BGS DESIGN LTD.
Overview
| Company Name | BGS DESIGN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC321823 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BGS DESIGN LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BGS DESIGN LTD. located?
| Registered Office Address | 7 Well Brae Portlethen AB12 4WX Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BGS DESIGN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for BGS DESIGN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Mr Barry Smith on May 18, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland to 7 Well Brae Portlethen Aberdeen AB12 4WX on May 18, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Barry Smith on Dec 18, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 20 Cross Keys Close Brechin Angus DD9 6ER to The Old City Club 6 Southesk Street Brechin Angus DD9 6DY on Dec 18, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Barry Smith on Nov 02, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Barry Smith on Apr 21, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 13 Victoria Street Aberdeen AB10 1XB to 20 Cross Keys Close Brechin Angus DD9 6ER on Mar 17, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Director's details changed for Barry Smith on Jun 30, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 15 pages | AA | ||||||||||
Termination of appointment of Amanda Mckenzie as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Barry Smith on May 18, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of BGS DESIGN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Barry | Director | Well Brae Portlethen AB12 4WX Aberdeen 7 Scotland | United Kingdom | United Kingdom | Director | 121292850002 | ||||
| HAWKINS, Kerry | Secretary | 75 Bonnyview Drive AB16 7EW Aberdeen Aberdeenshire | British | 121292840001 | ||||||
| MCKENZIE, Amanda | Secretary | Castlepark Drive Kintore AB51 0SL Inverurie 20 Aberdeenshire | British | 130450130001 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0