BH PROPERTIES LIMITED
HAWICK ENSCO 331 LIMITED

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Company number SC382636
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address 4 WEENSGATE DRIVE, HAWICK, SCOTLAND, TD9 9PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Registered office address changed from 14 Weensgate Drive Hawick TD9 9PF Scotland to 4 Weensgate Drive Hawick TD9 9PF on 17 March 2016. The most likely internet sites of BH PROPERTIES LIMITED are www.bhproperties.co.uk, and www.bh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Bh Properties Limited is a Private Limited Company. The company registration number is SC382636. Bh Properties Limited has been working since 27 July 2010. The present status of the company is Active. The registered address of Bh Properties Limited is 4 Weensgate Drive Hawick Scotland Td9 9pf. . HARTOP, Benjamin Ian is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARTOP, Benjamin Ian
Appointed Date: 20 September 2010
62 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 10 November 2010
Appointed Date: 27 July 2010
Director
ALMOND, Deborah Jane
Resigned: 20 September 2010
Appointed Date: 27 July 2010
59 years old

Persons With Significant Control

Mr Benjamin Ian Hartop
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BH PROPERTIES LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 27 July 2016 with updates
17 Mar 2016
Registered office address changed from 14 Weensgate Drive Hawick TD9 9PF Scotland to 4 Weensgate Drive Hawick TD9 9PF on 17 March 2016
24 Feb 2016
Registered office address changed from 8 Liddesdale Road Hawick Roxburghshire TD9 0ER to 14 Weensgate Drive Hawick TD9 9PF on 24 February 2016
12 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
...
... and 14 more events
27 Sep 2010
Company name changed ensco 331 LIMITED\certificate issued on 27/09/10
  • CONNOT ‐
24 Sep 2010
Appointment of Benjamin Hartop as a director
24 Sep 2010
Termination of appointment of Deborah Almond as a director
22 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-20
27 Jul 2010
Incorporation

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