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Bhp Generation Limited (registration number SC351193) is a private limited company created on 2008-11-12 in United Kingdom. The firm is registered at 28 Albyn Place, Aberdeen AB10 1YL. Changed on 2008-11-28, the previous name the company used was Mountwest 830 Limited. Bhp Generation Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Bhp Generation Limited
Number	SC351193
Date of Incorporation:	Wed, 12th Nov 2008
End of financial year:	30 December
Address:	28 Albyn Place, Aberdeen, AB10 1YL
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this particular firm, we can name: Janet W. (in the company from 28 September 2012), Kenneth W. (appointment date: 28 November 2008). The official register indexes 1 person of significant control - Whittaker Group Limited, a corporation which is located at Albyn Place, AB10 1YL Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Whittaker Group Limited

6 April 2016

Address	28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	Sc355700
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 23rd, November 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th November 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 12th November 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 12th November 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th November 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 6th April 2016 filed on: 17th, November 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 12th November 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control 6th April 2016 filed on: 28th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th November 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th December 2017 filed on: 2nd, November 2018 \| accounts	Free Download (9 pages)
(CH04) Secretary's details changed on 17th October 2017 filed on: 7th, February 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 12th November 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 18th October 2017 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 17th October 2017. New Address: 28 Albyn Place Aberdeen AB10 1YL. Previous address: 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW filed on: 17th, October 2017 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2016 filed on: 5th, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 12th November 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 4th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th November 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th November 2015: 10000.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 7th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 12th November 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st November 2014: 10000.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (5 pages)
(TM01) 11th March 2014 - the day director's appointment was terminated filed on: 11th, March 2014 \| officers	Free Download (1 page)
(TM01) 23rd January 2014 - the day director's appointment was terminated filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 12th November 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 14th November 2013: 10000.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 14th, January 2013 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2013 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 12th November 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 9th October 2012 filed on: 9th, October 2012 \| officers	Free Download (3 pages)
(TM01) 28th September 2012 - the day director's appointment was terminated filed on: 28th, September 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 12th November 2011 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th November 2010 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 13th August 2010 filed on: 13th, August 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 9th, August 2010 \| accounts	Free Download (6 pages)
(TM01) 7th July 2010 - the day director's appointment was terminated filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th July 2010 filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 12th November 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (6 pages)
(288a) On 6th August 2009 Director appointed filed on: 6th, August 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 27th, July 2009 \| resolution	Free Download (11 pages)
(225) Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 27th, July 2009 \| accounts	Free Download (1 page)
(288a) On 27th July 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, December 2008 \| incorporation	Free Download (9 pages)
(288a) On 17th December 2008 Director appointed filed on: 17th, December 2008 \| officers	Free Download (1 page)
(288b) On 17th December 2008 Appointment terminated director filed on: 17th, December 2008 \| officers	Free Download (3 pages)
(CERTNM) Company name changed mountwest 830 LIMITEDcertificate issued on 28/11/08 filed on: 28th, November 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, November 2008 \| incorporation	Free Download (18 pages)

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