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BG ASSETS LTD

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

This company is commonly known as Bg Assets Ltd. The company was founded 15 years ago and was given the registration number SC346166. The firm's registered office is in GLASGOW. You can find them at 3rd Floor, 16 Gordon Street, Glasgow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BG ASSETS LTD
Company Number:SC346166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2008
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:3rd Floor, 16 Gordon Street, Glasgow, Scotland, G1 3PT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 16 Gordon Street, Glasgow, Scotland, G1 3PT

Director20 May 2013Active
30, Borthwick Drive, East Kilbride, United Kingdom, G75 8YW

Secretary24 July 2008Active
42, Madison Avenue, Glasgow, United Kingdom, G44 5AQ

Director24 July 2008Active
4, Medwin Court, East Kilbride, United Kingdom, G75 8JY

Director24 July 2008Active
30, Borthwick Drive, East Kilbride, United Kingdom, G75 8YW

Director24 July 2008Active

People with Significant Control

Mr Craig Bernard Gilroy
Notified on:24 July 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:Scotland
Address:3rd Floor, 16 Gordon Street, Glasgow, Scotland, G1 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Gilroy
Notified on:24 July 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Scotland
Address:3rd Floor, 16 Gordon Street, Glasgow, Scotland, G1 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Change account reference date company previous extended.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-12-13Address

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

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type micro entity.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-30Accounts

Change account reference date company previous extended.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type dormant.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Officers

Termination director company with name.

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