55 BG LTD

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

    Company Name55 BG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC762940
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 55 BG LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is 55 BG LTD located?

    Registered Office Address
    3/3 Yuen House 84 Miller Street
    G1 1DT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 55 BG LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 55 BG LTD?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for 55 BG LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 20, 2023

    Statement of capital on Mar 20, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of 55 BG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Jonathan Edward
    84 Miller Street
    G1 1DT Glasgow
    3/3 Yuen House
    Scotland
    Director
    84 Miller Street
    G1 1DT Glasgow
    3/3 Yuen House
    Scotland
    ScotlandBritishCompany Director191355920001

    Who are the persons with significant control of 55 BG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Edward Doherty
    84 Miller Street
    G1 1DT Glasgow
    3/3 Yuen House
    Scotland
    Mar 20, 2023
    84 Miller Street
    G1 1DT Glasgow
    3/3 Yuen House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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