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BG General Partner Limited

BG General Partner Limited is a dissolved company incorporated on 31 July 2013 with the registered office located in Edinburgh, City of Edinburgh. BG General Partner Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
SC455678
Private limited company
Scottish Company
Age
12 years
Incorporated 31 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Exchange Crescent
Conference Square
Edinburgh
EH3 8AN
Address changed on 17 Nov 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
BG Energy Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.45K
Increased by £600 (+16%)
Total Liabilities
-£477
Decreased by £220 (-32%)
Net Assets
£3.97K
Increased by £820 (+26%)
Debt Ratio (%)
11%
Decreased by 7.38% (-41%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 17 Jan 2023
Inspection Address Changed
3 Years Ago on 17 Nov 2021
Registered Address Changed
3 Years Ago on 4 Oct 2021
Alan Robert Howard Resigned
3 Years Ago on 15 Sep 2021
Michael Harvey Pearman Resigned
3 Years Ago on 15 Sep 2021
Claire Michelle Wright Resigned
3 Years Ago on 15 Sep 2021
Nicola Bruyns Resigned
3 Years Ago on 15 Sep 2021
Shell Corporate Director Limited Appointed
4 Years Ago on 8 Sep 2021
Mr Anthony Clarke Appointed
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jan 2023
Submitted on 17 Oct 2022
Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh EH3 9WJ
Submitted on 17 Nov 2021
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 4 October 2021
Submitted on 4 Oct 2021
Resolutions
Submitted on 30 Sep 2021
Termination of appointment of Nicola Bruyns as a director on 15 September 2021
Submitted on 15 Sep 2021
Termination of appointment of Claire Michelle Wright as a director on 15 September 2021
Submitted on 15 Sep 2021
Termination of appointment of Michael Harvey Pearman as a director on 15 September 2021
Submitted on 15 Sep 2021
Appointment of Mr Anthony Clarke as a director on 8 September 2021
Submitted on 15 Sep 2021
Termination of appointment of Alan Robert Howard as a director on 15 September 2021
Submitted on 15 Sep 2021
Repayment History
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