BHA FLEET SERVICES LTD - UDDINGSTON
| Company Profile | Company Filings |
Overview
BHA FLEET SERVICES LTD is a Private Limited Company from UDDINGSTON SCOTLAND and has the status: Dissolved - no longer trading.
BHA FLEET SERVICES LTD was incorporated 16 years ago on 29/11/2007 and has the registered number: SC334632. The accounts status is DORMANT.
BHA FLEET SERVICES LTD was incorporated 16 years ago on 29/11/2007 and has the registered number: SC334632. The accounts status is DORMANT.
BHA FLEET SERVICES LTD - UDDINGSTON
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 |
Registered Office
4 GOLDIE ROAD
UDDINGSTON
G71 6NZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DGG HOLDINGS (SCOTLAND) LTD (until 25/06/2021)
DGG HOLDINGS (SCOTLAND) LTD (until 25/06/2021)
DGG FREIGHT LTD (until 15/05/2020)
DGG HEALTHCARE LOGISTICS LTD (until 05/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2022 | 09/07/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN GEORGE GARDNER | Jan 1977 | British | Director | 2020-02-02 | CURRENT |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2007-11-29 UNTIL 2007-11-29 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2007-11-29 UNTIL 2007-11-29 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2007-11-29 UNTIL 2007-11-29 | RESIGNED | ||
| ALEXANDER PATERSON | British | Secretary | 2007-11-29 UNTIL 2018-08-20 | RESIGNED | |
| MR CHRISTOPHER GEORGE TAIT | Jun 1982 | British | Director | 2020-02-01 UNTIL 2020-02-02 | RESIGNED |
| DEREK ROBERT GARDNER | Jan 1981 | British | Director | 2007-11-29 UNTIL 2018-08-20 | RESIGNED |
| MR DARREN GEORGE GARDNER | Jan 1977 | British | Director | 2008-11-28 UNTIL 2020-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren George Gardner | 2020-02-02 | 1/1977 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher George Tait | 2020-02-01 - 2020-02-01 | 6/1982 | Glasgow Strathclyde |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Darren George Gardner | 2016-04-06 - 2020-02-01 | 1/1977 | Larkhall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BHA FLEET SERVICES LTD | 2022-08-10 | 31-01-2022 | £1 Cash £1 equity |
| BHA Fleet Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-27 | 31-01-2021 | £1 equity |
| DGG Freight Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-15 | 31-01-2020 | £1 equity |
| DGG Freight Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-13 | 30-11-2018 | £1 equity |
| DGG Healthcare Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-16 | 30-11-2017 | £1 equity |
| DGG Healthcare Logistics Ltd - Abbreviated accounts 16.3 | 2017-08-29 | 30-11-2016 | £1 equity |
| DGG Healthcare Logistics Ltd - Abbreviated accounts 16.1 | 2016-08-23 | 30-11-2015 | £1 equity |
| DGG Healthcare Logistics Ltd - Limited company - abbreviated - 11.6 | 2015-04-23 | 30-11-2014 | £1 equity |
| DRG Transport Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 30-11-2013 | £1 equity |
| DRG Transport Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-29 | 30-11-2013 | £1 equity |