Company NameBDG Thomson Gray Dispute Ltd
Company StatusDissolved
Company NumberSC615515
CategoryPrivate Limited Company
Incorporation Date5 December 2018(5 years, 4 months ago)
Dissolution Date25 July 2023 (9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameMr James Scott Gibson
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House 5 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr Stuart Gordon Gray
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House 5 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMiss Shirley Anne Thomson
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressProspect House 5 Thistle Street
Edinburgh
EH2 1DF
Scotland

Location

Registered AddressProspect House
5 Thistle Street
Edinburgh
EH2 1DF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

7 December 2020Confirmation statement made on 4 December 2020 with updates (4 pages)
29 October 2020Notification of James Scott Gibson as a person with significant control on 1 January 2019 (2 pages)
29 October 2020Withdrawal of a person with significant control statement on 29 October 2020 (2 pages)
29 October 2020Notification of Stuart Gordon Gray as a person with significant control on 1 January 2019 (2 pages)
29 October 2020Notification of Shirley Anne Thomson as a person with significant control on 1 January 2019 (2 pages)
15 September 2020Micro company accounts made up to 31 December 2019 (6 pages)
23 December 2019Confirmation statement made on 23 December 2019 with no updates (3 pages)
6 December 2019Confirmation statement made on 4 December 2019 with updates (4 pages)
5 December 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-05
  • GBP 300
(23 pages)