BH REALISATIONS (2008) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BH REALISATIONS (2008) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BH REALISATIONS (2008) LIMITED was incorporated 32 years ago on 13/11/1991 and has the registered number: SC134993. The accounts status is FULL.
BH REALISATIONS (2008) LIMITED was incorporated 32 years ago on 13/11/1991 and has the registered number: SC134993. The accounts status is FULL.
BH REALISATIONS (2008) LIMITED - EDINBURGH
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2006 |
Registered Office
PRICEWATERHOUSECOOPERS LLP ERSKINE HOUSE
EDINBURGH
EH2 4NH
This Company Originates in : United Kingdom
Previous trading names include:
BISON HOLDINGS LIMITED (until 24/10/2008)
BISON HOLDINGS LIMITED (until 24/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 18/10/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNESS LLP | Corporate Secretary | 2007-03-09 | CURRENT | ||
| DAVID MITCHELL | Sep 1948 | British | Director | 2008-03-25 | CURRENT |
| MR STEPHEN JAMES BRACEGIRDLE | Jan 1958 | British | Director | 2008-03-25 | CURRENT |
| ROBERT EDWIN LOMAS | Sep 1936 | British | Secretary | 1992-01-08 UNTIL 1992-11-13 | RESIGNED |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1991-11-13 UNTIL 1992-01-08 | RESIGNED | ||
| GORDON NICHOLSON WRIGHT | Jan 1952 | Secretary | 1992-01-08 UNTIL 2007-03-09 | RESIGNED | |
| MR ALLAN FREDERICK COLLINS | Jun 1938 | British | Director | 1992-04-01 UNTIL 1999-06-30 | RESIGNED |
| TERENCE MALCOLM TREANOR | Apr 1945 | Director | 1991-12-30 UNTIL 2003-11-28 | RESIGNED | |
| GORDON NICHOLSON WRIGHT | Jan 1952 | Director | 1991-12-30 UNTIL 2007-03-09 | RESIGNED | |
| MR CHRISTOPHER STUART BURFORD | May 1956 | British | Director | 2008-03-25 UNTIL 2010-11-18 | RESIGNED |
| ALAN DONALD CLUCAS | Apr 1955 | British | Director | 2004-03-03 UNTIL 2008-03-14 | RESIGNED |
| DEREK WILLIAM HANKINSON | May 1940 | British | Director | 1991-11-22 UNTIL 1998-02-23 | RESIGNED |
| ROBERT EDWIN LOMAS | Sep 1936 | British | Director | RESIGNED | |
| LYNDA ANNETTE PAIRMAN | Feb 1958 | British | Director | 1999-09-01 UNTIL 2006-11-01 | RESIGNED |
| COLIN CHARLES RICHARDSON | Jun 1963 | British | Director | 2006-04-01 UNTIL 2008-10-22 | RESIGNED |
| SYBRAND DOAKELE SCHRALE | Feb 1951 | Dutch | Director | 1993-06-01 UNTIL 2000-04-25 | RESIGNED |
| CHARLOTTE DIRECTORS LIMITED | Corporate Director | 1991-11-13 UNTIL 1991-11-22 | RESIGNED |