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B.G. INSPECTION SERVICES LIMITED

B.G. INSPECTION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB.G. INSPECTION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC164223
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.G. INSPECTION SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is B.G. INSPECTION SERVICES LIMITED located?

    Registered Office Address
    1 Loirston Place
    Cove Bay
    AB12 3PR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.G. INSPECTION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for B.G. INSPECTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mark Gordon Gray on Jan 25, 2013

    		1 pagesCH03

    Secretary's details changed for Mark Gordon Gray on Jan 25, 2013

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Brian Gordon Gray on Mar 19, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of B.G. INSPECTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Mark Gordon
    Partan Skelly Avenue
    Cove Bay
    AB12 3PU Aberdeen
    19
    Scotland
    		Secretary
    Partan Skelly Avenue
    Cove Bay
    AB12 3PU Aberdeen
    19
    Scotland
    		British47025970002
    GRAY, Brian Gordon
    1 Loirston Place
    Cove Bay
    AB12 3PR Aberdeen
    		Director
    1 Loirston Place
    Cove Bay
    AB12 3PR Aberdeen
    		ScotlandBritish47025950001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    KEITH, Sarah Marion
    34 Albyn Place
    AB9 1FW Aberdeen
    		Director
    34 Albyn Place
    AB9 1FW Aberdeen
    		British55629060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.G. INSPECTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Gordon Gray
    1 Loirston Place
    Cove Bay
    AB12 3PR Aberdeen
    		Mar 15, 2017
    1 Loirston Place
    Cove Bay
    AB12 3PR Aberdeen
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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