BGRR PROPERTIES LTD

Key Data

Status

Dissolved

Company No.

SC645566

Incorporation date

28/10/2019

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2019)

17/09/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2024

Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-04-23

View PDF (1 pages)

23/04/2024

Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-04-23

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

26/05/2023

Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-05-26

View PDF (1 pages)

28/02/2023

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

09/07/2021

Previous accounting period extended from 2020-10-31 to 2021-02-28

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

26/10/2020

Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 2020-10-26

View PDF (1 pages)

15/10/2020

Director's details changed for Mr Matthew Laughtland on 2020-10-15

View PDF (2 pages)

15/10/2020

Change of details for Mr Matthew Laughtland as a person with significant control on 2020-10-15

View PDF (2 pages)

02/10/2020

Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2020-10-02

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (3 pages)

29/10/2019

Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 2019-10-29

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (5 pages)

29/10/2019

Appointment of Mr Matthew Laughtland as a director on 2019-10-29

View PDF (2 pages)

29/10/2019

Notification of Matthew Laughtland as a person with significant control on 2019-10-29

View PDF (2 pages)

29/10/2019

Termination of appointment of Cosec Limited as a director on 2019-10-28

View PDF (1 pages)

29/10/2019

Cessation of Codir Limited as a person with significant control on 2019-10-29

View PDF (1 pages)

29/10/2019

Termination of appointment of James Stuart Mcmeekin as a director on 2019-10-29

View PDF (1 pages)

28/10/2019

Termination of appointment of Cosec Limited as a secretary on 2019-10-28

View PDF (1 pages)

28/10/2019

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+151.56 % *

* during past year

Cash in Bank

£534,053.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Next confirmation date

24/08/2024

Last change occurred

28/02/2022

Accounts

Total Exemption Full

Last made up date

28/02/2022

Next account date

28/02/2023

See more events →

Financial Ratios

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

2021
1
4.65K
-
0.00
212.29K
-

2022
1
5.08K
-
0.00
534.05K
-

2022
1
5.08K
-
0.00
534.05K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

5.08K £9.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

534.05K £151.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COSEC LIMITED	Corporate Secretary	28/10/2019 - 28/10/2019	2409
COSEC LIMITED	Corporate Director	28/10/2019 - 28/10/2019	2409
Mr Matthew Laughtland	Director	29/10/2019 - Present	1
Mcmeekin, James Stuart	Director	28/10/2019 - 29/10/2019	1357

Persons with Significant Control

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

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Description

About BGRR PROPERTIES LTD

BGRR PROPERTIES LTD is an(a) Dissolved company incorporated on 28/10/2019 with the registered office located at C/O Horizon Ca, 20-23 Woodside Place, Glasgow G3 7QL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BGRR PROPERTIES LTD?

BGRR PROPERTIES LTD is currently Dissolved. It was registered on 28/10/2019 and dissolved on 17/09/2024.

Where is BGRR PROPERTIES LTD located?

BGRR PROPERTIES LTD is registered at C/O Horizon Ca, 20-23 Woodside Place, Glasgow G3 7QL.

What does BGRR PROPERTIES LTD do?

BGRR PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BGRR PROPERTIES LTD have?

BGRR PROPERTIES LTD had 1 employees in 2022.

What is the latest filing for BGRR PROPERTIES LTD?

The latest filing was on 17/09/2024: Final Gazette dissolved via compulsory strike-off.