Company number SC346166
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address SUITE 3/5, 135 BUCHANAN STREET, GLASGOW, G1 2JA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 300
. The most likely internet sites of BG ASSETS LTD are www.bgassets.co.uk, and www.bg-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg Assets Ltd is a Private Limited Company.
The company registration number is SC346166. Bg Assets Ltd has been working since 24 July 2008.
The present status of the company is Active. The registered address of Bg Assets Ltd is Suite 3 5 135 Buchanan Street Glasgow G1 2ja. The company`s financial liabilities are £165.03k. It is £-47.66k against last year. And the total assets are £107.4k, which is £63.16k against last year. GILROY, Craig Bernard is a Director of the company. Secretary MILLER, Caroline Theresa Mary has been resigned. Director GILROY, Bernard has been resigned. Director GILROY, Nicholas has been resigned. Director MILLER, Caroline Theresa Mary has been resigned. The company operates in "Freight transport by road".
bg assets Key Finiance
LIABILITIES
£165.03k
-23%
CASH
n/a
TOTAL ASSETS
£107.4k
+142%
All Financial Figures
Current Directors
Resigned Directors
Director
GILROY, Bernard
Resigned: 05 October 2012
Appointed Date: 24 July 2008
89 years old
Director
GILROY, Nicholas
Resigned: 20 May 2013
Appointed Date: 24 July 2008
54 years old
Persons With Significant Control
Mr Craig Bernard Gilroy
Notified on: 24 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Gilroy
Notified on: 24 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BG ASSETS LTD Events
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
30 May 2016
Micro company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
30 Jun 2015
Total exemption small company accounts made up to 31 August 2014
30 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 August 2014
...
... and 17 more events
26 Jul 2010
Director's details changed for Mrs Caroline Theresa Mary Miller on 24 July 2010
26 Jul 2010
Director's details changed for Mr Bernard Gilroy on 24 July 2010
15 Sep 2009
Accounts for a dormant company made up to 31 July 2009
14 Sep 2009
Return made up to 24/07/09; full list of members
24 Jul 2008
Incorporation