Bdg Thomson Gray Limited, Glasgow
Bdg Thomson Gray Limited is a private limited company. Previously, it was called Baxter Dunn & Gray Limited (it was changed on 2015-02-17). Situated at 168 Bath Street, Glasgow G2 4TP, this 11 years old company was incorporated on 2013-01-16 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).1 director can be found in this enterprise: Shirley T. (appointed on 16 January 2013).
| About | |
|---|---|
| Name: Bdg Thomson Gray Limited | |
| Number: SC440428 | |
| Incorporation date: 2013-01-16 | |
| End of financial year: 31 December |
| Address: |
168 Bath Street Glasgow G2 4TP |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Bdg Thomson Gray Holdings Limited
31 March 2017
| Address | 1 Rutland Court, Edinburgh, EH3 8EY, Scotland |
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc561703 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shirley T.
6 April 2016 - 31 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas F.
6 April 2016 - 31 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | - | 232,367 | 181,774 | 154,609 | 95,194 | 104,012 | 156,449 | 196,636 |
| Fixed Assets | - | - | 56,783 | 49,000 | 43,971 | 39,973 | 38,980 | 38,009 |
| Total Assets Less Current Liabilities | 138,138 | 186,502 | 207,756 | 169,006 | 93,278 | 36,032 | 45,373 | 36,648 |
| Number Shares Allotted | 2 | 2 | 2 | - | - | - | - | - |
| Shareholder Funds | 138,138 | 186,502 | 207,756 | - | - | - | - | - |
| Tangible Fixed Assets | 46,571 | 46,178 | 56,783 | - | - | - | - | - |
The target date for Bdg Thomson Gray Limited confirmation statement filing is 2024-01-30. The previous one was submitted on 2023-01-16. The date for the next statutory accounts filing is 31 December 2021. Most recent accounts filing was submitted for the time up to 31 December 2019.
3 persons of significant control are indexed in the official register, namely: Bdg Thomson Gray Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rutland Court, EH3 8EY Edinburgh. Shirley T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Douglas F. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 7th, March 2024 | accounts |
Free Download
(3 pages)
|