BGH (SCOTLAND) LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2JA

Company number SC434125
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 135 SUITE 3/5, BUCHANAN STREET, GLASGOW, G1 2JA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 300 . The most likely internet sites of BGH (SCOTLAND) LTD are www.bghscotland.co.uk, and www.bgh-scotland.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and two 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.Bgh Scotland Ltd is a Private Limited Company. The company registration number is SC434125. Bgh Scotland Ltd has been working since 05 October 2012. The present status of the company is Active. The registered address of Bgh Scotland Ltd is 135 Suite 3 5 Buchanan Street Glasgow G1 2ja. The company`s financial liabilities are £86.82k. It is £-24.32k against last year. And the total assets are £326.02k, which is £-8.34k against last year. GILROY, Nicholas is a Director of the company. Director MILLER, Caroline Theresa Mary has been resigned. The company operates in "Freight transport by road".


bgh (scotland) Key Finiance

LIABILITIES £86.82k
-22%
CASH n/a
TOTAL ASSETS £326.02k
-3%
All Financial Figures

Current Directors

Director
GILROY, Nicholas
Appointed Date: 05 October 2012
54 years old

Resigned Directors

Director
MILLER, Caroline Theresa Mary
Resigned: 01 September 2014
Appointed Date: 05 October 2012
64 years old

Persons With Significant Control

Mr Nicholas Gilroy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Bernard Gilroy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGH (SCOTLAND) LTD Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 May 2016
Micro company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 300
30 Jun 2015
Total exemption small company accounts made up to 31 August 2014
30 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 300
...
... and 4 more events
07 Oct 2013
Director's details changed for Mr Nicholas Gilroy on 1 January 2013
04 Oct 2013
Registration of charge 4341250001
12 Jun 2013
Statement of capital following an allotment of shares on 20 May 2013
  • GBP 300
07 Jun 2013
Resolutions
  • RES13 ‐ Share capital to increase from £100 to £300. 200 ordinary shares of £1.00 each. 20/05/2013
05 Oct 2012
Incorporation

BGH (SCOTLAND) LTD Charges

24 September 2013
Charge code SC43 4125 0001
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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