BG GENERAL PARTNER LIMITED: Filings

  • Overview

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

    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

    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