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BWH ENGINEERING CONSULTANTS LIMITED

Company number SC209937

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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)
25 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2018 4.26(Scot) Return of final meeting of voluntary winding up
14 Dec 2015 AD01 Registered office address changed from Northside House Kingswells Aberdeenshire AB15 8RJ to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 14 December 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-08
17 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
26 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Brian William Haston on 11 August 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2009 363a Return made up to 11/08/09; full list of members
19 Nov 2008 288b Appointment terminated director lynda inglis
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Aug 2008 363a Return made up to 11/08/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Aug 2007 363s Return made up to 11/08/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Aug 2006 363s Return made up to 11/08/06; full list of members