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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
Company Number:SC475034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:1 Haremoss Steadings, Portlethen, Aberdeen, AB12 4RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Haremoss Steadings, Portlethen, Aberdeen, Scotland, United Kingdom, AB12 4RT

Director01 April 2019Active
1 Haremoss Steadings, Portlethen, Aberdeen, Scotland, United Kingdom, AB12 4RT

Director21 September 2023Active
1, Haremoss Steadings, Portlethen, Aberdeen, Scotland, AB12 4RT

Director10 April 2014Active

People with Significant Control

Mr Barry Charles, Thomas Gilmore
Notified on:21 September 2023
Status:Active
Date of birth:May 1969
Nationality:British
Address:1, Haremoss Steadings, Aberdeen, AB12 4RT
Nature of control:
  • Significant influence or control
Mr Barry Charles, Thomas Gilmore
Notified on:30 June 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:1, Haremoss Steadings, Aberdeen, AB12 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Eileen Shona Caie
Notified on:30 June 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:1, Haremoss Steadings, Aberdeen, AB12 4RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Officers

Appoint person director company with name date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-02Persons with significant control

Cessation of a person with significant control.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-02Officers

Termination director company with name termination date.

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2019-04-02Officers

Appoint person director company with name date.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-04-21Gazette

Gazette filings brought up to date.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2018-04-10Gazette

Gazette notice compulsory.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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