Active
Company Information for B & G CONTRACTS LIMITED
3 CLAIRMONT GARDENS, GLASGOW, G3 7LW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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B & G CONTRACTS LIMITED | |
Legal Registered Office | |
3 CLAIRMONT GARDENS GLASGOW G3 7LW Other companies in G3 | |
Company Number | SC254571 | |
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Company ID Number | SC254571 | |
Date formed | 2003-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/03/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB827652410 |
Last Datalog update: | 2025-01-05 08:40:57 |
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Officer | Role | Date Appointed |
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BRIAN MICHAEL FOX |
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JAMES GILMOUR |
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JIM KERR GILMOUR |
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ROBERTA BLACK GILMOUR |
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ROSS JAMES GILMOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOLLY MOLLY LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
HORIZON PLANNING LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
INSPIRE FOR IMPACT LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
KAICONSULTANCY.COM LTD | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
RECRUITMENT AGENCY NETWORK LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
BIG RED CREATIVE LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Dissolved 2016-12-15 | |
MERMAID LONDON LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2015-12-29 | |
FATBUZZ LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
SOUNDNOTE ENTERPRISES LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
EXPRESS SALE SOLUTIONS LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2014-06-06 | |
SUITE SERVICES (SCOTLAND) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2014-01-31 | |
LIVINGSTON WHEELER LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Dissolved 2015-10-27 | |
GP2 LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2003-11-24 | Active | |
DECKBEACH LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2004-05-06 | Dissolved 2018-05-29 | |
BEACHWINDOW LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
J C MORTON HOMES LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Liquidation | |
LANGTON BB LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2001-03-23 | Active | |
PRIMAL - THE TOTAL DESIGN COMPANY LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
CHEYNE'S (MANAGEMENT) LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2002-05-24 | Active | |
SPIRITVITAL LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
PRINTRISE LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-10-16 | Active | |
THE CLASSIC SCOTLAND HOLIDAY COMPANY LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1997-10-07 | Active - Proposal to Strike off | |
CALEDONIAN HOLDINGS LIMITED | Company Secretary | 1995-08-08 | CURRENT | 1995-06-08 | Active | |
B&G CONTRACTS HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 2017-12-18 | Active | |
OPULENTPAPPLE LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2016-04-05 | |
FOULPAPPLE LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
B&G CONTRACTS HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
B&G CONTRACTS HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 2017-12-18 | Active | |
THISTLE TRAVEL LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
RIA TAXIS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Unaudited abridged accounts made up to 2023-03-30 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2545710002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
PSC02 | Notification of B & G Contracts Holdings as a person with significant control on 2018-10-25 | |
PSC07 | CESSATION OF JAMES GILMOUR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS JAMES GILMOUR | |
AP01 | DIRECTOR APPOINTED MR JIM KERR GILMOUR | |
AP01 | DIRECTOR APPOINTED MRS ROBERTA GILMOUR | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/03/13 | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Gilmour on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN MICHAEL FOX on 2009-10-01 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 29/09/03--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PM1055077 | Expired |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2011-10-01 | £ 207,280 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & G CONTRACTS LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 67,417 |
Current Assets | 2011-10-01 | £ 173,957 |
Debtors | 2011-10-01 | £ 106,540 |
Fixed Assets | 2011-10-01 | £ 93,024 |
Shareholder Funds | 2011-10-01 | £ 59,701 |
Tangible Fixed Assets | 2011-10-01 | £ 29,132 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as B & G CONTRACTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |