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BGL CONTRACTS LIMITED

Company number SC363005

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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)
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
02 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
11 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
28 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 1756/conflict of interest 23/10/2011
28 Oct 2011 SH10 Particulars of variation of rights attached to shares
28 Oct 2011 SH08 Change of share class name or designation
28 Oct 2011 CC04 Statement of company's objects
13 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 100
29 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Daniel Skirving on 3 March 2011
26 Jul 2011 CH03 Secretary's details changed for Mr Daniel Skirving on 3 March 2011
01 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
08 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
24 Sep 2009 CERTNM Company name changed croftcycle LIMITED\certificate issued on 24/09/09
11 Sep 2009 287 Registered office changed on 11/09/2009 from 24 great king street edinburgh EH3 6QN
11 Sep 2009 288a Director appointed mr daniel skirving
11 Sep 2009 288a Secretary appointed mr daniel skirving
10 Sep 2009 288b Appointment terminated director paul townsend
23 Jul 2009 NEWINC Incorporation