| Company Name | BGP Montrose Limited |
|---|---|
| Directors | Ian Barclay Tudhope and James Donald Gilmour Wilson |
| Company Status | Active |
| Company Number | SC464452 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2013(10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ian Barclay Tudhope |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
| Director Name | Mr James Donald Gilmour Wilson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
Location
| Registered Address | 8 Coates Crescent Edinburgh EH3 7AL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Ian Barclay Tudhope 50.00% Ordinary |
|---|---|
| 50 at £0.01 | James Donald Gilmour Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£878 |
| Current Liabilities | £30,331 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 12 December 2018 | Delivered on: 17 December 2018 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding |
|---|---|
| 4 December 2018 | Delivered on: 5 December 2018 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Ground to the east of ronades road, falkirk being the whole subjects registered in the land register of scotland under title number STG80875. Outstanding |
| 12 November 2018 | Delivered on: 27 November 2018 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding |
| 8 December 2015 | Delivered on: 10 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Site number 11, laurencekirk business park, laurencekirk. Outstanding |
| 23 November 2015 | Delivered on: 1 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Site 11, laurencekirk business park, laurencekirk, aberdeenshire. Outstanding |
Filing History
| 10 July 2020 | Registered office address changed from 8 Walker Street Edinburgh EH3 7LH to 8 Coates Crescent Edinburgh EH3 7AL on 10 July 2020 (1 page) |
|---|---|
| 27 May 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 6 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 17 January 2020 | Satisfaction of charge SC4644520004 in full (1 page) |
| 17 January 2020 | Satisfaction of charge SC4644520005 in full (1 page) |
| 17 January 2020 | Satisfaction of charge SC4644520003 in full (1 page) |
| 4 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 14 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 17 December 2018 | Registration of charge SC4644520005, created on 12 December 2018 (15 pages) |
| 5 December 2018 | Registration of charge SC4644520004, created on 4 December 2018 (6 pages) |
| 27 November 2018 | Registration of charge SC4644520003, created on 12 November 2018 (20 pages) |
| 13 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 23 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 23 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 20 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 18 January 2017 | Satisfaction of charge SC4644520002 in full (1 page) |
| 18 January 2017 | Satisfaction of charge SC4644520001 in full (1 page) |
| 18 January 2017 | Satisfaction of charge SC4644520001 in full (1 page) |
| 18 January 2017 | Satisfaction of charge SC4644520002 in full (1 page) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 10 December 2015 | Registration of charge SC4644520002, created on 8 December 2015 (8 pages) |
| 10 December 2015 | Registration of charge SC4644520002, created on 8 December 2015 (8 pages) |
| 1 December 2015 | Registration of charge SC4644520001, created on 23 November 2015 (10 pages) |
| 1 December 2015 | Registration of charge SC4644520001, created on 23 November 2015 (10 pages) |
| 5 November 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 5 November 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (1 page) |
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (1 page) |
| 23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 16 May 2014 | Resolutions
|
| 16 May 2014 | Statement of capital following an allotment of shares on 13 May 2014
|
| 16 May 2014 | Resolutions
|
| 16 May 2014 | Statement of capital following an allotment of shares on 13 May 2014
|
| 25 November 2013 | Incorporation (28 pages) |
| 25 November 2013 | Incorporation (28 pages) |