Bdg Thomson Gray Limited in Glasgow, G2 4TP

Description

Data updated on: 01-11-2023

The exact date this company was founded is 2013-01-16. Established under number SC440428, the firm is considered a Private Limited Company. You can reach the headquarters of the company during business times under the following location: 168 Bath Street, G2 4TP Glasgow. This company known today as Bdg Thomson Gray Limited, was previously registered under the name of Baxter Dunn & Gray. The change has occurred in 2015-02-17. This business's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. The most recent financial reports describe the period up to 2019-12-31 and the most current annual confirmation statement was released on 2023-01-16.

At present, there seems to be a single director in the company: Shirley T. (since 2013-01-16). The company had been overseen by Douglas F. until seven years ago.

Previous company's names
Bdg Thomson Gray Limited 2015-02-17
Baxter Dunn & Gray Limited 2013-01-16

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	138 138	186 502	207 756

Balance Sheet
Current Assets		232 367	181 774	154 609	95 194	104 012	156 449	196 636
Net Assets Liabilities			207 756	169 006	93 278	36 032	45 373	36 648
Cash Bank In Hand	178 577	232 367	97 643
Debtors			19 131
Stocks Inventory			65 000
Tangible Fixed Assets	46 571	46 178	56 783

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	138 136	186 500	207 754
Shareholder Funds	138 138	186 502	207 756

Other Financial Data
Average Number Employees During Period					5	5	3	2
Creditors			30 799	34 603	45 887	107 953	150 056	197 997
Fixed Assets			56 783	49 000	43 971	39 973	38 980	38 009
Net Current Assets Liabilities	91 567	140 324	150 973	120 006	49 307	-3 941	6 393	-1 361
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			18 700
Total Assets Less Current Liabilities	138 138	186 502	207 756	169 006	93 278	36 032	45 373	36 648
Creditors Due Within One Year	87 010	92 043	30 801
Number Shares Allotted	2	2	2
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company staff

Shirley T.

Role: Director

Appointed: 16 January 2013

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: Bdg Thomson Gray Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Rutland Court, EH3 8EY and was registered as a PSC under the reg no Sc561703.

Bdg Thomson Gray Holdings Limited

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

Notified on 31 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Shirley T.

Notified on 6 April 2016

Ceased on 31 March 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Douglas F.

Notified on 6 April 2016

Ceased on 31 March 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 December 2019
Confirmation statement next due date	30 January 2024
Confirmation statement last made up date	16 January 2023

Annual Accounts 26 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	9 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Bdg Thomson Gray Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shirley T.

Douglas F.

People with significant control

Bdg Thomson Gray Holdings Limited

Shirley T.

Douglas F.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode