONTROL ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BH CONTROL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-04-05 | £ 31,014 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-05 | £ 34,757 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BH CONTROL ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-05 | £ 10,013 |
|---|---|---|
| Cash Bank In Hand | 2012-04-05 | £ 12,603 |
| Current Assets | 2013-04-05 | £ 62,887 |
| Current Assets | 2012-04-05 | £ 49,465 |
| Debtors | 2013-04-05 | £ 50,000 |
| Debtors | 2012-04-05 | £ 34,774 |
| Shareholder Funds | 2013-04-05 | £ 32,021 |
| Shareholder Funds | 2012-04-05 | £ 15,226 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BH CONTROL ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BH CONTROL ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for BH CONTROL ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BH CONTROL ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BH CONTROL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | BH CONTROL ENGINEERING LIMITED | Event Date | 2018-12-14 |
| Company Number: SC217457 Name of Company: BH CONTROL ENGINEERING LIMITED Nature of Business: Engineering Type of Liquidation: Members Registered office: R&A House, Blackburn Business Park, Aberdeen, A… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | BH CONTROL ENGINEERING LIMITED | Event Date | 2018-12-14 |
| BH CONTROL ENGINEERING LIMITED Company Number: SC217457 Registered office: R&A House, Blackburn Business Park, Aberdeen, AB21 0PS Principal trading address: R&A House, Blackburn Business Park, Aberdee… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BH CONTROL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BH CONTROL ENGINEERING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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