About

Registered Number: SC254571
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 3 Clairmont Gardens, Glasgow, G3 7LW

 

Established in 2003, B & G Contracts Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Gilmour/
1955-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mrs Roberta Black Gilmour/
1956-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 29 August 2019
PSC02 - N/A 29 August 2019
PSC07 - N/A 29 August 2019
PSC07 - N/A 29 August 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 29 August 2016
MR04 - N/A 30 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 31 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 22 August 2014
AP01 - Appointment of director 13 February 2014
AP01 - Appointment of director 13 February 2014
AP01 - Appointment of director 13 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 17 September 2013
AA01 - Change of accounting reference date 18 June 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH03 - Change of particulars for secretary 02 September 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 31 August 2006
AA - Annual Accounts 07 September 2005
363a - Annual Return 05 September 2005
410(Scot) - N/A 20 June 2005
363s - Annual Return 07 October 2004
225 - Change of Accounting Reference Date 26 June 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288a - Notice of appointment of directors or secretaries 16 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 01 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.