| Company Name | Bg Assets Ltd |
|---|---|
| Director | Craig Bernard Gilroy |
| Company Status | Active |
| Company Number | SC346166 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2008(15 years, 9 months ago) |
| Previous Name | B Gilroy Transport Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Craig Bernard Gilroy |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2013(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland |
| Director Name | Mr Bernard Gilroy |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Madison Avenue Glasgow Strathclyde G44 5AQ Scotland |
| Director Name | Mr Nicholas Gilroy |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Haulier |
| Country of Residence | Scotland |
| Correspondence Address | 4 Medwin Court East Kilbride South Lanarkshire G75 8JY Scotland |
| Director Name | Ms Caroline Theresa Mary Miller |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Borthwick Drive East Kilbride South Lanarkshire G75 8YW Scotland |
| Secretary Name | Ms Caroline Theresa Mary Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Borthwick Drive East Kilbride South Lanarkshire G75 8YW Scotland |
Location
| Registered Address | 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 150 at £1 | Craig Gilroy 50.00% Ordinary |
|---|---|
| 150 at £1 | Nicholas Gilroy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,463 |
| Cash | £1,483 |
| Current Liabilities | £260,142 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
|---|---|
| 30 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 25 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 13 December 2017 | Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page) |
| 25 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 30 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 30 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 April 2015 | Previous accounting period extended from 31 July 2014 to 31 August 2014 (1 page) |
| 30 April 2015 | Previous accounting period extended from 31 July 2014 to 31 August 2014 (1 page) |
| 13 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 21 May 2013 | Termination of appointment of Nicholas Gilroy as a director (1 page) |
| 21 May 2013 | Termination of appointment of Caroline Miller as a director (1 page) |
| 21 May 2013 | Appointment of Mr Craig Bernard Gilroy as a director (2 pages) |
| 21 May 2013 | Termination of appointment of Caroline Miller as a director (1 page) |
| 21 May 2013 | Termination of appointment of Nicholas Gilroy as a director (1 page) |
| 21 May 2013 | Appointment of Mr Craig Bernard Gilroy as a director (2 pages) |
| 21 May 2013 | Termination of appointment of Caroline Miller as a secretary (1 page) |
| 21 May 2013 | Termination of appointment of Caroline Miller as a secretary (1 page) |
| 5 October 2012 | Company name changed b gilroy transport LTD\certificate issued on 05/10/12
|
| 5 October 2012 | Company name changed b gilroy transport LTD\certificate issued on 05/10/12
|
| 5 October 2012 | Termination of appointment of Bernard Gilroy as a director (1 page) |
| 5 October 2012 | Termination of appointment of Bernard Gilroy as a director (1 page) |
| 3 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Registered office address changed from 1St Floor 149 Dalsetter Avenue Glasgow Lanarkshire G15 8TE United Kingdom on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from 1St Floor 149 Dalsetter Avenue Glasgow Lanarkshire G15 8TE United Kingdom on 20 June 2012 (1 page) |
| 18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 4 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mrs Caroline Theresa Mary Miller on 24 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Bernard Gilroy on 24 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Nicholas Gilroy on 24 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Bernard Gilroy on 24 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Director's details changed for Mrs Caroline Theresa Mary Miller on 24 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Nicholas Gilroy on 24 July 2010 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 14 September 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 24 July 2008 | Incorporation (16 pages) |
| 24 July 2008 | Incorporation (16 pages) |