BG GENERAL PARTNER LIMITED
Overview
| Company Name | BG GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC455678 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BG GENERAL PARTNER LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BG GENERAL PARTNER LIMITED located?
| Registered Office Address | 7 Exchange Crescent Conference Square EH3 8AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BG GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh EH3 9WJ | 2 pages | AD02 | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Oct 04, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Claire Michelle Wright as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Bruyns as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Clarke as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Robert Howard as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Shell Corporate Director Limited as a director on Sep 08, 2021 | 2 pages | AP02 | ||||||||||
Termination of appointment of Michael Harvey Pearman as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Claire Michelle Wright as a director on Jul 14, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Jane Hall as a director on Jul 15, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Termination of appointment of Maria June Cooper as a director on Sep 16, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Robert Howard as a director on Sep 16, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rachael Mary Macpherson as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nicola Bruyns as a director on Feb 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tsira Kemularia as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Maria June Cooper as a director on Dec 14, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Who are the officers of BG GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||||||
| CLARKE, Anthony | Director | Exchange Crescent Conference Square EH3 8AN Edinburgh 7 | England | British | Oil Company Executive | 128111320002 | ||||||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | York Road SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||||||
| BARRY, Chloe Silvana | Secretary | Thames Valley Park RG6 1PT Reading 100 Berkshire England | 180233520001 | |||||||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park RG6 1PT Reading 100 Berkshire England | 180233540001 | |||||||||||||||
| ENNETT, Cayley Louise | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 201564550001 | |||||||||||||||
| BURNESS PAULL & WILLIAMSONS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920002 | ||||||||||||||
| BOOTLAND, Harvey Douglas | Director | SE1 7NA London Shell Centre England | England | British | Oil Company Executive | 192138830001 | ||||||||||||
| BRUYNS, Nicola | Director | SE1 7NA London Shell Centre England | England | British | Oil Company Executive | 255794490001 | ||||||||||||
| COOPER, Maria June | Director | SE1 7NA London Shell Centre England | England | British | Company Director | 233864950002 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
| HALL, Catherine Jane | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 241906340001 | ||||||||||||
| HOWARD, Alan Robert | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 208487600001 | ||||||||||||
| JONES, Gwen Mai | Director | WC2R 0DX London 3 Savoy Place England | United Kingdom | British | Oil Company Executive | 57405710001 | ||||||||||||
| KEMULARIA, Tsira | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 216877320001 | ||||||||||||
| KIDDLE, John Patrick | Director | Thames Valley Park RG6 1PT Reading 100 Berkshire England | United Kingdom | British | Accountant | 151581180001 | ||||||||||||
| MACPHERSON, Rachael Mary | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 241909020002 | ||||||||||||
| ODEDRA, Anita, Dr | Director | Thames Valley Park RG6 1PT Reading 100 Berkshire England | United Kingdom | British | Vp Global Shipping Business | 180235870002 | ||||||||||||
| PEARMAN, Michael Harvey | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 222436210001 | ||||||||||||
| SURRALL, Stephen John | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | Asset General Manager | 146473280003 | ||||||||||||
| TAYLOR, Kathryn Sheena | Director | Thames Valley Park RG6 1PT Reading 100 Berkshire England | England | British | Funding & Investment Manager | 118958920001 | ||||||||||||
| WHEELER, Stephen | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Pensions & Benefit Manager | 108112270001 | ||||||||||||
| WRIGHT, Claire Michelle, Ms. | Director | SE1 7NA London Shell Centre England | England | British | Oil Company Executive | 272066080001 | ||||||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
Who are the persons with significant control of BG GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Energy Holdings Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BG GENERAL PARTNER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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