| Company Name | BGX Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403481 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2011(12 years, 9 months ago) |
| Dissolution Date | 27 June 2014 (9 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Ian McLeod Stevenson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 68 Silverknowes Eastway Edinburgh Midlothian EH4 5NE Scotland |
| Director Name | Ms Ruth Suzanne Stevenson |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Market Research Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 68 Silverknowes Eastway Edinburgh Midlothian EH4 5NE Scotland |
| Director Name | William Francis Holohan |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Thornthwaite Road Windermere Cumbria LA23 2DN |
Location
| Registered Address | 68 Silverknowes Eastway Edinburgh Midlothian EH4 5NE Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Forth |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 52 at £1 | William Francis Holohan 52.00% Ordinary |
|---|---|
| 24 at £1 | Ian Mcleod Stevenson 24.00% Ordinary |
| 24 at £1 | Ruth Suzanne Stevenson 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,302 |
| Cash | £98 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2014 | Application to strike the company off the register (3 pages) |
| 9 November 2013 | Termination of appointment of William Holohan as a director (1 page) |
| 24 September 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 23 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 1 November 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 25 October 2012 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
| 28 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 14 July 2011 | Incorporation (36 pages) |