Company number SC360337
Status Liquidation
Incorporation Date 28 May 2009
Company Type Private Limited Company
Address BDO LLP, 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 12 Belgrave Crescent Edinburgh Midlothian EH4 3AH to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 7 March 2016; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-03-04
LRESSP ‐
Special resolution to wind up on 2016-03-04
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BRG CONSULTANCY LIMITED are www.brgconsultancy.co.uk, and www.brg-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brg Consultancy Limited is a Private Limited Company.
The company registration number is SC360337. Brg Consultancy Limited has been working since 28 May 2009.
The present status of the company is Liquidation. The registered address of Brg Consultancy Limited is Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8jx. . PRINGLE, Aileen is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. Director LAWRIE, Colin Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 06 October 2009
Appointed Date: 28 May 2009
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 06 October 2009
Appointed Date: 28 May 2009
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 06 October 2009
Appointed Date: 28 May 2009
BRG CONSULTANCY LIMITED Events
07 Mar 2016
Registered office address changed from 12 Belgrave Crescent Edinburgh Midlothian EH4 3AH to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 7 March 2016
07 Mar 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-04
-
LRESSP ‐
Special resolution to wind up on 2016-03-04
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 15 more events
07 Oct 2009
Termination of appointment of Colin Thomas Lawrie as a director
07 Oct 2009
Termination of appointment of D.W. Company Services Limited as a director
07 Oct 2009
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland on 7 October 2009
06 Oct 2009
Company name changed dunwilco (1614) LIMITED\certificate issued on 06/10/09
28 May 2009
Incorporation