BG CONNECT LTD
Overview
| Company Name | BG CONNECT LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC726149 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BG CONNECT LTD?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is BG CONNECT LTD located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG CONNECT LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BG CONNECT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 16, 2025 |
| Next Confirmation Statement Due | May 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2024 |
| Overdue | Yes |
What are the latest filings for BG CONNECT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Clive Lawson Smith as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 2/5 the Standard Building 94 Hope Street Glasgow G2 6PH Scotland to 272 Bath Street Glasgow G2 4JR on Aug 03, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Clive Lawson Smith as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BG CONNECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Brian Alexander | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | British | 75640100001 | |||||
| SMITH, Clive Lawson | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | British | 227584530001 |
Who are the persons with significant control of BG CONNECT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Alexander Stewart | Mar 14, 2022 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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