BDG THOMSON GRAY LIMITED
EDINBURGH BAXTER DUNN & GRAY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC440428
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Douglas Fiddes as a director on 31 March 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BDG THOMSON GRAY LIMITED are www.bdgthomsongray.co.uk, and www.bdg-thomson-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bdg Thomson Gray Limited is a Private Limited Company. The company registration number is SC440428. Bdg Thomson Gray Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Bdg Thomson Gray Limited is 1 Rutland Court Edinburgh Midlothian Eh3 8ey. . THOMSON, Shirley Anne is a Director of the company. Director FIDDES, Douglas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
THOMSON, Shirley Anne
Appointed Date: 16 January 2013
58 years old

Resigned Directors

Director
FIDDES, Douglas
Resigned: 31 March 2017
Appointed Date: 16 January 2013
71 years old

Persons With Significant Control

Mr Douglas Fiddes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shirley Anne Thomson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDG THOMSON GRAY LIMITED Events

20 Apr 2017
Termination of appointment of Douglas Fiddes as a director on 31 March 2017
09 Mar 2017
Confirmation statement made on 16 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 20
17 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 20
...
... and 3 more events
22 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
10 Feb 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
05 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
16 Jan 2013
Incorporation

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