BG QUICK (UK) LIMITED
EDINBURGH WARNERSOL NO 1106 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC395319
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 4 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of BG QUICK (UK) LIMITED are www.bgquickuk.co.uk, and www.bg-quick-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bg Quick Uk Limited is a Private Limited Company. The company registration number is SC395319. Bg Quick Uk Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Bg Quick Uk Limited is 4 Hope Street Edinburgh Midlothian Eh2 4db. . GRYCUK, Fiona is a Secretary of the company. DOYLE, Kevin Hugh Michael is a Director of the company. LAING, Thomas Fleming is a Director of the company. RUSSELL, Gordon Iain is a Director of the company. Director KENNEDY, Bryan Ross has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRYCUK, Fiona
Appointed Date: 26 April 2011
Director
DOYLE, Kevin Hugh Michael
Appointed Date: 26 April 2011
65 years old
Director
LAING, Thomas Fleming
Appointed Date: 27 November 2013
78 years old
Director
RUSSELL, Gordon Iain
Appointed Date: 11 January 2016
54 years old

Resigned Directors

Director
KENNEDY, Bryan Ross
Resigned: 26 April 2011
Appointed Date: 11 March 2011
60 years old

Persons With Significant Control

Caledonian Heritable Ltd
Notified on: 11 March 2017
Nature of control: Ownership of shares – 75% or more

BG QUICK (UK) LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
18 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
11 Jan 2016
Appointment of Mr Gordon Iain Russell as a director on 11 January 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
26 Apr 2011
Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 26 April 2011
26 Apr 2011
Appointment of Fiona Grycuk as a secretary
07 Apr 2011
Company name changed warnersol no 1106 LIMITED\certificate issued on 07/04/11
  • CONNOT ‐
07 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-06
11 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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