BG PIPING DESIGN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bg Piping Design Limited. The company was founded 10 years ago and was given the registration number SC475034. The firm's registered office is in ABERDEEN. You can find them at 1 Haremoss Steadings, Portlethen, Aberdeen, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Company Information
| Name | : | BG PIPING DESIGN LIMITED |
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| Company Number | : | SC475034 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 April 2014 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
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Office Address & Contact
| Registered Address | : | 1 Haremoss Steadings, Portlethen, Aberdeen, AB12 4RT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Haremoss Steadings, Portlethen, Aberdeen, Scotland, United Kingdom, AB12 4RT | Director | 01 April 2019 | Active |
| 1 Haremoss Steadings, Portlethen, Aberdeen, Scotland, United Kingdom, AB12 4RT | Director | 21 September 2023 | Active |
| 1, Haremoss Steadings, Portlethen, Aberdeen, Scotland, AB12 4RT | Director | 10 April 2014 | Active |
People with Significant Control
| Mr Barry Charles, Thomas Gilmore |
| Notified on | : | 21 September 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | British |
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| Address | : | 1, Haremoss Steadings, Aberdeen, AB12 4RT |
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| Nature of control | : | - Significant influence or control
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| Mr Barry Charles, Thomas Gilmore |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | British |
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| Address | : | 1, Haremoss Steadings, Aberdeen, AB12 4RT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Eileen Shona Caie |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Address | : | 1, Haremoss Steadings, Aberdeen, AB12 4RT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)