BGH (SCOTLAND) LTD

Key Data

Status

Dissolved

Company No.

SC434125

Incorporation date

05/10/2012

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2012)

05/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2023

Court order for early dissolution in a winding-up by the court

View PDF (3 pages)

14/10/2022

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

14/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

13/03/2021

Satisfaction of charge SC4341250001 in full

View PDF (1 pages)

01/02/2021

Registered office address changed from 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 2021-02-01

View PDF (2 pages)

01/02/2021

Resolutions

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

30/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

17/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

13/12/2017

Registered office address changed from 135 Suite 3/5 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 2017-12-13

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

31/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

30/05/2016

Micro company accounts made up to 2015-08-31

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

30/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (3 pages)

07/10/2014

Termination of appointment of Caroline Theresa Mary Miller as a director on 2014-09-01

View PDF (1 pages)

16/06/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

16/06/2014

Previous accounting period shortened from 2013-10-31 to 2013-08-31

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

07/10/2013

Director's details changed for Mr Nicholas Gilroy on 2013-01-01

View PDF (2 pages)

04/10/2013

Registration of charge 4341250001

View PDF (19 pages)

12/06/2013

Statement of capital following an allotment of shares on 2013-05-20

View PDF (3 pages)

07/06/2013

Resolutions

View PDF (2 pages)

05/10/2012

Incorporation

View PDF (23 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

31/08/2019

Last change occurred

31/08/2019

Accounts

Micro Entity

Last made up date

31/08/2019

Next account date

31/08/2020

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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
Miller, Caroline Theresa Mary	Director	05/10/2012 - 01/09/2014	-
Mr Nicholas Gilroy	Director	05/10/2012 - Present	5

Persons with Significant Control

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

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Description

About BGH (SCOTLAND) LTD

BGH (SCOTLAND) LTD is an(a) Dissolved company incorporated on 05/10/2012 with the registered office located at C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine PA8 7AA. 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 BGH (SCOTLAND) LTD?

BGH (SCOTLAND) LTD is currently Dissolved. It was registered on 05/10/2012 and dissolved on 05/03/2024.

Where is BGH (SCOTLAND) LTD located?

BGH (SCOTLAND) LTD is registered at C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine PA8 7AA.

What does BGH (SCOTLAND) LTD do?

BGH (SCOTLAND) LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BGH (SCOTLAND) LTD?

The latest filing was on 05/03/2024: Final Gazette dissolved following liquidation.