| Company Name | BGM Energy UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC570611 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2017(6 years, 9 months ago) |
| Dissolution Date | 27 April 2020 (3 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Trevor John Forrester |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2019(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 April 2020) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
| Director Name | Mr George Alexander Fleming |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Galleries, First Floor 151 Broad Street Glasgow G40 2QW Scotland |
| Director Name | Mr Robert Horne |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Galleries, First Floor 151 Broad Street Glasgow G40 2QW Scotland |
Location
| Registered Address | 10 Newton Place Glasgow G3 7PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 27 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 January 2020 | Final account prior to dissolution in a winding-up by the court (14 pages) |
| 25 February 2019 | Court order notice of winding up (1 page) |
| 25 February 2019 | Notice of winding up order (1 page) |
| 4 January 2019 | Registered office address changed from The Galleries, First Floor 151 Broad Street Glasgow G40 2QW Scotland to 10 Newton Place Glasgow G3 7PR on 4 January 2019 (1 page) |
| 4 January 2019 | Termination of appointment of Robert Horne as a director on 1 January 2019 (1 page) |
| 4 January 2019 | Cessation of Robert Horne as a person with significant control on 1 January 2019 (1 page) |
| 4 January 2019 | Cessation of George Alexander Fleming as a person with significant control on 1 January 2019 (1 page) |
| 4 January 2019 | Termination of appointment of George Alexander Fleming as a director on 1 January 2019 (1 page) |
| 4 January 2019 | Notification of Trevor Forrester as a person with significant control on 1 January 2019 (2 pages) |
| 4 January 2019 | Appointment of Mr Trevor Forrester as a director on 1 January 2019 (2 pages) |
| 11 September 2018 | Confirmation statement made on 7 September 2018 with updates (12 pages) |
| 6 June 2018 | Sub-division of shares on 9 August 2017 (6 pages) |
| 6 June 2018 | Statement of capital following an allotment of shares on 16 August 2017
|
| 4 August 2017 | Director's details changed for Mr Robert Horne on 4 August 2017 (2 pages) |
| 4 August 2017 | Director's details changed for Mr George Alexander Fleming on 4 August 2017 (3 pages) |
| 4 August 2017 | Change of details for Mr George Alexnder Fleming as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Change of details for Mr George Alexnder Fleming as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Change of details for Mr Robert Horne as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Change of details for Mr Robert Horne as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Director's details changed for Mr Robert Horne on 4 August 2017 (2 pages) |
| 4 August 2017 | Director's details changed for Mr George Alexander Fleming on 4 August 2017 (3 pages) |
| 2 August 2017 | Registered office address changed from Suite 1/1 60 Brook Street Glasgow G40 2AB Scotland to The Galleries, First Floor 151 Broad Street Glasgow G402QW on 2 August 2017 (1 page) |
| 2 August 2017 | Registered office address changed from Suite 1/1 60 Brook Street Glasgow G40 2AB Scotland to The Galleries, First Floor 151 Broad Street Glasgow G402QW on 2 August 2017 (1 page) |
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|