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B & G CONTRACTS LIMITED

B & G CONTRACTS LIMITED

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

    • Overview

    Company NameB & G CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254571
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of B & G CONTRACTS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is B & G CONTRACTS LIMITED located?

    Registered Office Address
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & G CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for B & G CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for B & G CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 30, 2024

    		9 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Mar 30, 2023

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		10 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC2545710002, created on Apr 08, 2021

    		17 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 21, 2019 with updates

    		4 pagesCS01

    Notification of B & G Contracts Holdings as a person with significant control on Oct 25, 2018

    		2 pagesPSC02

    Cessation of Roberta Black Gilmour as a person with significant control on Oct 25, 2018

    		1 pagesPSC07

    Cessation of James Gilmour as a person with significant control on Oct 25, 2018

    		1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of B & G CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Brian Michael
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    		Secretary
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    		BritishChartered Accountant77462020001
    GILMOUR, James
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    		Director
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    		United KingdomBritishConsultant97247200001
    GILMOUR, Jim Kerr
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    		Director
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    		ScotlandBritishPlumbing And Heating Engineer185106950001
    GILMOUR, Roberta Black
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    		Director
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    		ScotlandBritishCompany Director171146610001
    GILMOUR, Ross James
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    		Director
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    		United KingdomBritishCompany Director157153940001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B & G CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Oct 25, 2018
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc584087
    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.
    Mr James Gilmour
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    		Apr 06, 2016
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Roberta Black Gilmour
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    		Apr 06, 2016
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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