BG GENERAL PARTNER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC455678
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Michael Harvey Pearman as a director on 23 March 2017; Termination of appointment of Kathryn Sheena Taylor as a director on 11 November 2016; Termination of appointment of John Patrick Kiddle as a director on 25 November 2016. The most likely internet sites of BG GENERAL PARTNER LIMITED are www.bggeneralpartner.co.uk, and www.bg-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Bg General Partner Limited is a Private Limited Company. The company registration number is SC455678. Bg General Partner Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Bg General Partner Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. BOOTLAND, Harvey Douglas is a Director of the company. JONES, Gwen Mai is a Director of the company. KEMULARIA, Tsira is a Director of the company. PEARMAN, Michael Harvey is a Director of the company. Secretary BARRY, Chloe Silvana has been resigned. Secretary DUNN, Rebecca Louise has been resigned. Secretary ENNETT, Cayley Louise has been resigned. Secretary BURNESS PAULL & WILLIAMSONS LLP has been resigned. Director GRAY, Gary George has been resigned. Director KIDDLE, John Patrick has been resigned. Director ODEDRA, Anita, Dr has been resigned. Director SURRALL, Stephen John has been resigned. Director TAYLOR, Kathryn Sheena has been resigned. Director WHEELER, Stephen has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 31 July 2016
Director
BOOTLAND, Harvey Douglas
Appointed Date: 25 October 2016
48 years old
Director
JONES, Gwen Mai
Appointed Date: 25 October 2016
60 years old
Director
KEMULARIA, Tsira
Appointed Date: 25 October 2016
48 years old
Director
PEARMAN, Michael Harvey
Appointed Date: 23 March 2017
48 years old

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 31 July 2016
Appointed Date: 31 July 2013
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 31 July 2013
Secretary
ENNETT, Cayley Louise
Resigned: 31 July 2016
Appointed Date: 01 October 2015
Secretary
BURNESS PAULL & WILLIAMSONS LLP
Resigned: 31 July 2013
Appointed Date: 31 July 2013
Director
GRAY, Gary George
Resigned: 31 July 2013
Appointed Date: 31 July 2013
54 years old
Director
KIDDLE, John Patrick
Resigned: 25 November 2016
Appointed Date: 31 July 2013
53 years old
Director
ODEDRA, Anita, Dr
Resigned: 15 January 2016
Appointed Date: 31 July 2013
55 years old
Director
SURRALL, Stephen John
Resigned: 30 September 2016
Appointed Date: 15 January 2016
65 years old
Director
TAYLOR, Kathryn Sheena
Resigned: 11 November 2016
Appointed Date: 31 July 2013
57 years old
Director
WHEELER, Stephen
Resigned: 31 August 2016
Appointed Date: 31 July 2013
56 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 31 July 2013
Appointed Date: 31 July 2013

Persons With Significant Control

Bg Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BG GENERAL PARTNER LIMITED Events

24 Mar 2017
Appointment of Mr Michael Harvey Pearman as a director on 23 March 2017
07 Dec 2016
Termination of appointment of Kathryn Sheena Taylor as a director on 11 November 2016
05 Dec 2016
Termination of appointment of John Patrick Kiddle as a director on 25 November 2016
16 Nov 2016
Termination of appointment of Stephen John Surrall as a director on 30 September 2016
11 Nov 2016
Appointment of Gwen Mai Jones as a director on 25 October 2016
...
... and 25 more events
31 Jul 2013
Appointment of Rebecca Louise Dunn as a secretary
31 Jul 2013
Appointment of John Patrick Kiddle as a director
31 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
31 Jul 2013
Appointment of Chloe Silvana Barry as a secretary
31 Jul 2013
Incorporation
Statement of capital on 2013-07-31
  • GBP 1

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