Company number SC464452
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 8 WALKER STREET, EDINBURGH, EH3 7LH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge SC4644520001 in full; Satisfaction of charge SC4644520002 in full. The most likely internet sites of BGP MONTROSE LIMITED are www.bgpmontrose.co.uk, and www.bgp-montrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bgp Montrose Limited is a Private Limited Company.
The company registration number is SC464452. Bgp Montrose Limited has been working since 25 November 2013.
The present status of the company is Active. The registered address of Bgp Montrose Limited is 8 Walker Street Edinburgh Eh3 7lh. . TUDHOPE, Ian Barclay is a Director of the company. WILSON, James Donald Gilmour is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Mr James Donald Gilmour Wilson
Notified on: 25 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Barclay Tudhope
Notified on: 25 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BGP MONTROSE LIMITED Events
20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Jan 2017
Satisfaction of charge SC4644520001 in full
18 Jan 2017
Satisfaction of charge SC4644520002 in full
20 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 3 more events
10 Jun 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
16 May 2014
Statement of capital following an allotment of shares on 13 May 2014
16 May 2014
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
25 Nov 2013
Incorporation
8 December 2015
Charge code SC46 4452 0002
Delivered: 10 December 2015
Status: Satisfied
on 18 January 2017
Persons entitled: Santander UK PLC
Description: Site number 11, laurencekirk business park, laurencekirk…
23 November 2015
Charge code SC46 4452 0001
Delivered: 1 December 2015
Status: Satisfied
on 18 January 2017
Persons entitled: Santander UK PLC
Description: Site 11, laurencekirk business park, laurencekirk…