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BG GENERAL PARTNER LIMITED - 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, United Kingdom
Company Information
- Company registration number
- SC455678
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7 Exchange Crescent
- Conference Square
- Edinburgh
- EH3 8AN 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN UK
Management
- Managing Directors
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-31
- Dissolved on
- 2023-01-17
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Bg Energy Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- BG General Partner Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-08-23
- Last Date: 2021-08-09
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BG GENERAL PARTNER LIMITED Company Description
- BG GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no SC455678. Its current trading status is "closed". It was registered 2013-07-31. It has declared SIC or NACE codes as "65300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 7 Exchange Crescent .
Get BG GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-01-17) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-members-return-of-final-meeting-scotland (2022-10-17) - LIQ13(Scot)
keyboard_arrow_right 2021
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resolution (2021-09-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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change-sail-address-company-with-new-address (2021-11-17) - AD02
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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appoint-corporate-director-company-with-name-date (2021-09-15) - AP02
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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confirmation-statement-with-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-16) - CH01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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accounts-with-accounts-type-full (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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accounts-with-accounts-type-full (2017-09-15) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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confirmation-statement-with-updates (2016-09-12) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-09-12) - AP04
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termination-secretary-company-with-name-termination-date (2016-09-12) - TM02
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-full (2015-04-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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change-person-director-company-with-change-date (2014-08-21) - CH01
keyboard_arrow_right 2013
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incorporation-company (2013-07-31) - NEWINC
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appoint-person-secretary-company-with-name (2013-07-31) - AP03
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termination-secretary-company-with-name (2013-07-31) - TM02
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appoint-person-director-company-with-name (2013-07-31) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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resolution (2013-12-03) - RESOLUTIONS
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memorandum-articles (2013-12-03) - MEM/ARTS
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change-account-reference-date-company-current-extended (2013-07-31) - AA01