BH REALISATIONS (2008) LIMITED

dissolved Company number SC134993

Private Limited by Shares · Incorporated on 13th Nov 1991 · Closed on 28th Nov 2023

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SIC code: 7415
Registered office: Edinburgh, EH2 4NH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BH REALISATIONS (2008) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 13th Nov 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

3 Directors View directors

20 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS LLP	Corporate secretary	9th Mar 2007	This company	Not recorded	—
Stephen Bracegirdle	Director	25th Mar 2008	This company	British	—
David Mitchell	Director	25th Mar 2008	This company	British	—

Other companies at this address

View all 19

Company	Number	Incorporated	Status
APPLECROSS DEVELOPMENTS (EDINBURGH) LIMITED	SC294617	16th Dec 2005	dissolved
LABTECH HOLDING COMPANY LIMITED	SC283439	19th Apr 2005	dissolved
T HOMEWOOD LTD.	SC267442	5th May 2004	dissolved
CAMPMUIR POTATO SYSTEMS LIMITED	SC247759	14th Apr 2003	dissolved
INTEGRAL ARM LIMITED	SC231370	10th May 2002	dissolved

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Nov 1991
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2006
Accounting reference date: 31st Dec

Timeline

13th Nov 1991 Company incorporated
13th Nov 1991 CHARLOTTE DIRECTORS LIMITED appointed as Corporate director
13th Nov 1991 BURNESS SOLICITORS appointed as Corporate nominee secretary
22nd Nov 1991 CHARLOTTE DIRECTORS LIMITED resigned as Corporate director
22nd Nov 1991 Derek Hankinson appointed as Director
30th Dec 1991 Terence Treanor appointed as Director
30th Dec 1991 Gordon Wright appointed as Director
8th Jan 1992 BURNESS SOLICITORS resigned as Corporate nominee secretary
8th Jan 1992 Robert Lomas appointed as Secretary
8th Jan 1992 Gordon Wright appointed as Secretary
1st Apr 1992 Allan Collins appointed as Director
13th Nov 1992 Robert Lomas resigned as Secretary
1st Jun 1993 Sybrand Schrale appointed as Director
2nd May 1997 Robert Lomas resigned as Director
23rd Feb 1998 Derek Hankinson resigned as Director
30th Jun 1999 Allan Collins resigned as Director
1st Sep 1999 Lynda Pairman appointed as Director
25th Apr 2000 Sybrand Schrale resigned as Director
28th Nov 2003 Terence Treanor resigned as Director
3rd Mar 2004 Alan Clucas appointed as Director
1st Apr 2006 Colin Richardson appointed as Director
1st Nov 2006 Lynda Pairman resigned as Director
9th Mar 2007 BURNESS LLP appointed as Corporate secretary
9th Mar 2007 Gordon Wright resigned as Director
9th Mar 2007 Gordon Wright resigned as Secretary
14th Mar 2008 Alan Clucas resigned as Director
25th Mar 2008 Stephen Bracegirdle appointed as Director
25th Mar 2008 David Mitchell appointed as Director
25th Mar 2008 Christopher Burford appointed as Director
22nd Oct 2008 Colin Richardson resigned as Director
18th Nov 2010 Christopher Burford resigned as Director

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