BGL Contracts Limited

Company Name	BGL Contracts Limited
Company Status	Active
Company Number	SC363005
Category	Private Limited Company
Incorporation Date	23 July 2009(14 years, 9 months ago)
Previous Name	Croftcycle Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Daniel Skirving
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	29/31 Lister Road Hillington Park Glasgow G52 4BH Scotland

Secretary Name	Mr Daniel Skirving
Nationality	British
Status	Current
Appointed	10 September 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29/31 Lister Road Hillington Park Glasgow G52 4BH Scotland

Director Name	Ms Kathryn Eccles
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(6 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchindoun Bankend Road Bridge Of Weir Renfrewshire PA11 3EU Scotland

Director Name	Mrs Pauline Barclay
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(14 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29/31 Lister Road Hillington Park Glasgow G52 4BH Scotland

Director Name	Mr Craig Brown
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(14 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29/31 Lister Road Hillington Park Glasgow G52 4BH Scotland

Director Name	Mr Paul Michael Townsend
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	29/31 Lister Road Hillington Park Glasgow G52 4BH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

30 at £1	Daniel Skirving 30.00% Ordinary A
30 at £1	Kathryn Eccles 30.00% Ordinary A
20 at £1	Daniel Skirving 20.00% Ordinary B
20 at £1	Kathryn Eccles 20.00% Ordinary B

Financials

Year	2014
Net Worth	£342,229
Cash	£203,502
Current Liabilities	£401,115

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

1 March 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
13 August 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
27 July 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
25 March 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
20 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
14 November 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
14 November 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
10 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 January 2016	Appointment of Ms Kathryn Eccles as a director on 31 December 2015 (2 pages)
8 January 2016	Appointment of Ms Kathryn Eccles as a director on 31 December 2015 (2 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
11 October 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
28 October 2011	Change of share class name or designation (2 pages)
28 October 2011	Change of share class name or designation (2 pages)
28 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 1756/conflict of interest 23/10/2011 (18 pages)
28 October 2011	Statement of company's objects (2 pages)
28 October 2011	Particulars of variation of rights attached to shares (2 pages)
28 October 2011	Particulars of variation of rights attached to shares (2 pages)
28 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 1756/conflict of interest 23/10/2011 (18 pages)
28 October 2011	Statement of company's objects (2 pages)
13 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
13 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
12 October 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 100 (6 pages)
12 October 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 100 (6 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Secretary's details changed for Mr Daniel Skirving on 3 March 2011 (2 pages)
26 July 2011	Director's details changed for Mr Daniel Skirving on 3 March 2011 (2 pages)
26 July 2011	Director's details changed for Mr Daniel Skirving on 3 March 2011 (2 pages)
26 July 2011	Secretary's details changed for Mr Daniel Skirving on 3 March 2011 (2 pages)
26 July 2011	Director's details changed for Mr Daniel Skirving on 3 March 2011 (2 pages)
26 July 2011	Secretary's details changed for Mr Daniel Skirving on 3 March 2011 (2 pages)
1 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
1 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
8 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
24 September 2009	Company name changed croftcycle LIMITED\certificate issued on 24/09/09 (3 pages)
24 September 2009	Company name changed croftcycle LIMITED\certificate issued on 24/09/09 (3 pages)
11 September 2009	Secretary appointed mr daniel skirving (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 24 great king street edinburgh EH3 6QN (1 page)
11 September 2009	Secretary appointed mr daniel skirving (1 page)
11 September 2009	Director appointed mr daniel skirving (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 24 great king street edinburgh EH3 6QN (1 page)
11 September 2009	Director appointed mr daniel skirving (1 page)
10 September 2009	Appointment terminated director paul townsend (1 page)
10 September 2009	Appointment terminated director paul townsend (1 page)
23 July 2009	Incorporation (18 pages)
23 July 2009	Incorporation (18 pages)

BGL Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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