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BHP GENERATION LIMITED

Company number SC351193

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2023 DS01 Application to strike the company off the register
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
18 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
17 Nov 2020 PSC05 Change of details for Whittaker Group Limited as a person with significant control on 6 April 2016
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 May 2019 PSC05 Change of details for Whittaker Group Limited as a person with significant control on 6 April 2016
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
02 Nov 2018 AA Accounts for a dormant company made up to 30 December 2017
07 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
14 Dec 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
18 Oct 2017 PSC05 Change of details for Whittaker Group Limited as a person with significant control on 18 October 2017
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
05 Oct 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
21 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015