BDG THOMSON GRAY LIMITED

Profile BDG THOMSON GRAY LIMITED

Actual on 01.11.2020
Company name
BDG THOMSON GRAY LIMITED
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Company number
SC440428
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 January 2013
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 16 January 2021 due by Saturday, 27 February 2021

Last statement dated Thursday, 16 January 2020

Annual returns

Overdue

Next annual return date due by Monday, 13 February 2017

Last annual return made up to Saturday, 16 January 2016

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
168 BATH STREET, SCOTLAND, GLASGOW, G2 4TP
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PSC and Officers BDG THOMSON GRAY LIMITED

Officers

(as of 25.09.2020)

THOMSON, Shirley Anne
Status: Active
Appointed on: Wednesday, 16 January 2013
Correspondence address: Bath Street, Scotland, Glasgow, G2 4TP, 168
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
FIDDES, Douglas
Status: Not active
Appointed on: Wednesday, 16 January 2013
Resigned on: Friday, 31 March 2017
Correspondence address: Rutland Court, Midlothian, Edinburgh, EH3 8EY, 1
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Bdg Thomson Gray Holdings Limited
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: Scotland, Edinburgh, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Shirley Anne Thomson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Midlothian, Edinburgh, 1
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Douglas Fiddes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Midlothian, Edinburgh, 1
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Shirley Anne Thomson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Midlothian, Edinburgh, 1
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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