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BG ASSETS LTD

Company number SC346166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2024 AD01 Registered office address changed from 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street Glasgow G2 2BX on 31 May 2024
31 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-23
16 Nov 2023 AA Micro company accounts made up to 28 February 2023
07 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
30 May 2023 AA01 Previous accounting period extended from 31 August 2022 to 28 February 2023
09 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
04 Aug 2022 AA Micro company accounts made up to 31 August 2021
04 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
01 Jul 2021 AA Micro company accounts made up to 31 August 2020
03 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
30 May 2020 AA Micro company accounts made up to 31 August 2019
25 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
30 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
13 Dec 2017 AD01 Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
25 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
30 May 2016 AA Micro company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 300
30 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 300
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013