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 5 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 Information | Role | Appointed | Status |
|---|
| 2, Royal Crescent, L/G, Glasgow, Scotland, G3 7SL | Director | 25 March 2021 | Active |
| 1 Lower Ground, North Claremont Street, Glasgow, Scotland, G3 7NR | Director | 25 March 2020 | Active |
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)