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BG GENERAL PARTNER LIMITED

BG GENERAL PARTNER LIMITED

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

    • Overview

    Company NameBG GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC455678
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for BG GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BG GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh EH3 9WJ

    		2 pagesAD02

    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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2021

    		LRESSP

    Termination of appointment of Claire Michelle Wright as a director on Sep 15, 2021

    		1 pagesTM01

    Termination of appointment of Nicola Bruyns as a director on Sep 15, 2021

    		1 pagesTM01

    Appointment of Mr Anthony Clarke as a director on Sep 08, 2021

    		2 pagesAP01

    Appointment of Shell Corporate Director Limited as a director on Sep 08, 2021

    		2 pagesAP02

    Termination of appointment of Alan Robert Howard as a director on Sep 15, 2021

    		1 pagesTM01

    Termination of appointment of Michael Harvey Pearman as a director on Sep 15, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 09, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Appointment of Claire Michelle Wright as a director on Jul 14, 2020

    		2 pagesAP01

    Termination of appointment of Catherine Jane Hall as a director on Jul 15, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Termination of appointment of Maria June Cooper as a director on Sep 16, 2019

    		1 pagesTM01

    Appointment of Mr Alan Robert Howard as a director on Sep 16, 2019

    		2 pagesAP01

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Rachael Mary Macpherson as a director on Apr 01, 2019

    		1 pagesTM01

    Appointment of Ms Nicola Bruyns as a director on Feb 13, 2019

    		2 pagesAP01

    Termination of appointment of Tsira Kemularia as a director on Feb 01, 2019

    		1 pagesTM01

    Appointment of Maria June Cooper as a director on Dec 14, 2018

    		2 pagesAP01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA
    View All Filings

    Who are the officers of BG GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELL CORPORATE SECRETARY LIMITED
    SE1 7NA London
    Shell Centre
    England
    		Secretary
    SE1 7NA London
    Shell Centre
    England
    Identification TypeUK Limited Company
    Registration Number289003
    		147581220001
    CLARKE, Anthony
    Exchange Crescent
    Conference Square
    EH3 8AN Edinburgh
    7
    		Director
    Exchange Crescent
    Conference Square
    EH3 8AN Edinburgh
    7
    		EnglandBritish128111320002
    SHELL CORPORATE DIRECTOR LIMITED
    York Road
    SE1 7NA London
    Shell Centre
    England
    		Director
    York Road
    SE1 7NA London
    Shell Centre
    England
    Identification TypeUK Limited Company
    Registration Number3838877
    		147583950001
    BARRY, Chloe Silvana
    Thames Valley Park
    RG6 1PT Reading
    100
    Berkshire
    England
    		Secretary
    Thames Valley Park
    RG6 1PT Reading
    100
    Berkshire
    England
    		180233520001
    DUNN, Rebecca Louise
    Thames Valley Park
    RG6 1PT Reading
    100
    Berkshire
    England
    		Secretary
    Thames Valley Park
    RG6 1PT Reading
    100
    Berkshire
    England
    		180233540001
    ENNETT, Cayley Louise
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		201564550001
    BURNESS PAULL & WILLIAMSONS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920002
    BOOTLAND, Harvey Douglas
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritish192138830001
    BRUYNS, Nicola
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritish255794490001
    COOPER, Maria June
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritish233864950002
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    HALL, Catherine Jane
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		United KingdomBritish241906340001
    HOWARD, Alan Robert
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		United KingdomBritish208487600001
    JONES, Gwen Mai
    WC2R 0DX London
    3 Savoy Place
    England
    		Director
    WC2R 0DX London
    3 Savoy Place
    England
    		United KingdomBritish57405710001
    KEMULARIA, Tsira
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		United KingdomBritish,Georgian216877320001
    KIDDLE, John Patrick
    Thames Valley Park
    RG6 1PT Reading
    100
    Berkshire
    England
    		Director
    Thames Valley Park
    RG6 1PT Reading
    100
    Berkshire
    England
    		EnglandBritish151581180001
    MACPHERSON, Rachael Mary
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		United KingdomBritish241909020002
    ODEDRA, Anita, Dr
    Thames Valley Park
    RG6 1PT Reading
    100
    Berkshire
    England
    		Director
    Thames Valley Park
    RG6 1PT Reading
    100
    Berkshire
    England
    		United KingdomBritish180235870002
    PEARMAN, Michael Harvey
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		United KingdomBritish222436210001
    SURRALL, Stephen John
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		EnglandBritish146473280003
    TAYLOR, Kathryn Sheena
    Thames Valley Park
    RG6 1PT Reading
    100
    Berkshire
    England
    		Director
    Thames Valley Park
    RG6 1PT Reading
    100
    Berkshire
    England
    		EnglandBritish118958920001
    WHEELER, Stephen
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritish108112270001
    WRIGHT, Claire Michelle, Ms.
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritish272066080001
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BG GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bg Energy Holdings Limited
    SE1 7NA London
    Shell Centre
    England
    		Apr 06, 2016
    SE1 7NA London
    Shell Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number3763515
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    Does BG GENERAL PARTNER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2023Due to be dissolved on
    Sep 23, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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