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BISAG SP (DD)

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

This company is commonly known as Bisag Sp (dd). The company was founded 6 years ago and was given the registration number SG000429. The firm's registered office is in NASSAU. You can find them at 2nd Floor, Citi Building P.o. Box N-1576, 14 University Drive, Nassau, The Bahamas. This company's SIC code is None Supplied.

Company Information

Name:BISAG SP (DD)
Company Number:SG000429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2nd Floor, Citi Building P.o. Box N-1576, 14 University Drive, Nassau, The Bahamas,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Felix Aguirre Gil
Notified on:26 June 2018
Status:Active
Date of birth:November 1969
Nationality:Mexican
Country of residence:Bahamas
Address:Caves Corporate Centre, Building No 2, West Bay Street, Nassau, Bahamas,
Nature of control:
  • Significant influence or control
Jose Ignacio Gil Sanchez
Notified on:26 June 2017
Status:Active
Date of birth:October 1960
Nationality:Mexican
Country of residence:Bahamas
Address:Caves Corporate Centre, Building No 2, West Bay Street, Nassau, Bahamas,
Nature of control:
  • Significant influence or control
Ms Mercedes Gil Sanchez
Notified on:26 June 2017
Status:Active
Date of birth:March 1953
Nationality:Mexican
Country of residence:Bahamas
Address:2nd Floor, Citi Building, P.O. Box N-1576, 14 University Drive, Nassau, Bahamas,
Nature of control:
  • Significant influence or control
Mr Antonio Gil Sanchez
Notified on:26 June 2017
Status:Active
Date of birth:May 1950
Nationality:Mexican
Country of residence:Bahamas
Address:Caves Corporate Centre, Building No. 2, West Bay Street, Nassau, Bahamas,
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with made up date.

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2022-09-09Confirmation statement

Confirmation statement with made up date.

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2021-10-20Persons with significant control

Change to a person with significant control scottish partnership.

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2021-10-20Persons with significant control

Change to a person with significant control scottish partnership.

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2021-10-20Persons with significant control

Change to a person with significant control scottish partnership.

Download
2021-10-18Miscellaneous

Legacy.

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2021-09-06Confirmation statement

Confirmation statement with made up date.

Download
2020-11-23Confirmation statement

Confirmation statement with made up date.

Download
2019-11-28Confirmation statement

Confirmation statement with made up date.

Download
2019-01-21Persons with significant control

Notification of a person with significant control scottish partnership.

Download
2019-01-21Persons with significant control

Notification of a person with significant control scottish partnership.

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2019-01-21Persons with significant control

Notification of a person with significant control scottish partnership.

Download
2019-01-21Persons with significant control

Notification of a person with significant control scottish partnership.

Download
2019-01-21Persons with significant control

Withdrawal of a person with significant control statement scottish partnership.

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2018-09-28Confirmation statement

Confirmation statement.

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2017-09-04Incorporation

Registration of a scottish partnership.

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