- Company Overview for BG GENERAL PARTNER LIMITED (SC455678)
- Filing history for BG GENERAL PARTNER LIMITED (SC455678)
- People for BG GENERAL PARTNER LIMITED (SC455678)
- Insolvency for BG GENERAL PARTNER LIMITED (SC455678)
- More for BG GENERAL PARTNER LIMITED (SC455678)
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) |
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17 Jan 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2022 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
17 Nov 2021 | AD02 | Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh EH3 9WJ | |
04 Oct 2021 | AD01 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 4 October 2021 | |
30 Sep 2021 | RESOLUTIONS |
Resolutions
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15 Sep 2021 | TM01 | Termination of appointment of Claire Michelle Wright as a director on 15 September 2021 | |
15 Sep 2021 | TM01 | Termination of appointment of Nicola Bruyns as a director on 15 September 2021 | |
15 Sep 2021 | AP01 | Appointment of Mr Anthony Clarke as a director on 8 September 2021 | |
15 Sep 2021 | TM01 | Termination of appointment of Alan Robert Howard as a director on 15 September 2021 | |
15 Sep 2021 | AP02 | Appointment of Shell Corporate Director Limited as a director on 8 September 2021 | |
15 Sep 2021 | TM01 | Termination of appointment of Michael Harvey Pearman as a director on 15 September 2021 | |
09 Aug 2021 | CS01 | Confirmation statement made on 9 August 2021 with updates | |
22 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
04 Aug 2020 | CS01 | Confirmation statement made on 4 August 2020 with no updates | |
16 Jul 2020 | AP01 | Appointment of Claire Michelle Wright as a director on 14 July 2020 | |
16 Jul 2020 | TM01 | Termination of appointment of Catherine Jane Hall as a director on 15 July 2020 | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
20 Sep 2019 | TM01 | Termination of appointment of Maria June Cooper as a director on 16 September 2019 | |
18 Sep 2019 | AP01 | Appointment of Mr Alan Robert Howard as a director on 16 September 2019 | |
31 Jul 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
08 Apr 2019 | TM01 | Termination of appointment of Rachael Mary Macpherson as a director on 1 April 2019 | |
27 Feb 2019 | AP01 | Appointment of Ms Nicola Bruyns as a director on 13 February 2019 | |
04 Feb 2019 | TM01 | Termination of appointment of Tsira Kemularia as a director on 1 February 2019 | |
09 Jan 2019 | AP01 | Appointment of Maria June Cooper as a director on 14 December 2018 | |
21 Aug 2018 | AA | Full accounts made up to 31 December 2017 |