BCG ENERGY LTD
MONTROSE

Hellopages » Angus » Angus » DD10 8SW

Company number SC315960
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Nicholas John Bradford as a secretary on 25 October 2016. The most likely internet sites of BCG ENERGY LTD are www.bcgenergy.co.uk, and www.bcg-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Laurencekirk Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcg Energy Ltd is a Private Limited Company. The company registration number is SC315960. Bcg Energy Ltd has been working since 05 February 2007. The present status of the company is Active. The registered address of Bcg Energy Ltd is Account Tax Ltd Traill Drive Montrose Angus Dd10 8sw. . BUTLER, Trevor James is a Director of the company. Secretary BRADFORD, Nicholas John has been resigned. Secretary LEES, Garron has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BORROWMAN, Alan has been resigned. Director LEES, Garron has been resigned. Director WALTERS, Steven Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BUTLER, Trevor James
Appointed Date: 01 June 2007
67 years old

Resigned Directors

Secretary
BRADFORD, Nicholas John
Resigned: 25 October 2016
Appointed Date: 10 November 2008
Secretary
LEES, Garron
Resigned: 10 November 2008
Appointed Date: 04 September 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2007
Appointed Date: 05 February 2007
Director
BORROWMAN, Alan
Resigned: 05 January 2016
Appointed Date: 01 June 2007
77 years old
Director
LEES, Garron
Resigned: 31 May 2011
Appointed Date: 01 June 2007
56 years old
Director
WALTERS, Steven Mark
Resigned: 04 February 2011
Appointed Date: 01 June 2007
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Trevor James Butler
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BCG ENERGY LTD Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Termination of appointment of Nicholas John Bradford as a secretary on 25 October 2016
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2,500
06 Jan 2016
Termination of appointment of Alan Borrowman as a director on 5 January 2016
...
... and 29 more events
20 Jul 2007
New director appointed
20 Jul 2007
New director appointed
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
05 Feb 2007
Incorporation

Similar Companies

BCG CONSULTING LTD BCG CONSULTING SERVICES LIMITED BCG ESOT (GUERNSEY) LIMITED BCG FINANCIAL LTD BCG HEALTHCARE LTD BCG HOMES LTD BCG INTERNATIONAL SERVICES LIMITED