BCG ENERGY LTD
Overview
| Company Name | BCG ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC315960 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCG ENERGY LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BCG ENERGY LTD located?
| Registered Office Address | James Anderson & Co Pentland Industrial Estate EH20 9QH Loanhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCG ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BCG ENERGY LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for BCG ENERGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from 2 Kingshill Road Aberdeen AB15 5JY Scotland to James Anderson & Co Pentland Industrial Estate Loanhead EH20 9QH on Sep 22, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 2 Kingshill Road Aberdeen AB15 5JY on Feb 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Trevor James Butler as a person with significant control on Feb 02, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Nicholas John Bradford as a secretary on Oct 25, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BCG ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Trevor James | Director | 2 Kingshill Road AB15 5JY Aberdeen | Scotland | British | 60728340001 | |||||
| BRADFORD, Nicholas John | Secretary | 16 Mount Road DD10 8NT Montrose Angus | British | 113849750001 | ||||||
| LEES, Garron | Secretary | Corbieknowe House Kinneff DD10 0TB Montrose Angus | British | 56822620003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BORROWMAN, Alan | Director | Mansard Crathes AB31 5JD Banchory Aberdeenshire Scotland | Scotland | British | 1324130002 | |||||
| LEES, Garron | Director | Corbieknowe House Kinneff DD10 0TB Montrose Angus | Scotland | British | 56822620003 | |||||
| WALTERS, Steven Mark | Director | 14 Willow Place Moyness Fields PH10 6UY Blairgowrie Perth & Kinross | Scotland | British | 71541870003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of BCG ENERGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor James Butler | Apr 06, 2016 | Kingshill Road AB15 5JY Aberdeen 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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