Dissolved
Dissolved 2016-02-16
Company Information for BFE ELECTRICAL TESTING LIMITED
90 ST. VINCENT STREET, GLASGOW, G2 5UB,
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Company Registration Number
SC268068 Private Limited Company
Dissolved Dissolved 2016-02-16 |
| Company Name | |
|---|---|
| BFE ELECTRICAL TESTING LIMITED | |
| Legal Registered Office | |
| 90 ST. VINCENT STREET GLASGOW G2 5UB Other companies in G2 | |
| Company Number | SC268068 | |
|---|---|---|
| Date formed | 2004-05-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2016-02-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 23 NELSON MANDELA PLACE GLASGOW G2 1QY | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM GEDDES HOUSE KIRKTON NORTH ROAD LIVINGSTON WEST LOTHIAN EH54 6GU | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA WHITEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITEMAN | |
| LATEST SOC | 10/06/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 18/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RODERICK WHITEMAN / 18/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM LAW HOUSE FAIRBAIRN PLACE LIVINGSTON WEST LOTHIAN EH54 6TN | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EMMA WHITEMAN / 08/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WHITEMAN / 08/01/2009 | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN WHITEMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FIONA WHITEMAN | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM UNIT 1, 102 NIGEL RISE LIVINGSTON WEST LOTHIAN EH54 6LX | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Meetings of Creditors | 2014-02-21 |
| Petitions to Wind Up (Companies) | 2014-01-03 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as BFE ELECTRICAL TESTING LIMITED are:
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | BFE ELECTRICAL TESTING LIMITED | Event Date | 2014-02-21 |
| Registered Office: Geddes House, Kirkton North Road, Livingston, EH54 6GU. Principal Trading Address: (Formerly) Geddes House, Kirkton North Road, Livingston, EH54 6GU. I, Maureen Elizabeth Leslie, Insolvency Practitioner, of mlm Solutions, 23 Nelson Mandela Place, Glasgow, G2 1QY hereby give notice that I was appointed Interim Liquidator of BFE Electrical Testing Ltd on 12 February 2014, by Interlocutor of the Sheriff at Livingston Sheriff Court. Notice is also given that the First Meeting of Creditors of the above named Company will be held at 23 Nelson Mandela Place, Glasgow, G2 1QY, on 21 March 2014, at 10.00 am for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the above address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 13 December 2013. Maureen Elizabeth Leslie , Interim Liquidator 18 February 2014. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BFE ELECTRICAL TESTING LIMITED | Event Date | 2014-01-03 |
| On 13 December 2013, a petition was presented to Livingston Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that BFE Electrical Testing Limited, Geddes House, Kirkton North Road, Livingston, EH54 6GU (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Livingston Sheriff Court, The Civic Centre, Howden South Road, Livingston within 8 days of intimation, service and advertisement. K Henderson Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1055964/ARG | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |