BCG ENERGY LTD

Key Data

Status

Active

Company No.

SC315960

Incorporation date

05/02/2007

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2007)

10/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

28/11/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

28/02/2025

Micro company accounts made up to 2024-02-28

View PDF (5 pages)

21/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

24/02/2023

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

16/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

17/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

22/09/2019

Registered office address changed from 2 Kingshill Road Aberdeen AB15 5JY Scotland to James Anderson & Co Pentland Industrial Estate Loanhead EH20 9QH on 2019-09-22

View PDF (1 pages)

12/02/2019

Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 2 Kingshill Road Aberdeen AB15 5JY on 2019-02-12

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

05/02/2019

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

19/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

19/02/2018

Change of details for Mr Trevor James Butler as a person with significant control on 2018-02-02

View PDF (2 pages)

31/01/2018

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

07/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

25/10/2016

Termination of appointment of Nicholas John Bradford as a secretary on 2016-10-25

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (5 pages)

06/01/2016

Termination of appointment of Alan Borrowman as a director on 2016-01-05

View PDF (1 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (6 pages)

13/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

12/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (6 pages)

28/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

21/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (6 pages)

27/09/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

09/07/2012

Registered office address changed from 1St Floor Office Inchbraoch House, South Quay, Ferryden, Montrose Angus DD10 9SL on 2012-07-09

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (6 pages)

22/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

07/06/2011

Termination of appointment of Garron Lees as a director

View PDF (2 pages)

18/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (7 pages)

18/03/2011

Termination of appointment of Steven Walters as a director

View PDF (1 pages)

11/10/2010

Total exemption full accounts made up to 2010-02-28

View PDF (8 pages)

25/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (6 pages)

25/02/2010

Director's details changed for Steven Mark Walters on 2010-02-25

View PDF (2 pages)

25/02/2010

Director's details changed for Mr Garron Lees on 2010-02-25

View PDF (2 pages)

25/02/2010

Director's details changed for Mr Trevor James Butler on 2010-02-25

View PDF (2 pages)

14/11/2009

Total exemption full accounts made up to 2009-02-28

View PDF (8 pages)

03/03/2009

Return made up to 05/02/09; full list of members

View PDF (5 pages)

24/11/2008

Secretary appointed nicholas john bradford

View PDF (2 pages)

24/11/2008

Appointment terminated secretary garron lees

View PDF (1 pages)

30/10/2008

Capitals not rolled up

View PDF (2 pages)

30/09/2008

Return made up to 05/02/08; full list of members

View PDF (5 pages)

12/09/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (1 pages)

08/09/2007

New secretary appointed

View PDF (2 pages)

20/07/2007

Ad 01/06/07-01/06/07 £ si [email protected]=2000 £ ic 1/2001

View PDF (2 pages)

20/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

New director appointed

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

New director appointed

View PDF (2 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
19.14K
-
0.00
-
-

2022
0
16.97K
-
0.00
-
-

2022
0
16.97K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

16.97K £-11.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lees, Garron	Director	01/06/2007 - 31/05/2011	2
Borrowman, Alan	Director	01/06/2007 - 05/01/2016	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/02/2007 - 07/02/2007	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	05/02/2007 - 07/02/2007	12878
Mr Trevor James Butler	Director	01/06/2007 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BCG ENERGY LTD

BCG ENERGY LTD is an(a) Active company incorporated on 05/02/2007 with the registered office located at James Anderson & Co, Pentland Industrial Estate, Loanhead EH20 9QH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BCG ENERGY LTD?

BCG ENERGY LTD is currently Active. It was registered on 05/02/2007 .

Where is BCG ENERGY LTD located?

BCG ENERGY LTD is registered at James Anderson & Co, Pentland Industrial Estate, Loanhead EH20 9QH.

What does BCG ENERGY LTD do?

BCG ENERGY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BCG ENERGY LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-05 with no updates.