BUSINESS GROWTH INTERNATIONAL LIMITED

BUSINESS GROWTH INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUSINESS GROWTH INTERNATIONAL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC577495
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS GROWTH INTERNATIONAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUSINESS GROWTH INTERNATIONAL LIMITED located?

    Registered Office Address
    2 Berryhill Park
    AB32 6BF Westhill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS GROWTH INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BUSINESS GROWTH INTERNATIONAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueYes

    What are the latest filings for BUSINESS GROWTH INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Jamie Finnie as a person with significant control on Dec 15, 2025

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 2 Berryhill Park Westhill AB32 6BF on Aug 16, 2022

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 27, 2021 with updates

    4 pagesCS01

    Change of details for Craig Finnie as a person with significant control on Sep 14, 2021

    2 pagesPSC04

    Director's details changed for Mr James Craig Finnie on Sep 01, 2021

    2 pagesCH01

    Director's details changed for Craig Finnie on Sep 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Infinity Secretaries Limited on Sep 27, 2018

    1 pagesCH04

    Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on Sep 27, 2018

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalSep 28, 2017

    Statement of capital on Sep 28, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of BUSINESS GROWTH INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Albert Street
    AB10 1UT Aberdeen
    5
    United Kingdom
    Secretary
    Albert Street
    AB10 1UT Aberdeen
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC395409
    102662680002
    FINNIE, James Craig
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    ScotlandBritish202697000002

    Who are the persons with significant control of BUSINESS GROWTH INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jamie Finnie
    Berryhill Park
    AB32 6BF Westhill
    2
    Scotland
    Sep 28, 2017
    Berryhill Park
    AB32 6BF Westhill
    2
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Craig Finnie
    Berryhill Park
    AB32 6BF Westhill
    2
    Scotland
    Sep 28, 2017
    Berryhill Park
    AB32 6BF Westhill
    2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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