Company number SC403140
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address 11 ORCHARD BANK, EDINBURGH, EH4 2DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BVG CONSULTANCY LTD. are www.bvgconsultancy.co.uk, and www.bvg-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Bvg Consultancy Ltd is a Private Limited Company.
The company registration number is SC403140. Bvg Consultancy Ltd has been working since 07 July 2011.
The present status of the company is Active. The registered address of Bvg Consultancy Ltd is 11 Orchard Bank Edinburgh Eh4 2ds. . GALVIN, Bryan Vincent is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director CROSS, Hannah has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 07 July 2011
Appointed Date: 07 July 2011
Director
CROSS, Hannah
Resigned: 31 March 2016
Appointed Date: 18 October 2011
46 years old
Persons With Significant Control
Mr Bryan Vincent Galvin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BVG CONSULTANCY LTD. Events
24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
29 Aug 2016
Confirmation statement made on 7 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Apr 2016
Termination of appointment of Hannah Cross as a director on 31 March 2016
25 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 8 more events
01 Nov 2011
Appointment of Hannah Cross as a director
01 Aug 2011
Appointment of Bryan Vincent Galvin as a director
12 Jul 2011
Termination of appointment of Brian Reid Ltd. as a secretary
12 Jul 2011
Termination of appointment of Stephen Mabbott as a director
07 Jul 2011
Incorporation