BG SECRETARIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bg Secretaries Limited. The company was founded 16 years ago and was given the registration number SC348086. The firm's registered office is in GLASGOW. You can find them at 225 West George Street, , Glasgow, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | BG SECRETARIES LIMITED |
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| Company Number | : | SC348086 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 September 2008 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 225 West George Street, Glasgow, G2 2ND |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 225, West George Street, Glasgow, Scotland, G2 2ND | Director | 01 November 2008 | Active |
| 225, West George Street, Glasgow, Scotland, G2 2ND | Corporate Director | 03 September 2008 | Active |
People with Significant Control
| Mr John Paul Bingham |
| Notified on | : | 03 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | British |
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| Address | : | 225, West George Street, Glasgow, G2 2ND |
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| Nature of control | : | - Significant influence or control
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| Bellwether Green Limited |
| Notified on | : | 03 September 2016 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 225, West George Street, Glasgow, Scotland, G2 2ND |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Significant influence or control
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| Mrs April Bingham |
| Notified on | : | 03 August 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | British |
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| Address | : | 225, West George Street, Glasgow, G2 2ND |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)