B G TECHNICAL SERVICES LIMITED

B G TECHNICAL SERVICES LIMITED

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

    Company NameB G TECHNICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228872
    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 TECHNICAL SERVICES LIMITED?

    • Repair of household appliances and home and garden equipment (95220) / Other service activities

    Where is B G TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    East Brockwellmuir Off, Lugton Road
    Dunlop
    KA3 4DT Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B G TECHNICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 24, 2022

    What are the latest filings for B G TECHNICAL 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

    1 pagesDS01

    Micro company accounts made up to Nov 24, 2022

    4 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Nov 24, 2022

    1 pagesAA01

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Who are the officers of B G TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGILVIE, Kirstie
    Off, Lugton Road
    Dunlop
    KA3 4DT Kilmarnock
    East Brockwellmuir
    Ayrshire
    Scotland
    Secretary
    Off, Lugton Road
    Dunlop
    KA3 4DT Kilmarnock
    East Brockwellmuir
    Ayrshire
    Scotland
    British80709520003
    GUNN, Brian Crawford
    Off, Lugton Road
    Dunlop
    KA3 4DT Kilmarnock
    East Brockwellmuir
    Ayrshire
    Scotland
    Director
    Off, Lugton Road
    Dunlop
    KA3 4DT Kilmarnock
    East Brockwellmuir
    Ayrshire
    Scotland
    ScotlandScottish80708470003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Crawford Gunn
    Off, Lugton Road
    Dunlop
    KA3 4DT Kilmarnock
    East Brockwellmuir
    Ayrshire
    Apr 06, 2016
    Off, Lugton Road
    Dunlop
    KA3 4DT Kilmarnock
    East Brockwellmuir
    Ayrshire
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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