BGM ENERGY UK LTD

Company number SC570611

Date	Type	Description	View / Download
27 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2020	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(14 pages)
25 Feb 2019	CO4.2(Scot)	Court order notice of winding up	(1 page)
25 Feb 2019	4.2(Scot)	Notice of winding up order	(1 page)
04 Jan 2019	TM01	Termination of appointment of Robert Horne as a director on 1 January 2019	(1 page)
04 Jan 2019	TM01	Termination of appointment of George Alexander Fleming as a director on 1 January 2019	(1 page)
04 Jan 2019	AD01	Registered office address changed from The Galleries, First Floor 151 Broad Street Glasgow G40 2QW Scotland to 10 Newton Place Glasgow G3 7PR on 4 January 2019	(1 page)
04 Jan 2019	AP01	Appointment of Mr Trevor Forrester as a director on 1 January 2019	(2 pages)
04 Jan 2019	PSC01	Notification of Trevor Forrester as a person with significant control on 1 January 2019	(2 pages)
04 Jan 2019	PSC07	Cessation of George Alexander Fleming as a person with significant control on 1 January 2019	(1 page)
04 Jan 2019	PSC07	Cessation of Robert Horne as a person with significant control on 1 January 2019	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(12 pages)
06 Jun 2018	SH02	Sub-division of shares on 9 August 2017	(6 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 142.50	(8 pages)
04 Aug 2017	CH01	Director's details changed for Mr George Alexander Fleming on 4 August 2017	(3 pages)
04 Aug 2017	PSC04	Change of details for Mr George Alexnder Fleming as a person with significant control on 4 August 2017	(2 pages)
04 Aug 2017	PSC04	Change of details for Mr Robert Horne as a person with significant control on 4 August 2017	(2 pages)
04 Aug 2017	CH01	Director's details changed for Mr Robert Horne on 4 August 2017	(2 pages)
02 Aug 2017	AD01	Registered office address changed from Suite 1/1 60 Brook Street Glasgow G40 2AB Scotland to The Galleries, First Floor 151 Broad Street Glasgow G402QW on 2 August 2017	(1 page)
06 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-06 GBP 100	(13 pages)