BHP GENERATION LIMITED
ABERDEEN MOUNTWEST 830 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC351193
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 . The most likely internet sites of BHP GENERATION LIMITED are www.bhpgeneration.co.uk, and www.bhp-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhp Generation Limited is a Private Limited Company. The company registration number is SC351193. Bhp Generation Limited has been working since 12 November 2008. The present status of the company is Active. The registered address of Bhp Generation Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. WHITTAKER, Janet Elizabeth is a Director of the company. WHITTAKER, Kenneth is a Director of the company. Director CORDANI, Luigi Lino has been resigned. Director ELLIS, David has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director NIVEN, Alan David has been resigned. Director TANG, Kok Cheong, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 12 November 2008
Director
WHITTAKER, Janet Elizabeth
Appointed Date: 28 September 2012
68 years old
Director
WHITTAKER, Kenneth
Appointed Date: 28 November 2008
72 years old

Resigned Directors

Director
CORDANI, Luigi Lino
Resigned: 12 January 2012
Appointed Date: 08 June 2010
65 years old
Director
ELLIS, David
Resigned: 03 March 2014
Appointed Date: 30 June 2009
67 years old
Nominee Director
NEILSON, Ewan Craig
Resigned: 28 November 2008
Appointed Date: 12 November 2008
67 years old
Director
NIVEN, Alan David
Resigned: 28 September 2012
Appointed Date: 30 June 2009
67 years old
Director
TANG, Kok Cheong, Dr
Resigned: 01 May 2010
Appointed Date: 30 June 2009
55 years old

Persons With Significant Control

Whittaker Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BHP GENERATION LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
07 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 10,000
...
... and 25 more events
17 Dec 2008
Memorandum and Articles of Association
17 Dec 2008
Director appointed kenneth whittaker
17 Dec 2008
Appointment terminated director ewan neilson
28 Nov 2008
Company name changed mountwest 830 LIMITED\certificate issued on 28/11/08
12 Nov 2008
Incorporation

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