BG GENERAL PARTNER LIMITED
Company is dissolved
General Information
NAME
BG GENERAL PARTNER LIMITED
COMPANY NUMBER
SC455678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
31/07/2013
(11 years and 4 months old)
WEBSITE
www.bgpartnership.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8AN
7 Exchange Crescent
Conference Square
Edinburgh
EH3 8AN
EH3 8AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
Credit Risk Overview
Want to learn more about BG GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 272 Past: 1334 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 6 Past: 21 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 465 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 18/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 28/12/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 14/08/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 11/08/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 08/02/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/09/2021 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 17/09/2021 | Claire Michelle Wright (927206608) has left the board |
| 17/09/2021 | Michael Harvey Pearman (922243621) has left the board |
| 17/09/2021 | Alan Robert Howard (920848760) has left the board |
| 17/09/2021 | Nicola Bruyns (925579449) has left the board |
| 17/09/2021 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (928731625) Appointed |
| 17/09/2021 | New Board Member Anthony Clarke (912811132) Appointed |
| 26/09/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 20/07/2020 | Catherine Jane Hall (924190634) has left the board |
| 20/07/2020 | New Board Member Claire Michelle Wright (927206608) Appointed |
| 04/10/2019 | New Accounts filed |
| 27/09/2019 | Alan Robert Howard (926253139) has left the board |
| 27/09/2019 | New Board Member Alan Robert Howard (920848760) Appointed |
| 24/09/2019 | Maria June Cooper (923386495) has left the board |
| 20/09/2019 | New Board Member Alan Robert Howard (926253139) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 10/04/2019 | Rachael Mary MacPherson (924190902) has left the board |
| 01/03/2019 | New Board Member Nicola Bruyns (925579449) Appointed |
| 06/02/2019 | Tsira Kemularia (921687732) has left the board |
| 18/01/2019 | Maria June Cooper (925407868) has left the board |
| 18/01/2019 | New Board Member Maria June Cooper (923386495) Appointed |
| 11/01/2019 | New Board Member Maria June Cooper (925407868) Appointed |
| 24/08/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Rachel Mary MacPherson (924190902) Appointed |
| 12/01/2018 | New Board Member Catherine Jane Hall (924190634) Appointed |
| 01/12/2017 | Harvey Douglas Bootland (919213883) has left the board |
| 11/10/2017 | Gwen Mai Jones (905740571) has left the board |
| 20/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
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