BCG ENERGY LTD - LOANHEAD
| Company Profile | Company Filings |
Overview
BCG ENERGY LTD is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
BCG ENERGY LTD was incorporated 17 years ago on 05/02/2007 and has the registered number: SC315960. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
BCG ENERGY LTD was incorporated 17 years ago on 05/02/2007 and has the registered number: SC315960. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
BCG ENERGY LTD - LOANHEAD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
JAMES ANDERSON & CO
LOANHEAD
EH20 9QH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR JAMES BUTLER | Jun 1958 | British | Director | 2007-06-01 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-02-05 UNTIL 2007-02-07 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-02-05 UNTIL 2007-02-07 | RESIGNED | ||
| MR STEVEN MARK WALTERS | Aug 1953 | British | Director | 2007-06-01 UNTIL 2011-02-04 | RESIGNED |
| MR GARRON LEES | Jan 1969 | British | Director | 2007-06-01 UNTIL 2011-05-31 | RESIGNED |
| ALAN BORROWMAN | Aug 1948 | British | Director | 2007-06-01 UNTIL 2016-01-05 | RESIGNED |
| MR GARRON LEES | Jan 1969 | British | Secretary | 2007-09-04 UNTIL 2008-11-10 | RESIGNED |
| NICHOLAS JOHN BRADFORD | Secretary | 2008-11-10 UNTIL 2016-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Trevor James Butler | 2016-04-06 | 6/1958 | Aberdeen | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BCG Energy Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-01 | 28-02-2023 | £16,967 equity |
| BCG Energy Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-25 | 28-02-2022 | £16,967 equity |
| BCG Energy Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 28-02-2021 | £19,138 equity |
| BCG Energy Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-29 | 28-02-2019 | £38,961 equity |
| BCG Energy Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-06 | 28-02-2018 | £9,361 Cash £68,479 equity |
| BCG Energy Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 28-02-2017 | £206 Cash £12,933 equity |
| BCG Energy Ltd - Abbreviated accounts 16.1 | 2016-12-01 | 29-02-2016 | £367 Cash £-22,999 equity |
| BCG Energy Ltd - Limited company - abbreviated - 11.9 | 2015-12-01 | 28-02-2015 | £181 Cash £-24,769 equity |
| BCG Energy Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-14 | 28-02-2014 | £49 Cash £-22,901 equity |