BNG EARLY YEARS TRAINING LIMITED

BNG EARLY YEARS TRAINING LIMITED

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

    Company NameBNG EARLY YEARS TRAINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC463462
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BNG EARLY YEARS TRAINING LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is BNG EARLY YEARS TRAINING LIMITED located?

    Registered Office Address
    Suite 6a Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BNG EARLY YEARS TRAINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for BNG EARLY YEARS TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 11, 2021 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    3 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    3 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    2 pagesCS01

    Registered office address changed from Newfield House 1 New Street Musselburgh East Lothian EH21 6HY to Suite 6a Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on Sep 13, 2019

    2 pagesAD01

    Confirmation statement made on Nov 11, 2018 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    3 pagesAA

    Termination of appointment of Susan Jane Mcghee as a director on Jun 07, 2018

    1 pagesTM01

    Termination of appointment of Douglas Aitchison as a director on Jan 23, 2018

    2 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    2 pagesCS01

    Registered office address changed from Bertram House, Block B, Suite 2 Kittleyards Causewayside Edinburgh Midlothian EH9 1PJ to Newfield House 1 New Street Musselburgh East Lothian EH21 6HY on Dec 20, 2016

    2 pagesAD01

    Confirmation statement made on Nov 11, 2016 with updates

    11 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    3 pagesAA

    Previous accounting period extended from Nov 30, 2014 to Feb 28, 2015

    3 pagesAA01

    Appointment of Mr Douglas Aitchison as a director on Apr 13, 2015

    3 pagesAP01

    Second filing of AR01 previously delivered to Companies House made up to Nov 11, 2014

    19 pagesRP04

    Annual return made up to Nov 11, 2014 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Dec 17, 2014Clarification A second filed AR01 was registered on 17/12/2014.

    Who are the officers of BNG EARLY YEARS TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Thomas
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    Secretary
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    182786770001
    LYONS, Lesley
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    Director
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    United KingdomBritish156734450001
    LYONS, Thomas
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    Director
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    United KingdomBritish101636420002
    SCOTT, Gemma
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    Director
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    ScotlandBritish99432890003
    SCOTT, Graeme John
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    Director
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    ScotlandBritish101636440002
    AITCHISON, Douglas
    Block B, Suite 2, Causewayside
    Kittleyards
    EH9 1PJ Edinburgh
    Bertram House
    Midlothian
    Scotland
    Director
    Block B, Suite 2, Causewayside
    Kittleyards
    EH9 1PJ Edinburgh
    Bertram House
    Midlothian
    Scotland
    ScotlandBritish86803390001
    MCGHEE, Susan Jane
    Kittleyards
    Causewayside
    EH9 1PJ Edinburgh
    Block B, Unit 2
    Midlothian
    Scotland
    Director
    Kittleyards
    Causewayside
    EH9 1PJ Edinburgh
    Block B, Unit 2
    Midlothian
    Scotland
    ScotlandBritish253577700001

    Who are the persons with significant control of BNG EARLY YEARS TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme John Scott
    Kittleyards
    Causewayside
    EH9 1PJ Edinburgh
    Block B, Suite 2
    Midlothian
    Apr 07, 2016
    Kittleyards
    Causewayside
    EH9 1PJ Edinburgh
    Block B, Suite 2
    Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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