BRG LIMITED

Overview

Company Name	BRG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC035880
Jurisdiction	Scotland
Date of Creation	Dec 05, 1960
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRG LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRG LIMITED located?

Registered Office Address	54 Dunellan Road Milngavie G62 7RE Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of BRG LIMITED?

Previous Company Names
Company Name	From	Until
BRIAN R. GOGAN & CO., LIMITED	Dec 05, 1960	Dec 05, 1960

What are the latest accounts for BRG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for BRG LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2023	Application to strike the company off the register	3 pages	DS01

Jun 26, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Registered office address changed from 3 Hillfoot Court Bearsden Glasgow G61 2QR to 54 Dunellan Road Milngavie Glasgow G62 7RE on Feb 01, 2022	1 pages	AD01

Oct 08, 2021	Termination of appointment of Joy Travers as a director on Oct 08, 2021	1 pages	TM01

Sep 23, 2021	Termination of appointment of Alistair Johnston Wilson as a director on Sep 13, 2021	1 pages	TM01

Aug 06, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Notification of Martin Armstrong Bell as a person with significant control on Mar 02, 2021	2 pages	PSC01

Jul 05, 2021	Notification of Neil William Bell as a person with significant control on Mar 02, 2021	2 pages	PSC01

Jul 05, 2021	Notification of Gillian Currie Sanchez as a person with significant control on Mar 02, 2021	2 pages	PSC01

Jul 05, 2021	Cessation of Neil Currie Bell as a person with significant control on Jan 26, 2021	1 pages	PSC07

Mar 01, 2021	Appointment of Mr Neil William Bell as a director on Mar 01, 2021	2 pages	AP01

Oct 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Appointment of Mrs Gillian Currie Sanchez as a secretary on Jun 25, 2020	2 pages	AP03

Jun 25, 2020	Termination of appointment of Neil Currie Bell as a director on Apr 06, 2020	1 pages	TM01

Jun 25, 2020	Termination of appointment of Neil Currie Bell as a secretary on Apr 06, 2020	1 pages	TM02

Jun 28, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

May 03, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of BRG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANCHEZ, Gillian Currie Dunellan Road Milngavie G62 7RE Glasgow 54 Scotland	Jun 25, 2020		Secretary	Dunellan Road Milngavie G62 7RE Glasgow 54 Scotland					271213130001
BELL, Elsie Armstrong Dunellan Road Milngavie G62 7RE Glasgow 54 Scotland			Director	Dunellan Road Milngavie G62 7RE Glasgow 54 Scotland	Scotland	British	1939-11	Company Director	924910003
BELL, Neil William Dunellan Road Milngavie G62 7RE Glasgow 54 Scotland	Mar 01, 2021		Director	Dunellan Road Milngavie G62 7RE Glasgow 54 Scotland	Scotland	British	1967-6	Company Director	122671840002
SANCHEZ, Gillian Currie Dunellan Road Milngavie G62 7RE Glasgow 54 Scotland	Feb 03, 2006		Director	Dunellan Road Milngavie G62 7RE Glasgow 54 Scotland	Scotland	British	1967-6	Director	54627370003
BELL, Neil Currie 3 Hillfoot Court Bearsden G61 2QR Glasgow		Apr 06, 2020	Secretary	3 Hillfoot Court Bearsden G61 2QR Glasgow		British		Company Director	122671840003
BELL, Neil Currie 3 Hillfoot Court Bearsden G61 2QR Glasgow		Apr 06, 2020	Director	3 Hillfoot Court Bearsden G61 2QR Glasgow	Scotland	British	1967-6	Company Director	122671840004
TRAVERS, Joy 3 Hillfoot Court Bearsden G61 2QR Glasgow	Apr 01, 2004	Oct 08, 2021	Director	3 Hillfoot Court Bearsden G61 2QR Glasgow	Scotland	British	1949-2	Chartered Accountant	4945060004
WILSON, Alistair Johnston 3 Hillfoot Court Bearsden G61 2QR Glasgow	Nov 01, 2006	Sep 13, 2021	Director	3 Hillfoot Court Bearsden G61 2QR Glasgow	Scotland	British	1945-7	Consultant	434960004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gillian Currie Sanchez Dunellan Road Milngavie G62 7RE Glasgow 54 Scotland	Mar 02, 2021	Dunellan Road Milngavie G62 7RE Glasgow 54 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil William Bell Dunellan Road Milngavie G62 7RE Glasgow 54 Scotland	Mar 02, 2021	Dunellan Road Milngavie G62 7RE Glasgow 54 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin Armstrong Bell Dunellan Road Milngavie G62 7RE Glasgow 54 Scotland	Mar 02, 2021	Dunellan Road Milngavie G62 7RE Glasgow 54 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil Currie Bell 3 Hillfoot Court Bearsden G61 2QR Glasgow	Apr 06, 2016	3 Hillfoot Court Bearsden G61 2QR Glasgow	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 10, 2001 Delivered On Aug 17, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.366 hectares at helen street, govan, glasgow.
	Persons Entitled Scottish Enterprise Glasgow
	Transactions Aug 17, 2001Registration of a charge (410) Jul 22, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 12, 1993 Delivered On Jul 23, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 23, 1993Registration of a charge (410) Jul 20, 2001Alteration to a floating charge (466 Scot) Aug 01, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jun 14, 1993 Delivered On Jun 16, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Property known as 129 balcarres avenue glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 16, 1993Registration of a charge (410) Mar 15, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 11, 1992 Delivered On Aug 31, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground lying generally to the north of caxton place kirkcaldy extending to 4,060 square metres.
	Persons Entitled Arg Limited
	Transactions Aug 31, 1992Registration of a charge (410)
Standard security	Created On Nov 27, 1991 Delivered On Dec 03, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.18 hectares in lanark,lan 56841.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 03, 1991Registration of a charge
& personal bond standard security	Created On Jun 18, 1987 Delivered On Jul 03, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease between the corporation of the city of glasgow and ayr clothing & machinery co. LTD.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 03, 1987Registration of a charge Mar 15, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 03, 1987 Delivered On Jun 18, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 18, 1987Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0