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B&G CONTRACTS HOLDINGS LIMITED

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

This company is commonly known as B&g Contracts Holdings Limited. The company was founded 6 years ago and was given the registration number SC584087. The firm's registered office is in GLASGOW. You can find them at 3 Clairmont Gardens, , Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:B&G CONTRACTS HOLDINGS LIMITED
Company Number:SC584087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3, Clairmont Gardens, Glasgow, United Kingdom, G3 7LW

Director12 January 2018Active
3, Clairmont Gardens, Glasgow, United Kingdom, G3 7LW

Director18 December 2017Active
3, Clairmont Gardens, Glasgow, United Kingdom, G3 7LW

Director12 January 2018Active
3, Clairmont Gardens, Glasgow, United Kingdom, G3 7LW

Director18 December 2017Active

People with Significant Control

Mr Jim Kerr Gilmour
Notified on:18 December 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:3, Clairmont Gardens, Glasgow, United Kingdom, G3 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross James Gilmour
Notified on:18 December 2017
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:3, Clairmont Gardens, Glasgow, United Kingdom, G3 7LW
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 (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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2023-01-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-06-28Capital

Capital variation of rights attached to shares.

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2021-06-28Capital

Capital variation of rights attached to shares.

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2021-06-25Incorporation

Memorandum articles.

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2021-06-25Resolution

Resolution.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement.

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2020-02-11Capital

Capital name of class of shares.

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2020-02-07Capital

Capital allotment shares.

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2019-08-22Resolution

Resolution.

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2019-08-22Resolution

Resolution.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2019-07-24Accounts

Change account reference date company previous shortened.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-01-12Officers

Appoint person director company with name date.

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2018-01-12Officers

Appoint person director company with name date.

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