BG GENERAL PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

SC455678

Incorporation date

30/07/2013

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2013)

17/01/2023

Final Gazette dissolved following liquidation

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17/10/2022

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

17/11/2021

Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh EH3 9WJ

View PDF (2 pages)

04/10/2021

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2021-10-04

View PDF (2 pages)

30/09/2021

Resolutions

View PDF (1 pages)

15/09/2021

Termination of appointment of Claire Michelle Wright as a director on 2021-09-15

View PDF (1 pages)

15/09/2021

Termination of appointment of Nicola Bruyns as a director on 2021-09-15

View PDF (1 pages)

15/09/2021

Appointment of Mr Anthony Clarke as a director on 2021-09-08

View PDF (2 pages)

15/09/2021

Termination of appointment of Alan Robert Howard as a director on 2021-09-15

View PDF (1 pages)

15/09/2021

Appointment of Shell Corporate Director Limited as a director on 2021-09-08

View PDF (2 pages)

15/09/2021

Termination of appointment of Michael Harvey Pearman as a director on 2021-09-15

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (5 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

16/07/2020

Appointment of Claire Michelle Wright as a director on 2020-07-14

View PDF (2 pages)

16/07/2020

Termination of appointment of Catherine Jane Hall as a director on 2020-07-15

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

20/09/2019

Termination of appointment of Maria June Cooper as a director on 2019-09-16

View PDF (1 pages)

18/09/2019

Appointment of Mr Alan Robert Howard as a director on 2019-09-16

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

08/04/2019

Termination of appointment of Rachael Mary Macpherson as a director on 2019-04-01

View PDF (1 pages)

27/02/2019

Appointment of Ms Nicola Bruyns as a director on 2019-02-13

View PDF (2 pages)

04/02/2019

Termination of appointment of Tsira Kemularia as a director on 2019-02-01

View PDF (1 pages)

09/01/2019

Appointment of Maria June Cooper as a director on 2018-12-14

View PDF (2 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

08/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

16/01/2018

Director's details changed for Ms Rachel Mary Macpherson on 2018-01-09

View PDF (4 pages)

11/01/2018

Appointment of Ms Rachel Mary Macpherson as a director on 2018-01-09

View PDF (2 pages)

10/01/2018

Appointment of Ms Catherine Jane Hall as a director on 2017-10-25

View PDF (2 pages)

29/11/2017

Termination of appointment of Harvey Douglas Bootland as a director on 2017-11-21

View PDF (1 pages)

09/10/2017

Termination of appointment of Gwen Mai Jones as a director on 2017-10-06

View PDF (1 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

07/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

24/03/2017

Appointment of Mr Michael Harvey Pearman as a director on 2017-03-23

View PDF (2 pages)

07/12/2016

Termination of appointment of Kathryn Sheena Taylor as a director on 2016-11-11

View PDF (1 pages)

05/12/2016

Termination of appointment of John Patrick Kiddle as a director on 2016-11-25

View PDF (1 pages)

16/11/2016

Termination of appointment of Stephen John Surrall as a director on 2016-09-30

View PDF (1 pages)

11/11/2016

Appointment of Gwen Mai Jones as a director on 2016-10-25

View PDF (2 pages)

02/11/2016

Appointment of Mr Harvey Douglas Bootland as a director on 2016-10-25

View PDF (2 pages)

02/11/2016

Appointment of Ms Tsira Kemularia as a director on 2016-10-25

View PDF (2 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

12/09/2016

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-07-31

View PDF (2 pages)

12/09/2016

Termination of appointment of Chloe Silvana Barry as a secretary on 2016-07-31

View PDF (1 pages)

07/09/2016

Termination of appointment of Stephen Wheeler as a director on 2016-08-31

View PDF (1 pages)

23/08/2016

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-07-31

View PDF (1 pages)

07/06/2016

Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-05-31

View PDF (1 pages)

21/01/2016

Appointment of Mr Stephen John Surrall as a director on 2016-01-15

View PDF (2 pages)

18/01/2016

Termination of appointment of Anita Odedra as a director on 2016-01-15

View PDF (1 pages)

06/10/2015

Appointment of Cayley Louise Ennett as a secretary on 2015-10-01

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

21/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

21/08/2014

Director's details changed for Dr Anita Odedra on 2014-07-01

View PDF (2 pages)

19/08/2014

Director's details changed for Stephen Wheeler on 2013-07-31

View PDF (2 pages)

03/12/2013

Memorandum and Articles of Association

View PDF (27 pages)

03/12/2013

Resolutions

View PDF (2 pages)

31/07/2013

Appointment of Anita Odedra as a director

View PDF (2 pages)

31/07/2013

Appointment of Stephen Wheeler as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Burness Paull (Directors) Limited as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Gary Gray as a director

View PDF (1 pages)

31/07/2013

Appointment of Kathryn Sheena Taylor as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (1 pages)

31/07/2013

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

31/07/2013

Appointment of John Patrick Kiddle as a director

View PDF (2 pages)

31/07/2013

Current accounting period extended from 2014-07-31 to 2014-12-31

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31/07/2013

Appointment of Chloe Silvana Barry as a secretary

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31/07/2013

Incorporation

View PDF (33 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

30/12/2019

Last change occurred

30/12/2019

Accounts

Full

Last made up date

30/12/2019

Next account date

30/12/2020

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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
BURNESS PAULL LLP	Corporate Secretary	31/07/2013 - 31/07/2013	991
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	08/09/2021 - Present	70
Clarke, Anthony	Director	08/09/2021 - Present	94
Wheeler, Stephen	Director	31/07/2013 - 31/08/2016	23
BURNESS PAULL (DIRECTORS) LIMITED	Corporate Director	31/07/2013 - 31/07/2013	231

Persons with Significant Control

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

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Description

About BG GENERAL PARTNER LIMITED

BG GENERAL PARTNER LIMITED is an(a) Dissolved company incorporated on 30/07/2013 with the registered office located at 7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN. There are currently 3 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 GENERAL PARTNER LIMITED?

BG GENERAL PARTNER LIMITED is currently Dissolved. It was registered on 30/07/2013 and dissolved on 16/01/2023.

Where is BG GENERAL PARTNER LIMITED located?

BG GENERAL PARTNER LIMITED is registered at 7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN.

What does BG GENERAL PARTNER LIMITED do?

BG GENERAL PARTNER LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BG GENERAL PARTNER LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved following liquidation.