| Company Name | BGT Properties Limited |
|---|---|
| Directors | Graham Adam Tawse and Benjamin George William Tawse |
| Company Status | Active |
| Company Number | SC524521 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2016(8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Graham Adam Tawse |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Bon-Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland |
| Director Name | Mr Benjamin George William Tawse |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Bon-Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland |
| Secretary Name | A. C. Morrison & Richards Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 January 2016(same day as company formation) |
| Correspondence Address | 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland |
Location
| Registered Address | A. C. Morrison & Richards Llp 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 25 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 27 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 2 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 7 March 2016 | Current accounting period extended from 31 January 2017 to 30 April 2017 (1 page) |
| 7 March 2016 | Current accounting period extended from 31 January 2017 to 30 April 2017 (1 page) |
| 18 January 2016 | Incorporation Statement of capital on 2016-01-18
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