BG INVEST LTD: Filings

  • Overview

    Company NameBG INVEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC498001
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BG INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    10 pagesAA

    Registration of charge SC4980010008, created on Apr 20, 2026

    7 pagesMR01

    Confirmation statement made on Feb 03, 2026 with updates

    3 pagesCS01

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge SC4980010005 in full

    4 pagesMR04

    Satisfaction of charge SC4980010003 in full

    4 pagesMR04

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Registration of charge SC4980010007, created on Mar 01, 2022

    6 pagesMR01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Registration of charge SC4980010006, created on Feb 20, 2022

    6 pagesMR01

    Registration of charge SC4980010005, created on Jan 24, 2022

    14 pagesMR01

    Satisfaction of charge SC4980010001 in full

    1 pagesMR04

    Registration of charge SC4980010004, created on Nov 01, 2021

    3 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 09, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2021

    RES15

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Previous accounting period extended from Feb 27, 2020 to Apr 30, 2020

    1 pagesAA01

    Director's details changed for Mr Kevin Borland on Jan 01, 2021

    2 pagesCH01

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    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