BGS HOLDCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bgs Holdco Limited. The company was founded 5 years ago and was given the registration number SC646708. The firm's registered office is in DUNDEE. You can find them at 5 West Victoria Dock Road, Office 8, Dundee, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | BGS HOLDCO LIMITED |
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| Company Number | : | SC646708 |
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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 | : | 11 November 2019 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 5 West Victoria Dock Road, Office 8, Dundee, Scotland, DD1 3JT |
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| Country Origin | : | SCOTLAND |
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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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| Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT | Director | 29 September 2022 | Active |
| 5, West Victoria Dock Road, Office 8, Dundee, Scotland, DD1 3JT | Director | 11 November 2019 | Active |
| 5, West Victoria Dock Road, Office 8, Dundee, Scotland, DD1 3JT | Director | 24 January 2020 | Active |
People with Significant Control
| Mr John Martyn Garvie |
| Notified on | : | 19 December 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Charlotte Elizabeth Garvie |
| Notified on | : | 02 November 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr John Martyn Garvie |
| Notified on | : | 24 January 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew Mccafferty |
| Notified on | : | 11 November 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | 5, West Victoria Dock Road, Dundee, Scotland, DD1 3JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)