BG ASSETS LTD

Company number SC346166

Date	Type	Description	View / Download
24 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 300	(3 pages)
21 May 2013	TM01	Termination of appointment of Nicholas Gilroy as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Caroline Miller as a director	(1 page)
21 May 2013	TM02	Termination of appointment of Caroline Miller as a secretary	(1 page)
21 May 2013	AP01	Appointment of Mr Craig Bernard Gilroy as a director	(2 pages)
05 Oct 2012	CERTNM	Company name changed b gilroy transport LTD\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution	(3 pages)
05 Oct 2012	TM01	Termination of appointment of Bernard Gilroy as a director	(1 page)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
03 Sep 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(6 pages)
20 Jun 2012	AD01	Registered office address changed from 1St Floor 149 Dalsetter Avenue Glasgow Lanarkshire G15 8TE United Kingdom on 20 June 2012	(1 page)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
04 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(6 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
26 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(6 pages)
26 Jul 2010	CH01	Director's details changed for Mr Nicholas Gilroy on 24 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mrs Caroline Theresa Mary Miller on 24 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Bernard Gilroy on 24 July 2010	(2 pages)
15 Sep 2009	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
14 Sep 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)
24 Jul 2008	NEWINC	Incorporation	(16 pages)