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B.G.S.PRODUCTIONS LIMITED

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

This company is commonly known as B.g.s.productions Limited. The company was founded 47 years ago and was given the registration number SC060598. The firm's registered office is in GLASGOW. You can find them at 20 Newtown Street, Kilsyth, Glasgow, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:B.G.S.PRODUCTIONS LIMITED
Company Number:SC060598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1976
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:20 Newtown Street, Kilsyth, Glasgow, G65 0LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Telford Road, Cumbernauld, Glasgow, Scotland, G67 2AX

Secretary22 November 2004Active
62, Telford Road, Cumbernauld, Glasgow, Scotland, G67 2AX

Director-Active
62, Telford Road, Cumbernauld, Glasgow, Scotland, G67 2AX

Director-Active
84 Scott Drive, Cumbernauld, G67 4LD

Secretary30 July 2003Active
5 Victoria Park, Kilsyth, Glasgow, G65 9AH

Secretary22 April 1996Active
7 Alton Holdings, Milton Of Campsie, Glasgow, G65 8AD

Secretary-Active
Flat 6, 53 Victoria Place, Stirling, FK8 2QT

Director-Active

People with Significant Control

Mr Douglas Buchan Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:4, Royal Crescent, Glasgow, United Kingdom, G3 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Brownie Garden
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:4, Royal Crescent, Glasgow, United Kingdom, G3 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-10-12Address

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

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Officers

Change person secretary company with change date.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-01Address

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

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-05-30Officers

Change person director company with change date.

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2019-05-09Officers

Change person director company with change date.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-09Officers

Change person secretary company with change date.

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2019-05-09Officers

Change person director company with change date.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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