| Company Name | BGH (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC434125 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2012(11 years, 6 months ago) |
| Dissolution Date | 5 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Nicholas Gilroy |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Haulier |
| Country of Residence | Scotland |
| Correspondence Address | 4 Medwin Court East Kilbride Glasgow G75 8JY Scotland |
| Director Name | Ms Caroline Theresa Mary Miller |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Borthwick Drive East Kilbride Glasgow G75 8YW Scotland |
Contact
| Website | walkerfrasersteele.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2210442 |
| Telephone region | Glasgow |
Location
| Registered Address | C/O The Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Shareholders
| 150 at £1 | Craig Gilroy 50.00% Ordinary |
|---|---|
| 150 at £1 | Nicholas Gilroy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £745 |
| Cash | £41,865 |
| Current Liabilities | £173,924 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 24 September 2013 | Delivered on: 4 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 11 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
|---|---|
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 30 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 7 October 2014 | Termination of appointment of Caroline Theresa Mary Miller as a director on 1 September 2014 (1 page) |
| 7 October 2014 | Termination of appointment of Caroline Theresa Mary Miller as a director on 1 September 2014 (1 page) |
| 16 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 June 2014 | Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page) |
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Director's details changed for Mr Nicholas Gilroy on 1 January 2013 (2 pages) |
| 4 October 2013 | Registration of charge 4341250001 (19 pages) |
| 12 June 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
| 7 June 2013 | Resolutions
|
| 5 October 2012 | Incorporation (23 pages) |