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BMG SECURITY SERVICES LIMITED

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

This company is commonly known as Bmg Security Services Limited. The company was founded 15 years ago and was given the registration number SC361452. The firm's registered office is in ERSKINE. You can find them at C/o The Prg Partnership, 12a Bridgewater Place, Erskine, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:BMG SECURITY SERVICES LIMITED
Company Number:SC361452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 June 2009
End of financial year:31 July 2016
Jurisdiction:Scotland
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:C/o The Prg Partnership, 12a Bridgewater Place, Erskine, PA8 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Norman Crescent, Irvine, KA12 8SB

Secretary19 June 2009Active
31, Norman Crescent, Irvine, KA12 8SB

Director19 June 2009Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Secretary19 June 2009Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director19 June 2009Active

People with Significant Control

Mr William Gilmour
Notified on:03 July 2017
Status:Active
Date of birth:July 1963
Nationality:British
Address:C/O The Prg Partnership, 12a Bridgewater Place, Erskine, PA8 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2023-11-29Gazette

Gazette dissolved liquidation.

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2023-08-29Insolvency

Liquidation compulsory early dissolution court scotland.

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2017-09-04Address

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

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2017-09-04Resolution

Resolution.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Accounts

Accounts with accounts type total exemption small.

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2012-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-05-03Accounts

Accounts with accounts type total exemption small.

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2011-07-20Annual return

Annual return company with made up date full list shareholders.

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2011-03-24Accounts

Accounts with accounts type total exemption small.

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2010-08-20Annual return

Annual return company with made up date full list shareholders.

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2010-08-20Officers

Change person director company with change date.

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2009-08-06Capital

Legacy.

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2009-08-06Accounts

Legacy.

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2009-07-02Officers

Legacy.

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2009-07-02Officers

Legacy.

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