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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
Company Number:SC646708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2019
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 West Victoria Dock Road, Office 8, Dundee, Scotland, DD1 3JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT

Director29 September 2022Active
5, West Victoria Dock Road, Office 8, Dundee, Scotland, DD1 3JT

Director11 November 2019Active
5, West Victoria Dock Road, Office 8, Dundee, Scotland, DD1 3JT

Director24 January 2020Active

People with Significant Control

Mr John Martyn Garvie
Notified on:19 December 2023
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:Scotland
Address:Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Charlotte Elizabeth Garvie
Notified on:02 November 2023
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:Scotland
Address:Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Martyn Garvie
Notified on:24 January 2020
Status:Active
Date of birth:December 1981
Nationality:Scottish
Country of residence:Scotland
Address:Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Mccafferty
Notified on:11 November 2019
Status:Active
Date of birth:December 1973
Nationality:Scottish
Country of residence:Scotland
Address:5, West Victoria Dock Road, Dundee, Scotland, DD1 3JT
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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