BG PIPING DESIGN LIMITED
1 HAREMOSS STEADINGS, PORTLETHEN, ABERDEEN AB12 4RT- Active
- Private Limited Company
- Company No. SC475034
- Last Updated: 01 Mar 2024
Company Profile
BG PIPING DESIGN LIMITED was incorporated on Thursday, April 10, 2014 as a Private Limited Company with registered address in ABERDEEN. BG PIPING DESIGN LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 10 years 6 months and 12 days.
| Name | BG PIPING DESIGN LIMITED |
|---|---|
| Company number | SC475034 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HAREMOSS STEADINGS PORTLETHEN ABERDEEN AB12 4RT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Barry Charles, Thomas Gilmore Nationality: British |
Dates: Thursday, September 21, 2023 - present
significant influence or control
|
| Miss Eileen Shona Caie Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Charles, Thomas Gilmore Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (100 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against BG PIPING DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BG PIPING DESIGN LIMITED | 10 Apr 2014 |