Bgs Business Solutions Limited
SC646708
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/10/2023
total exemption full
Next accounts due
31/07/2025
Confirmation statement
Last: 10/11/2024
Due 24/11/2025
Industry
Officers
director · Since 29/09/2022
MANAGER
BRITISH · SCOTLAND · Age 47
Also on 3 other boards
Former
director · Resigned 24/01/2020
director · Resigned 28/10/2022
Persons with Significant Control
Mr John Martyn Garvie
British · Scotland · Age 47
Unit 4b & C, Burn O'Bennie Road, Banchory, AB31 5NL
Notified 19/12/2023
Former PSCs
Mr Andrew Mccafferty
Ceased 24/01/2020
Mr John Martyn Garvie
Ceased 03/11/2023
Mrs Charlotte Elizabeth Garvie
Ceased 19/12/2023
Change History
Active - Proposal to Strike off
Private Limited Company
UNIT 4B & C
BANCHORY
Filing History29 filings
change registered office address company with date old address new address
change registered office address company with date old address new address
dissolved compulsory strike off suspended
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type total exemption full
cessation of a person with significant control
notification of a person with significant control
change to a person with significant control
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
certificate change of name company
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
change account reference date company current shortened
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
incorporation company