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BNG (SCOTLAND) LTD.

Company number SC374546

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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)
24 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
11 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
01 Dec 2010 AD01 Registered office address changed from 15 Birkdale Crescent Cumbernauld Glasgow G68 0JZ Scotland on 1 December 2010
11 Aug 2010 AD01 Registered office address changed from 36 Nithsdale Road Glasgow G41 2AN United Kingdom on 11 August 2010
22 May 2010 MG01s Particulars of a mortgage or charge / charge no: 2
29 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 1
30 Mar 2010 AP01 Appointment of Auran Gogna as a director
30 Mar 2010 AP01 Appointment of Hardeep Gogna as a director
30 Mar 2010 AP03 Appointment of Hardeep Gogna as a secretary
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 100
15 Mar 2010 TM01 Termination of appointment of Stephen Mabbott as a director
15 Mar 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
10 Mar 2010 NEWINC Incorporation