About

Registered Number: SC207446
Date of Incorporation: 25/05/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 28 Croft An Righ, Inverkeithing, KY11 1PF,

 

Based in Inverkeithing, B G Vent Ltd was founded on 25 May 2000. The companies directors are listed as Stuart, Seonaid, Galloway, Fraser, Galloway, Murray, Galloway, Susan Margaret, Galloway, William Willoughby, Stuart, Allan. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLOWAY, Fraser 01 June 2013 - 1
GALLOWAY, Murray 01 June 2013 - 1
GALLOWAY, Susan Margaret 25 May 2000 - 1
GALLOWAY, William Willoughby 11 September 2000 - 1
STUART, Allan 11 September 2000 - 1
Secretary Name Appointed Resigned Total Appointments
STUART, Seonaid 25 May 2000 - 1

Filing History

Document Type Date
CS01 - N/A 25 May 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 28 May 2019
AD01 - Change of registered office address 28 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 20 June 2015
CH01 - Change of particulars for director 20 June 2015
AA - Annual Accounts 14 February 2015
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 28 February 2014
AP01 - Appointment of director 05 August 2013
AP01 - Appointment of director 05 August 2013
AR01 - Annual Return 27 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
SH01 - Return of Allotment of shares 07 May 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 04 August 2008
287 - Change in situation or address of Registered Office 17 June 2008
AA - Annual Accounts 07 April 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 30 March 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 08 June 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 24 April 2002
288c - Notice of change of directors or secretaries or in their particulars 03 December 2001
288c - Notice of change of directors or secretaries or in their particulars 03 December 2001
363s - Annual Return 20 June 2001
288a - Notice of appointment of directors or secretaries 19 September 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
NEWINC - New incorporation documents 25 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.