BDG THOMSON GRAY LIMITED

Key Data

Status

Active

Company No.

SC440428

Incorporation date

16/01/2013

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 16/01/2013)

18/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2024

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

10/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (5 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (5 pages)

19/02/2021

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

06/03/2020

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

21/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (5 pages)

14/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (5 pages)

15/01/2019

Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to 168 Bath Street Glasgow G2 4TP on 2019-01-15

View PDF (1 pages)

08/10/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

28/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (5 pages)

17/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2018

Cessation of Shirley Anne Thomson as a person with significant control on 2017-03-31

View PDF (1 pages)

20/03/2018

Termination of appointment of Douglas Fiddes as a director on 2017-03-31

View PDF (1 pages)

20/03/2018

Cessation of Douglas Fiddes as a person with significant control on 2017-03-31

View PDF (1 pages)

20/03/2018

Notification of Bdg Thomson Gray Holdings Limited as a person with significant control on 2017-03-31

View PDF (2 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

20/04/2017

Termination of appointment of Douglas Fiddes as a director on 2017-03-31

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (3 pages)

17/12/2015

Statement of capital following an allotment of shares on 2015-12-01

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/02/2015

Certificate of change of name

View PDF (3 pages)

17/02/2015

Resolutions

View PDF (1 pages)

22/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (3 pages)

05/02/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (3 pages)

16/01/2013

Incorporation

View PDF (40 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

16/01/2025

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Douglas Fiddes	Director	16/01/2013 - 31/03/2017	4
Miss Shirley Anne Thomson	Director	16/01/2013 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BDG THOMSON GRAY LIMITED

BDG THOMSON GRAY LIMITED is an(a) Active company incorporated on 16/01/2013 with the registered office located at 168 Bath Street, Glasgow G2 4TP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDG THOMSON GRAY LIMITED?

BDG THOMSON GRAY LIMITED is currently Active. It was registered on 16/01/2013 .

Where is BDG THOMSON GRAY LIMITED located?

BDG THOMSON GRAY LIMITED is registered at 168 Bath Street, Glasgow G2 4TP.

What does BDG THOMSON GRAY LIMITED do?

BDG THOMSON GRAY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BDG THOMSON GRAY LIMITED?

The latest filing was on 18/09/2024: Compulsory strike-off action has been suspended.