BG FABRICATION LIMITED

Key Data

Status

Liquidation

Company No.

SC174585

Incorporation date

17/04/1997

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1997)

06/06/2001

Appointment of a provisional liquidator

View PDF (1 pages)

09/05/2001

Court order notice of winding up

View PDF (1 pages)

09/05/2001

Notice of winding up order

View PDF (1 pages)

09/05/2001

Appointment of a provisional liquidator

View PDF (1 pages)

23/04/2001

Registered office changed on 23/04/01 from: 1206 tollcross road glasgow strathclyde G32 8HH

View PDF (1 pages)

14/03/2001

Appointment of a provisional liquidator

View PDF (1 pages)

13/06/2000

Return made up to 17/04/00; full list of members

View PDF (8 pages)

03/04/2000

Full accounts made up to 1999-06-01

View PDF (9 pages)

01/12/1999

Nc inc already adjusted 04/11/99

View PDF (1 pages)

01/12/1999

Resolutions

View PDF (0 pages)

01/12/1999

Resolutions

View PDF (0 pages)

01/12/1999

Resolutions

View PDF (1 pages)

02/09/1999

Full accounts made up to 1998-06-01

View PDF (9 pages)

07/07/1999

Return made up to 17/04/99; no change of members

View PDF (6 pages)

26/05/1998

Return made up to 17/04/98; full list of members

View PDF (8 pages)

24/09/1997

Certificate of change of name

View PDF (2 pages)

16/06/1997

Partic of mort/charge *

View PDF (6 pages)

14/05/1997

Memorandum and Articles of Association

View PDF (6 pages)

14/05/1997

Resolutions

View PDF (0 pages)

14/05/1997

Resolutions

View PDF (1 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Registered office changed on 14/05/97 from: 19 ainslie place edinburgh EH3 6AU

View PDF (1 pages)

14/05/1997

Accounting reference date extended from 30/04/98 to 01/06/98

View PDF (1 pages)

14/05/1997

Notice of assignment of name or new name to shares

View PDF (2 pages)

06/05/1997

Certificate of change of name

View PDF (0 pages)

17/04/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/06/1999

Next confirmation date

17/04/2017

Last change occurred

01/06/1999

Accounts

Full

Last made up date

01/06/1999

Next account date

01/06/2000

Next due on

01/04/2001

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffin, Cary	Director	12/05/1997 - Present	10
Griffin, Norman	Director	12/05/1997 - Present	-
Griffin, Jason	Director	12/05/1997 - Present	1
HBJ SECRETARIAL LIMITED	Nominee Secretary	17/04/1997 - 12/05/1997	64
Henderson Boyd Jackson Limited	Nominee Director	17/04/1997 - 12/05/1997	95

Persons with Significant Control

No PSC data available.

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No. of employees:

Description

About BG FABRICATION LIMITED

BG FABRICATION LIMITED is an(a) Liquidation company incorporated on 17/04/1997 with the registered office located at 9 Coates Crescent, Edinburgh, EH3 7AL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG FABRICATION LIMITED?

BG FABRICATION LIMITED is currently Liquidation. It was registered on 17/04/1997 .

Where is BG FABRICATION LIMITED located?

BG FABRICATION LIMITED is registered at 9 Coates Crescent, Edinburgh, EH3 7AL.

What does BG FABRICATION LIMITED do?

BG FABRICATION LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for BG FABRICATION LIMITED?

The latest filing was on 06/06/2001: Appointment of a provisional liquidator.