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BDG THOMSON GRAY LIMITED

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

This company is commonly known as Bdg Thomson Gray Limited. The company was founded 11 years ago and was given the registration number SC440428. The firm's registered office is in GLASGOW. You can find them at 168 Bath Street, , Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BDG THOMSON GRAY LIMITED
Company Number:SC440428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2013
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:168 Bath Street, Glasgow, Scotland, G2 4TP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Bath Street, Glasgow, Scotland, G2 4TP

Director16 January 2013Active
1, Rutland Court, Edinburgh, EH3 8EY

Director16 January 2013Active

People with Significant Control

Bdg Thomson Gray Holdings Limited
Notified on:31 March 2017
Status:Active
Country of residence:Scotland
Address:1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Fiddes
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Shirley Anne Thomson
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Gazette

Gazette filings brought up to date.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-03-10Gazette

Gazette filings brought up to date.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-12-14Gazette

Gazette filings brought up to date.

Download
2019-11-26Gazette

Gazette notice compulsory.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Address

Change registered office address company with date old address new address.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-04-28Gazette

Gazette filings brought up to date.

Download
2018-04-27Confirmation statement

Confirmation statement with updates.

Download
2018-04-17Gazette

Gazette notice compulsory.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-20Officers

Termination director company with name termination date.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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