BG FABRICATION LIMITED

9 Coates Crescent 9 Coates Crescent, EH3 7AL
StatusLIQUIDATION
Company No.SC174585
CategoryPrivate Limited Company
Incorporated17 Apr 1997
Age27 years, 1 month, 18 days
JurisdictionScotland

SUMMARY

BG FABRICATION LIMITED is an liquidation private limited company with number SC174585. It was incorporated 27 years, 1 month, 18 days ago, on 17 April 1997. The company address is 9 Coates Crescent 9 Coates Crescent, EH3 7AL.



Company Fillings

Liquidation compulsory appointment provisional liquidator scotland

Date: 06 Jun 2001

Category: Insolvency

Sub Category: Compulsory

Type: 4.9(Scot)

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Liquidation compulsory notice winding up scotland

Date: 09 May 2001

Category: Insolvency

Type: CO4.2(Scot)

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Liquidation compulsory winding up order scotland

Date: 09 May 2001

Category: Insolvency

Sub Category: Compulsory

Type: 4.2(Scot)

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Liquidation compulsory appointment provisional liquidator scotland

Date: 09 May 2001

Category: Insolvency

Sub Category: Compulsory

Type: 4.9(Scot)

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Legacy

Date: 23 Apr 2001

Category: Address

Type: 287

Description: Registered office changed on 23/04/01 from: 1206 tollcross road glasgow strathclyde G32 8HH

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Liquidation compulsory appointment provisional liquidator scotland

Date: 14 Mar 2001

Category: Insolvency

Sub Category: Compulsory

Type: 4.9(Scot)

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Legacy

Date: 13 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 17/04/00; full list of members

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Accounts with accounts type full

Date: 03 Apr 2000

Action Date: 01 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-01

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Legacy

Date: 01 Dec 1999

Category: Capital

Type: 123

Description: Nc inc already adjusted 04/11/99

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Resolution

Date: 01 Dec 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 01 Dec 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 01 Dec 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 02 Sep 1999

Action Date: 01 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-01

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Legacy

Date: 07 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 17/04/99; no change of members

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Legacy

Date: 26 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 17/04/98; full list of members

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Certificate change of name company

Date: 24 Sep 1997

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed bg fabrications LIMITED\certificate issued on 25/09/97

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Legacy

Date: 16 Jun 1997

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Memorandum articles

Date: 14 May 1997

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 14 May 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 14 May 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 May 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 14 May 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 May 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 14 May 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 May 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 May 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 May 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 May 1997

Category: Address

Type: 287

Description: Registered office changed on 14/05/97 from: 19 ainslie place edinburgh EH3 6AU

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Legacy

Date: 14 May 1997

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/98 to 01/06/98

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Legacy

Date: 14 May 1997

Category: Capital

Type: 128(4)

Description: Notice of assignment of name or new name to shares

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Certificate change of name company

Date: 06 May 1997

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed hbj 345 LIMITED\certificate issued on 07/05/97

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Incorporation company

Date: 17 Apr 1997

Category: Incorporation

Type: NEWINC

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