Company number SC348086
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address BELLWETHER GREEN, 225 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Bellwether Green Limited as a director on 3 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BG SECRETARIES LIMITED are www.bgsecretaries.co.uk, and www.bg-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg Secretaries Limited is a Private Limited Company.
The company registration number is SC348086. Bg Secretaries Limited has been working since 03 September 2008.
The present status of the company is Active. The registered address of Bg Secretaries Limited is Bellwether Green 225 West George Street Glasgow G2 2nd. . BINGHAM, April is a Director of the company. Director BELLWETHER GREEN LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
BELLWETHER GREEN LIMITED
Resigned: 03 September 2016
Appointed Date: 03 September 2008
Persons With Significant Control
Mr John Paul Bingham
Notified on: 3 September 2016
60 years old
Nature of control: Has significant influence or control
Bellwether Green Limited
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more
Mrs April Bingham
Notified on: 3 August 2016
46 years old
Nature of control: Has significant influence or control
BG SECRETARIES LIMITED Events
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
13 Sep 2016
Termination of appointment of Bellwether Green Limited as a director on 3 September 2016
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
01 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 17 more events
28 Sep 2009
Location of debenture register
28 Sep 2009
Registered office changed on 28/09/2009 from 11 park circus glasgow G3 6AX
22 Jul 2009
Registered office changed on 22/07/2009 from 11 woodside crescent glasgow G3 7UL
12 Nov 2008
Director appointed mrs april bingham
03 Sep 2008
Incorporation