Bg Fabrication Limited

Company details

Type

Private Limited Company

Incorporated

1997-04-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

1999-06-01 · FULL

Next accounts due

2001-04-01 9209 days overdue

Confirmation statement

next due 2017-05-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Griffin, Norman · Director appointed 1997-05-12
• Griffin, Cary Bernard · Director appointed 1997-05-12
• Griffin, Harriet · Director appointed 1997-05-12
• Griffin, Bernard · Director appointed 1997-05-12
• Griffin, Jason · Director appointed 1997-05-12
• Hbj Secretarial Limited · Corporate Nominee Secretary appointed 1997-04-17 resigned 1997-05-12
• Henderson Boyd Jackson Limited · Corporate Nominee Director appointed 1997-04-17 resigned 1997-05-12

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Floating charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 1997-06-01
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2001-06-06 Liquidation compulsory appointment provisional liquidator scotland (paper) 4.9(Scot) Insolvency
• 2001-05-09 Liquidation compulsory notice winding up scotland (paper) CO4.2(Scot) Insolvency
• 2001-05-09 Liquidation compulsory winding up order scotland (paper) 4.2(Scot) Insolvency
• 2001-05-09 Liquidation compulsory appointment provisional liquidator scotland (paper) 4.9(Scot) Insolvency
• 2001-04-23 Legacy (paper) 287 Address
• 2001-03-14 Liquidation compulsory appointment provisional liquidator scotland (paper) 4.9(Scot) Insolvency
• 2000-06-13 Legacy (paper) 363s Annual return
• 2000-04-03 Full accounts (paper) AA Accounts
• 1999-12-01 Legacy (paper) 123 Capital
• 1999-12-01 Resolution RESOLUTIONS Resolution
• 1999-12-01 Resolution RESOLUTIONS Resolution
• 1999-12-01 Resolution (paper) RESOLUTIONS Resolution
• 1999-09-02 Full accounts (paper) AA Accounts
• 1999-07-07 Legacy (paper) 363s Annual return
• 1998-05-26 Legacy (paper) 363s Annual return

Showing the 15 most recent filings. View full filing history at Companies House.