BGL CONTRACTS LIMITED
Company number SC363005 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Notice of Administrator's proposal · 37 pages | View document |
| 28 Aug 2026 | Approval of administrator’s proposals · 3 pages | View document |
| 6 Aug 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 29 Jul 2026 | Statement of affairs AM02SOASCOT/AM02SOCSCOT · 10 pages | View document |
| 6 Jul 2026 | Registered office address changed from 29/31 Lister Road Hillington Park Glasgow G52 4BH Scotland to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2026-07-06 · 3 pages | View document |
| 3 Jul 2026 | Appointment of an administrator · 5 pages | View document |
| 30 Jun 2026 | Termination of appointment of Kathryn Eccles as a director on 2026-06-30 · 1 page | View document |
| 24 Jun 2026 | Termination of appointment of Nicholas Mccabe as a director on 2026-06-24 · 1 page | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 May 2025 | Termination of appointment of Pauline Barclay as a director on 2025-05-30 · 1 page | View document |
| 18 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 13 pages | View document |
| 4 Mar 2025 | Director's details changed for Mr Nick Mccabe on 2025-03-04 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Craig Brown as a director on 2025-03-04 · 1 page | View document |
| 4 Mar 2025 | Appointment of Mr Nick Mccabe as a director on 2025-03-04 · 2 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 13 pages | View document |
| 30 Nov 2023 | Appointment of Mr Craig Brown as a director on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Appointment of Mrs Pauline Barclay as a director on 2023-11-30 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 1 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 25 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 14 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MS KATHRYN ECCLES | View document |
| 23 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 23 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 23 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 28 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Oct 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL SKIRVING / 03/03/2011 | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SKIRVING / 03/03/2011 | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 8 Sep 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 24 Sep 2009 | COMPANY NAME CHANGED CROFTCYCLE LIMITED CERTIFICATE ISSUED ON 24/09/09 | View document |
| 11 Sep 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 11 Sep 2009 | SECRETARY APPOINTED MR DANIEL SKIRVING | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED MR DANIEL SKIRVING | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND | View document |
| 23 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |