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BG HR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bg Hr Ltd. The company was founded 4 years ago and was given the registration number SC658266. The firm's registered office is in GLASGOW. You can find them at 1 Lower Ground, North Claremont Street, Glasgow, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BG HR LTD
Company Number:SC658266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:1 Lower Ground, North Claremont Street, Glasgow, Scotland, G3 7NR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Royal Crescent, L/G, Glasgow, Scotland, G3 7SL

Director25 March 2021Active
1 Lower Ground, North Claremont Street, Glasgow, Scotland, G3 7NR

Director25 March 2020Active

People with Significant Control

Miss Jacqueline Lynda Brown
Notified on:25 March 2021
Status:Active
Date of birth:August 1977
Nationality:Scottish
Country of residence:Scotland
Address:1 Lower Ground, North Claremont Street, Glasgow, Scotland, G3 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Simpson Kay
Notified on:25 March 2021
Status:Active
Date of birth:March 1954
Nationality:Scottish
Country of residence:Scotland
Address:1 Lower Ground, North Claremont Street, Glasgow, Scotland, G3 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Jacqueline Lynda Brown
Notified on:25 March 2021
Status:Active
Date of birth:August 1977
Nationality:Scottish
Country of residence:Scotland
Address:2, Royal Crescent, Glasgow, Scotland, G3 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Simpson Kay
Notified on:25 March 2020
Status:Active
Date of birth:March 1954
Nationality:Scottish
Country of residence:Scotland
Address:1 Lower Ground, North Claremont Street, Glasgow, Scotland, G3 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-11-27Dissolution

Dissolution application strike off company.

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2023-11-11Accounts

Change account reference date company current shortened.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-07-23Accounts

Accounts with accounts type micro entity.

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2022-04-12Address

Change registered office address company with date old address new address.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-07-22Persons with significant control

Notification of a person with significant control.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-29Persons with significant control

Cessation of a person with significant control.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Officers

Appoint person director company with name date.

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2021-03-25Officers

Termination director company with name termination date.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2020-07-21Address

Change registered office address company with date old address new address.

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2020-07-21Address

Change registered office address company with date old address new address.

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2020-03-25Incorporation

Incorporation company.

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