BH REALISATIONS (2008) LIMITED
| Status | DISSOLVED |
| Company No. | SC134993 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 1991 |
| Age | 32 years, 6 months, 3 days |
| Jurisdiction | Scotland |
| Dissolution | 28 Nov 2023 |
| Years | 5 months, 18 days |
SUMMARY
BH REALISATIONS (2008) LIMITED is an dissolved private limited company with number SC134993. It was incorporated 32 years, 6 months, 3 days ago, on 13 November 1991 and it was dissolved 5 months, 18 days ago, on 28 November 2023. The company address is Pricewaterhousecoopers Llp Erskine House Pricewaterhousecoopers Llp Erskine House, Edinburgh, EH2 4NH.
Company Fillings
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 18 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Stuart Burford
Termination date: 2010-11-18
Documents
Court order
Date: 25 Apr 2022
Category: Miscellaneous
Type: OC-DV
Description: Order of court - dissolution void
Documents
Dissolved compulsory strike off suspended
Date: 20 Aug 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 13 Jan 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name
Date: 18 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Richardson
Documents
Dissolved compulsory strike off suspended
Date: 20 Apr 2010
Category: Dissolution
Type: DISS16(SOAS)
Documents
Liquidation receiver ceasing to act scotland
Date: 23 Jun 2009
Category: Insolvency
Sub Category: Receiver
Type: 3(Scot)
Documents
Liquidation receiver receivers report scotland
Date: 06 Jan 2009
Category: Insolvency
Sub Category: Receiver
Type: 3.5(Scot)
Documents
Legacy
Date: 06 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 06/11/2008 from 50 lothian road festival square edinburgh EH3 9WJ
Documents
Liquidation receiver appointment of receiver scotland
Date: 29 Oct 2008
Category: Insolvency
Sub Category: Receiver
Type: 1(Scot)
Documents
Legacy
Date: 24 Oct 2008
Category: Mortgage
Type: 419b(Scot)
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 2
Documents
Certificate change of name company
Date: 23 Oct 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bison holdings LIMITED\certificate issued on 24/10/08
Documents
Legacy
Date: 08 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/08; full list of members
Documents
Legacy
Date: 28 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed stephen james bracegirdle
Documents
Legacy
Date: 08 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed david mitchell
Documents
Legacy
Date: 08 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed christopher stuart burford
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director alan clucas
Documents
Accounts with accounts type full
Date: 07 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 09 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/07; full list of members
Documents
Legacy
Date: 11 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/06; full list of members
Documents
Accounts with accounts type full
Date: 25 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 03 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/05; full list of members
Documents
Accounts with accounts type full
Date: 04 May 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 12 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/04; full list of members
Documents
Accounts with accounts type full
Date: 24 Jun 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 23 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/03; full list of members
Documents
Legacy
Date: 11 Oct 2003
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 11/10/03
Documents
Legacy
Date: 11 Oct 2003
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with accounts type full
Date: 28 Apr 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 01 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/02; full list of members
Documents
Accounts with accounts type full
Date: 13 May 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 15 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/01; full list of members
Documents
Accounts with accounts type full
Date: 13 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 09 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/00; full list of members
Documents
Accounts with accounts type full
Date: 02 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 25 Sep 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Nov 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Oct 1999
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/99; full list of members
Documents
Legacy
Date: 11 Oct 1999
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 11 Oct 1999
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 06 Jul 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 17 Jun 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 06 Oct 1998
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/98; full list of members
Documents
Legacy
Date: 23 Sep 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full group
Date: 10 Jul 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 01 Apr 1998
Category: Address
Type: 287
Description: Registered office changed on 01/04/98 from: 12 hope street charlotte square edinburgh EH2 4DD
Documents
Legacy
Date: 04 Mar 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Oct 1997
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/97; no change of members
Documents
Mortgage alter floating charge
Date: 09 Oct 1997
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Legacy
Date: 09 Oct 1997
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 02 Oct 1997
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 02 Oct 1997
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 02 Oct 1997
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 02 Oct 1997
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 02 Oct 1997
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 02 Oct 1997
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 02 Oct 1997
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 02 Oct 1997
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 02 Oct 1997
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 02 Oct 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Sep 1997
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Accounts with accounts type full group
Date: 28 May 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 13 May 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Oct 1996
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/96; no change of members
Documents
Legacy
Date: 31 Oct 1996
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with accounts type full group
Date: 04 Jul 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 04 Oct 1995
Category: Annual-return
Type: 363x
Description: Return made up to 04/10/95; full list of members
Documents
Accounts with accounts type full group
Date: 28 Jun 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 15 Nov 1994
Category: Annual-return
Type: 363x
Description: Return made up to 13/11/94; no change of members
Documents
Legacy
Date: 09 Nov 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with accounts type full group
Date: 01 Nov 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 24 Nov 1993
Category: Annual-return
Type: 363x
Description: Return made up to 13/11/93; no change of members
Documents
Legacy
Date: 20 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full group
Date: 10 Aug 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Resolution
Date: 15 Dec 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Dec 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Dec 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Nov 1992
Category: Annual-return
Type: 363s
Description: Return made up to 13/11/92; full list of members
Documents
Legacy
Date: 09 Jul 1992
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 31/12
Documents
Legacy
Date: 27 May 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Feb 1992
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/12/91
Documents
Legacy
Date: 05 Feb 1992
Category: Capital
Type: 88(2)
Description: Ad 30/12/91--------- £ si 998@1=998 £ ic 2/1000
Documents
Legacy
Date: 05 Feb 1992
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/03
Documents
Certificate change of name company
Date: 04 Feb 1992
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wjb (266) LIMITED\certificate issued on 05/02/92
Documents
Some Companies
6 MANOR PARK BUSINESS CENTRE,CHELTENHAM,GL51 9TX
| Number: | 08448096 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 HIGH STREET,FAIRFORD,GL7 4AD
| Number: | 07129765 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
118 ELPHINSTONE ROAD,,
| Number: | LP004551 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
MILLWOOD MANAGEMENT COMPANY LIMITED
NEW HOUSE SPRING LANE,BERKSHIRE,RG18 9PL
| Number: | 02368512 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
STRICTLY ACCOUNTS AND FINANCE LIMITED,BARNET,EN5 1AH
| Number: | 10144557 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BPM 375423 372 OLD STREET,LONDON,EC1V 9AU
| Number: | 09767050 |
| Status: | ACTIVE |
| Category: | Private Limited Company |