B V Maintenance Ltd
- Dissolved
- Incorporated on 24 May 2012
Reg Address: 3rd Floor Turnberry House, 175 West George Street, Glasgow G2 2LB
- Summary The company with name "B V Maintenance Ltd" is a ltd and located in 3rd Floor Turnberry House, 175 West George Street, Glasgow G2 2LB. B V Maintenance Ltd is currently in dissolved status and it was incorporated on 24 May 2012 (12 years 3 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in B V Maintenance Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Joesph O'Hagan | Director | 24 May 2012 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 24 May 2012 | - | Resigned 24 May 2012 |
| 3 | James Stuart Mcmeekin | Director | 24 May 2012 | Scottish | Resigned 24 May 2012 |
| 4 | COSEC LIMITED | Corporate Director | 24 May 2012 | - | Resigned 24 May 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for B V Maintenance Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 8 May 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 20 Feb 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 14 Feb 2018 | Download PDF 3 Pages |
| 4 | Gazette - Notice Compulsory | 9 Jan 2018 | Download PDF 1 Pages |
| 5 | Miscellaneous - Court Order | 15 Mar 2017 | Download PDF 1 Pages |
| 6 | Gazette - Dissolved Liquidation | 18 Nov 2016 | Download PDF 1 Pages |
| 7 | Insolvency - Liquidation Court Order Early Dissolution | 18 Aug 2016 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 28 Jan 2016 | Download PDF 2 Pages |
| 9 | Resolution | 19 Jan 2016 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2015 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Small | 31 Mar 2015 | Download PDF 7 Pages |
| 12 | Capital - Allotment Shares | 26 Jun 2014 | Download PDF 3 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2014 | Download PDF 4 Pages |
| 14 | Capital - Allotment Shares | 26 Jun 2014 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 21 Feb 2014 | Download PDF 6 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Extended | 10 Feb 2014 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2013 | Download PDF 3 Pages |
| 18 | Capital - Allotment Shares | 12 Jun 2012 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 5 Jun 2012 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 25 May 2012 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name | 24 May 2012 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name | 24 May 2012 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name | 24 May 2012 | Download PDF 1 Pages |
| 24 | Incorporation - Company | 24 May 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Glenview Projects Ltd Mutual People: John Joesph O'Hagan | Active |
| 2 | Glenview Development Partners Ltd. Mutual People: John Joesph O'Hagan | Active |
| 3 | Benview Construction Ltd Mutual People: John Joesph O'Hagan | Liquidation |
| 4 | Integrated Building Management Ltd Mutual People: John Joesph O'Hagan | dissolved |
| 5 | Benview Joinery & Construction Ltd Mutual People: John Joesph O'Hagan | dissolved |
| 6 | Marmont Construction Consultants Ltd. Mutual People: John Joesph O'Hagan | dissolved |
| 7 | B V Plumbing & Heating Ltd Mutual People: John Joesph O'Hagan | dissolved |
| 8 | Clanrye Ltd Mutual People: John Joesph O'Hagan | dissolved |