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BV CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Bv Consultancy Services Limited. The company was founded 13 years ago and was given the registration number SC389308. The firm's registered office is in GLASGOW. You can find them at 25b Queen Square, Strathbungo, Glasgow, Lanarkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BV CONSULTANCY SERVICES LIMITED
Company Number:SC389308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2010
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25b Queen Square, Strathbungo, Glasgow, Lanarkshire, G41 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Old Doune Road, Dunblane, Scotland, FK15 9FH

Director23 November 2010Active

People with Significant Control

Sandra Liliana Tobon Osorio
Notified on:19 January 2020
Status:Active
Date of birth:August 1988
Nationality:Colombian
Country of residence:Scotland
Address:75, Old Doune Road, Dunblane, Scotland, FK15 9FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bjorn Verduijn
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Dutch
Country of residence:Scotland
Address:75, Old Doune Road, Dunblane, Scotland, FK15 9FH
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 (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
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-25Dissolution

Dissolution application strike off company.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-05-23Accounts

Change account reference date company previous extended.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Address

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

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2020-01-22Persons with significant control

Notification of a person with significant control.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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