BGS DESIGN LTD.
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4WX

Company number SC321823
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address 7 WELL BRAE, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4WX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Barry Smith on 18 May 2017; Registered office address changed from The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland to 7 Well Brae Portlethen Aberdeen AB12 4WX on 18 May 2017; Micro company accounts made up to 31 May 2016. The most likely internet sites of BGS DESIGN LTD. are www.bgsdesign.co.uk, and www.bgs-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Aberdeen Rail Station is 5.2 miles; to Stonehaven Rail Station is 7.9 miles; to Dyce Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgs Design Ltd is a Private Limited Company. The company registration number is SC321823. Bgs Design Ltd has been working since 20 April 2007. The present status of the company is Active. The registered address of Bgs Design Ltd is 7 Well Brae Portlethen Aberdeen Scotland Ab12 4wx. . SMITH, Barry is a Director of the company. Secretary HAWKINS, Kerry has been resigned. Secretary MCKENZIE, Amanda has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SMITH, Barry
Appointed Date: 20 April 2007
50 years old

Resigned Directors

Secretary
HAWKINS, Kerry
Resigned: 19 April 2008
Appointed Date: 20 April 2007

Secretary
MCKENZIE, Amanda
Resigned: 01 June 2010
Appointed Date: 19 April 2008

Secretary
BRIAN REID LTD.
Resigned: 20 April 2007
Appointed Date: 20 April 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 20 April 2007
Appointed Date: 20 April 2007

BGS DESIGN LTD. Events

18 May 2017
Director's details changed for Mr Barry Smith on 18 May 2017
18 May 2017
Registered office address changed from The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland to 7 Well Brae Portlethen Aberdeen AB12 4WX on 18 May 2017
01 Feb 2017
Micro company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

18 Dec 2015
Director's details changed for Barry Smith on 18 December 2015
...
... and 28 more events
08 May 2007
Accounting reference date extended from 30/04/08 to 31/05/08
03 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Apr 2007
Secretary resigned
26 Apr 2007
Director resigned
20 Apr 2007
Incorporation