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B&G CONTRACTS HOLDINGS LIMITED

B&G CONTRACTS HOLDINGS LIMITED

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

    • Overview

    Company NameB&G CONTRACTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC584087
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of B&G CONTRACTS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is B&G CONTRACTS HOLDINGS LIMITED located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B&G CONTRACTS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for B&G CONTRACTS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for B&G CONTRACTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Second filing of Confirmation Statement dated Dec 17, 2022

    		4 pagesRP04CS01

    Confirmation statement made on Dec 17, 2022 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 25, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 25/01/2023

    Change of details for Mr Ross James Gilmour as a person with significant control on Jun 22, 2021

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Dec 17, 2021

    		4 pagesRP04CS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jan 23, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 23/01/2023

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    17/12/19 Statement of Capital gbp 1000

    		5 pagesCS01

    Change of share class name or designation

    		1 pagesSH08

    Statement of capital following an allotment of shares on Nov 23, 2018

    • Capital: GBP 1,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of B&G CONTRACTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMOUR, James
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		United KingdomBritish97247200001
    GILMOUR, Jim Kerr
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		ScotlandBritish185106950001
    GILMOUR, Roberta Black
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		ScotlandBritish171146610001
    GILMOUR, Ross James
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		ScotlandBritish241290690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B&G CONTRACTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jim Kerr Gilmour
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		Dec 18, 2017
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ross James Gilmour
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		Dec 18, 2017
    Clairmont Gardens
    G3 7LW Glasgow
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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