Company number SC449744
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address 60 BROOK STREET, SUITE 1/1, GLASGOW, G40 2AB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 1
. The most likely internet sites of BGM SERVICES LIMITED are www.bgmservices.co.uk, and www.bgm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bgm Services Limited is a Private Limited Company.
The company registration number is SC449744. Bgm Services Limited has been working since 10 May 2013.
The present status of the company is Active. The registered address of Bgm Services Limited is 60 Brook Street Suite 1 1 Glasgow G40 2ab. . FLEMING, George Alexander is a Director of the company. HORNE, Robert is a Director of the company. Director FOOTE, Stephen Alexander has been resigned. Director THOMSON, Scott has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
THOMSON, Scott
Resigned: 09 May 2015
Appointed Date: 05 February 2015
54 years old
Persons With Significant Control
Mr George Alexnder Fleming
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Horne
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BGM SERVICES LIMITED Events
12 May 2017
Confirmation statement made on 10 May 2017 with updates
28 Feb 2017
Micro company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
29 Feb 2016
Micro company accounts made up to 31 May 2015
27 Aug 2015
Company name changed green energy boilers LTD\certificate issued on 27/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-26
...
... and 10 more events
06 Feb 2015
Company name changed review your biz LTD.\certificate issued on 06/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-05
05 Feb 2015
Appointment of Mr George Fleming as a director on 5 February 2015
05 Feb 2015
Appointment of Mr Scott Thomson as a director on 5 February 2015
05 Feb 2015
Appointment of Mr Stephen Alexander Foote as a director on 5 February 2015
30 May 2014
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-30