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BGL CONTRACTS LIMITED

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BGL CONTRACTS LIMITED

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Key Data

Status

Active

Company No.

SC363005

Incorporation date

23/07/2009

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

29/31 Lister Road Hillington Park, Glasgow G52 4BHCopy
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Latest events (Record since 23/07/2009)
dot icon29/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon06/08/2025
Confirmation statement made on 2025-07-23 with no updates
View PDF (3 pages)
dot icon03/07/2025
Registration of charge SC3630050001, created on 2025-07-02
View PDF (14 pages)
dot icon30/05/2025
Termination of appointment of Pauline Barclay as a director on 2025-05-30
View PDF (1 pages)
dot icon18/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (13 pages)
dot icon02/08/2024
Confirmation statement made on 2024-07-23 with no updates
View PDF (3 pages)
dot icon23/01/2024
Total exemption full accounts made up to 2023-07-31
View PDF (13 pages)
dot icon30/11/2023
Appointment of Mrs Pauline Barclay as a director on 2023-11-30
View PDF (2 pages)
dot icon30/11/2023
Appointment of Mr Craig Brown as a director on 2023-11-30
View PDF (2 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-23 with no updates
View PDF (3 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (12 pages)
dot icon17/08/2022
Director's details changed for Mr Daniel Skirving on 2022-08-17
View PDF (2 pages)
dot icon17/08/2022
Change of details for Mr Daniel Skirving as a person with significant control on 2022-08-17
View PDF (2 pages)
dot icon17/08/2022
Secretary's details changed for Mr Daniel Skirving on 2022-08-17
View PDF (1 pages)
dot icon17/08/2022
Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 29/31 Lister Road Hillington Park Glasgow G52 4BH on 2022-08-17
View PDF (1 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-23 with updates
View PDF (4 pages)
dot icon19/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (12 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-23 with updates
View PDF (4 pages)
dot icon01/03/2021
Total exemption full accounts made up to 2020-07-31
View PDF (12 pages)
dot icon13/08/2020
Confirmation statement made on 2020-07-23 with updates
View PDF (4 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (13 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-23 with updates
View PDF (4 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-07-31
View PDF (13 pages)
dot icon20/08/2018
Confirmation statement made on 2018-07-23 with updates
View PDF (4 pages)
dot icon14/11/2017
Total exemption full accounts made up to 2017-07-31
View PDF (12 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-23 with updates
View PDF (4 pages)
dot icon05/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon05/08/2016
Confirmation statement made on 2016-07-23 with updates
View PDF (5 pages)
dot icon10/02/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon08/01/2016
Appointment of Ms Kathryn Eccles as a director on 2015-12-31
View PDF (2 pages)
dot icon23/07/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon23/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon23/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon23/07/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/10/2011
Change of share class name or designation
View PDF (2 pages)
dot icon28/10/2011
Statement of company's objects
View PDF (2 pages)
dot icon28/10/2011
Resolutions
View PDF (18 pages)
dot icon13/10/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (8 pages)
dot icon12/10/2011
Statement of capital following an allotment of shares on 2011-09-21
View PDF (6 pages)
dot icon29/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2011
Director's details changed for Mr Daniel Skirving on 2011-03-03
View PDF (2 pages)
dot icon26/07/2011
Secretary's details changed for Mr Daniel Skirving on 2011-03-03
View PDF (2 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (8 pages)
dot icon08/09/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2009
Certificate of change of name
View PDF (3 pages)
dot icon11/09/2009
Registered office changed on 11/09/2009 from 24 great king street edinburgh EH3 6QN
View PDF (1 pages)
dot icon11/09/2009
Director appointed mr daniel skirving
View PDF (1 pages)
dot icon11/09/2009
Secretary appointed mr daniel skirving
View PDF (1 pages)
dot icon10/09/2009
Appointment terminated director paul townsend
View PDF (1 pages)
dot icon23/07/2009
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-48 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
44
647.10K
-
0.00
363.85K
-
2022
48
428.52K
-
0.00
316.46K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daniel Skirving
Director
10/09/2009 - Present
5
Ms Kathryn Eccles
Director
31/12/2015 - Present
-
Townsend, Paul Michael
Director
23/07/2009 - 10/09/2009
120
Mr Craig Brown
Director
30/11/2023 - Present
3
Skirving, Daniel
Secretary
10/09/2009 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BGL CONTRACTS LIMITED

BGL CONTRACTS LIMITED is an(a) Active company incorporated on 23/07/2009 with the registered office located at 29/31 Lister Road Hillington Park, Glasgow G52 4BH. There are currently 5 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 BGL CONTRACTS LIMITED?

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BGL CONTRACTS LIMITED is currently Active. It was registered on 23/07/2009 .

Where is BGL CONTRACTS LIMITED located?

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BGL CONTRACTS LIMITED is registered at 29/31 Lister Road Hillington Park, Glasgow G52 4BH.

What does BGL CONTRACTS LIMITED do?

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BGL CONTRACTS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BGL CONTRACTS LIMITED?

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The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.