BLG TREF (GP) LIMITED
EDINBURGH

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

Company number SC392700
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Can Natan as a director on 21 November 2016; Termination of appointment of Frank Charles Roccogrande as a director on 21 November 2016. The most likely internet sites of BLG TREF (GP) LIMITED are www.blgtrefgp.co.uk, and www.blg-tref-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Blg Tref Gp Limited is a Private Limited Company. The company registration number is SC392700. Blg Tref Gp Limited has been working since 02 February 2011. The present status of the company is Active. The registered address of Blg Tref Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. NATAN, Can is a Director of the company. Director GRAY, Gary George has been resigned. Director ROCCOGRANDE, Frank Charles has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 02 February 2011
Director
NATAN, Can
Appointed Date: 21 November 2016
48 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 02 February 2011
Appointed Date: 02 February 2011
54 years old
Director
ROCCOGRANDE, Frank Charles
Resigned: 21 November 2016
Appointed Date: 02 February 2011
50 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 02 February 2011
Appointed Date: 02 February 2011

Persons With Significant Control

Mr Serdar Bilgili
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BLG TREF (GP) LIMITED Events

22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 Nov 2016
Appointment of Can Natan as a director on 21 November 2016
23 Nov 2016
Termination of appointment of Frank Charles Roccogrande as a director on 21 November 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
...
... and 12 more events
02 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
02 Feb 2011
Appointment of Frank Charles Roccogrande as a director
02 Feb 2011
Termination of appointment of Burness (Directors) Limited as a director
02 Feb 2011
Termination of appointment of Gary George Gray as a director
02 Feb 2011
Incorporation

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