Bcg Energy Ltd. Head office in Loanhead. Check Director.

Bcg Energy Ltd, Loanhead

Bcg Energy Ltd is a private limited company. Registered at James Anderson & Co, Pentland Industrial Estate, Loanhead EH20 9QH, the aforementioned 17 years old business was incorporated on 2007-02-05 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this company: Trevor B. (appointed on 01 June 2007).

About
Name: Bcg Energy Ltd
Number: SC315960
Incorporation date: 2007-02-05
End of financial year: 29 February


Address:	James Anderson & Co Pentland Industrial Estate Loanhead EH20 9QH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Trevor B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	2,848	1,784	1,833	1,965	2,151	45,389	104,368	50,377	26,285	23,844	21,674	21,674
Fixed Assets	-	-	-	-	-	-	2,963	1,976	989	-	-	-
Number Shares Allotted	-	2,500,000	2,500,000	2,500,000	2,500,000	-	-	-	-	-	-	-
Shareholder Funds	-20,941	-22,319	-22,901	-24,769	-22,999	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-20,941	-22,319	-22,901	-24,769	-22,999	12,933	68,479	38,961	21,722	19,138	16,967	16,967

The due date for Bcg Energy Ltd confirmation statement filing is 2024-02-19. The last confirmation statement was filed on 2023-02-05. The due date for a subsequent statutory accounts filing is 30 November 2023. Latest accounts filing was submitted for the time period up until 28 February 2022.

1 person of significant control is listed in the Companies House, an only professional Trevor B. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 30th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 30th, November 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 24th, February 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 28th, November 2019 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 2 Kingshill Road Aberdeen AB15 5JY Scotland on Sun, 22nd Sep 2019 to James Anderson & Co Pentland Industrial Estate Loanhead EH20 9QH filed on: 22nd, September 2019 \| address	Free Download (1 page)
AD01	Change of registered address from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW on Tue, 12th Feb 2019 to 2 Kingshill Road Aberdeen AB15 5JY filed on: 12th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 5th, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Tue, 25th Oct 2016 filed on: 25th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Feb 2016 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Feb 2016: 2500.00 GBP capital
TM01	Director's appointment terminated on Tue, 5th Jan 2016 filed on: 6th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 30th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Feb 2015 filed on: 11th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Feb 2015: 2500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 13th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Feb 2014 filed on: 12th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 2500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 28th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Feb 2013 filed on: 21st, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Mon, 9th Jul 2012. Old Address: 1St Floor Office Inchbraoch House, South Quay, Ferryden, Montrose Angus DD10 9SL filed on: 9th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Feb 2012 filed on: 6th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 22nd, November 2011 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 7th Jun 2011 filed on: 7th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Feb 2011 filed on: 18th, March 2011 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 18th Mar 2011 filed on: 18th, March 2011 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 11th, October 2010 \| accounts	Free Download (8 pages)
CH01	On Thu, 25th Feb 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 25th Feb 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 25th Feb 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Feb 2010 filed on: 25th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 14th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (5 pages)
288a	On Mon, 24th Nov 2008 Secretary appointed filed on: 24th, November 2008 \| officers	Free Download (2 pages)
288b	On Mon, 24th Nov 2008 Appointment terminated secretary filed on: 24th, November 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 12th, September 2008 \| accounts	Free Download (1 page)
288a	On Sat, 8th Sep 2007 New secretary appointed filed on: 8th, September 2007 \| officers	Free Download (2 pages)
288a	On Sat, 8th Sep 2007 New secretary appointed filed on: 8th, September 2007 \| officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (1 page)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 2000000 shares from Fri, 1st Jun 2007 to Fri, 1st Jun 2007. Value of each share 0.001 £, total number of shares: 2001. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (1 page)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 2000000 shares from Fri, 1st Jun 2007 to Fri, 1st Jun 2007. Value of each share 0.001 £, total number of shares: 2001. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
288b	On Tue, 13th Feb 2007 Secretary resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
288b	On Tue, 13th Feb 2007 Director resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
288b	On Tue, 13th Feb 2007 Secretary resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
288b	On Tue, 13th Feb 2007 Director resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2007 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2007 \| incorporation	Free Download (11 pages)

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