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B & G CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & G Contracts Limited. The company was founded 20 years ago and was given the registration number SC254571. The firm's registered office is in . You can find them at 3 Clairmont Gardens, Glasgow, , . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:B & G CONTRACTS LIMITED
Company Number:SC254571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2003
End of financial year:30 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:3 Clairmont Gardens, Glasgow, G3 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Clairmont Gardens, Glasgow, G3 7LW

Secretary21 August 2003Active
3 Clairmont Gardens, Glasgow, G3 7LW

Director21 August 2003Active
3 Clairmont Gardens, Glasgow, G3 7LW

Director02 September 2013Active
3 Clairmont Gardens, Glasgow, G3 7LW

Director02 September 2013Active
3 Clairmont Gardens, Glasgow, G3 7LW

Director02 September 2013Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 August 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 August 2003Active

People with Significant Control

B & G Contracts Holdings
Notified on:25 October 2018
Status:Active
Country of residence:Scotland
Address:3, Clairmont Gardens, Glasgow, Scotland, G3 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Gilmour
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:3 Clairmont Gardens, G3 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Roberta Black Gilmour
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:3 Clairmont Gardens, G3 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Gazette

Gazette filings brought up to date.

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2024-03-01Accounts

Accounts with accounts type unaudited abridged.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type unaudited abridged.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-29Accounts

Change account reference date company previous shortened.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-10Accounts

Accounts with accounts type unaudited abridged.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-08-29Persons with significant control

Cessation of a person with significant control.

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2019-08-29Persons with significant control

Cessation of a person with significant control.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-03-30Mortgage

Mortgage satisfy charge full.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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