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BG GENERAL PARTNER LIMITED

Company number SC455678

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-09-23
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