BNG (SCOTLAND) LTD.
GLASGOW

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Company number SC374546
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address 261 GREAT WESTERN ROAD, GLASGOW, G4 9EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of BNG (SCOTLAND) LTD. are www.bngscotland.co.uk, and www.bng-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.8 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bng Scotland Ltd is a Private Limited Company. The company registration number is SC374546. Bng Scotland Ltd has been working since 10 March 2010. The present status of the company is Active. The registered address of Bng Scotland Ltd is 261 Great Western Road Glasgow G4 9eg. . GOGNA, Hardeep is a Secretary of the company. GOGNA, Auran is a Director of the company. GOGNA, Hardeep is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOGNA, Hardeep
Appointed Date: 10 March 2010
Director
GOGNA, Auran
Appointed Date: 10 March 2010
51 years old
Director
GOGNA, Hardeep
Appointed Date: 10 March 2010
48 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 March 2010
Appointed Date: 10 March 2010
Director
MABBOTT, Stephen George
Resigned: 11 March 2010
Appointed Date: 10 March 2010
75 years old

Persons With Significant Control

Mr Hardeep Gogna
Notified on: 19 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Auran Gogna
Notified on: 19 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BNG (SCOTLAND) LTD. Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 27 February 2015
03 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
...
... and 15 more events
30 Mar 2010
Appointment of Hardeep Gogna as a secretary
30 Mar 2010
Statement of capital following an allotment of shares on 10 March 2010
  • GBP 100
15 Mar 2010
Termination of appointment of Stephen Mabbott as a director
15 Mar 2010
Termination of appointment of Brian Reid Ltd. as a secretary
10 Mar 2010
Incorporation

BNG (SCOTLAND) LTD. Charges

11 May 2010
Standard security
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 16 park road, glasgow GLA32583.
24 April 2010
Bond & floating charge
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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