| Company Name | BRG Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC360337 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2009(14 years, 11 months ago) |
| Dissolution Date | 19 April 2018 (6 years ago) |
| Previous Name | Dunwilco (1614) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Aileen Pringle |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2009(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 19 April 2018) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Belgrave Crescent Edinburgh EH4 3AH Scotland |
| Director Name | Mr Colin Thomas Lawrie |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 12 Belgrave Crescent Edinburgh Midlothian EH4 3AH Scotland |
| Director Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Correspondence Address | 12 Belgrave Crescent Edinburgh Midlothian EH4 3AH Scotland |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Correspondence Address | 12 Belgrave Crescent Edinburgh Midlothian EH4 3AH Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Correspondence Address | 12 Belgrave Crescent Edinburgh Midlothian EH4 3AH Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aileen Pringle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £293,002 |
| Cash | £291,742 |
| Current Liabilities | £29,140 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 March 2016 | Resolutions
|
|---|---|
| 7 March 2016 | Registered office address changed from 12 Belgrave Crescent Edinburgh Midlothian EH4 3AH to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 7 March 2016 (2 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 30 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 30 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 14 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 2 June 2013 | Director's details changed for Mrs Aileen Pringle on 6 October 2009 (2 pages) |
| 2 June 2013 | Director's details changed for Mrs Aileen Pringle on 6 October 2009 (2 pages) |
| 2 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 7 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 8 October 2009 | Termination of appointment of D.W. Company Services Limited as a secretary (1 page) |
| 8 October 2009 | Statement of company's objects (2 pages) |
| 8 October 2009 | Appointment of Aileen Pringle as a director (3 pages) |
| 8 October 2009 | Resolutions
|
| 7 October 2009 | Termination of appointment of Colin Thomas Lawrie as a director (1 page) |
| 7 October 2009 | Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland on 7 October 2009 (1 page) |
| 7 October 2009 | Termination of appointment of D.W. Company Services Limited as a director (1 page) |
| 7 October 2009 | Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland on 7 October 2009 (1 page) |
| 7 October 2009 | Termination of appointment of D.W. Director 1 Limited as a director (1 page) |
| 6 October 2009 | Company name changed dunwilco (1614) LIMITED\certificate issued on 06/10/09
|
| 28 May 2009 | Incorporation (23 pages) |