| Company Name | B&G Brankin Dundee Limited |
|---|---|
| Directors | Barry Alexander Brankin and Grant Hendry Brankin |
| Company Status | Active |
| Company Number | SC618333 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2019(5 years, 3 months ago) |
| Previous Name | BMG Dundee Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Barry Alexander Brankin |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Paterson Place Longforgan Dundee Angus DD2 5HE Scotland |
| Director Name | Mr Grant Hendry Brankin |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Mallaig Avenue Dundee Angus DD2 4TW Scotland |
| Director Name | Mr Michael William Brankin |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Nethergray Entry Dundee Angus DD2 5GY Scotland |
Location
| Registered Address | 17 Ash Street Dundee DD1 5AR Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 14 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 23 December 2021 | Confirmation statement made on 23 December 2021 with updates (3 pages) |
| 22 December 2021 | Company name changed bmg dundee LIMITED\certificate issued on 22/12/21
|
| 22 October 2021 | Previous accounting period extended from 31 January 2021 to 31 July 2021 (1 page) |
| 12 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 9 May 2020 | Cessation of Michael William Brankin as a person with significant control on 9 May 2020 (1 page) |
| 9 May 2020 | Termination of appointment of Michael William Brankin as a director on 9 May 2020 (1 page) |
| 8 May 2020 | Registered office address changed from 42 Dudhope Crescent Road Dundee Angus DD1 5RR Scotland to 17 Ash Street Dundee DD1 5AR on 8 May 2020 (1 page) |
| 19 February 2020 | Confirmation statement made on 15 January 2020 with updates (4 pages) |
| 16 January 2019 | Incorporation Statement of capital on 2019-01-16
|