Dissolved 2018-02-27
Company Information for BGS DESIGN LTD.
ABERDEEN, SCOTLAND, AB12,
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Company Registration Number
SC321823
Private Limited Company
Dissolved Dissolved 2018-02-27 |
Company Name | |
---|---|
BGS DESIGN LTD. | |
Legal Registered Office | |
ABERDEEN SCOTLAND | |
Company Number | SC321823 | |
---|---|---|
Date formed | 2007-04-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2018-02-27 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-03-01 14:33:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BGS DESIGN SERVICES LIMITED | 23 UPPER FRIARS ROAD TURNERS CROSS CO. CORK, CORK, T12Y2RE, IRELAND T12Y2RE | Active | Company formed on the 1999-04-13 | |
BGS DESIGNS INC. | Ontario | Dissolved | ||
BGS DESIGNS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BARRY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA MCKENZIE |
Company Secretary | ||
KERRY HAWKINS |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SMITH / 18/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM THE OLD CITY CLUB 6 SOUTHESK STREET BRECHIN ANGUS DD9 6DY SCOTLAND | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SMITH / 18/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 20 CROSS KEYS CLOSE BRECHIN ANGUS DD9 6ER | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SMITH / 02/11/2015 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SMITH / 21/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 13 VICTORIA STREET ABERDEEN AB10 1XB | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SMITH / 30/06/2014 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MCKENZIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SMITH / 18/05/2011 | |
AR01 | 20/04/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KERRY HAWKINS | |
288a | SECRETARY APPOINTED AMANDA MCKENZIE | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/05/08 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-05-31 | £ 40,704 |
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Creditors Due Within One Year | 2012-05-31 | £ 23,581 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGS DESIGN LTD.
Cash Bank In Hand | 2013-05-31 | £ 11,578 |
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Cash Bank In Hand | 2012-05-31 | £ 1,285 |
Current Assets | 2013-05-31 | £ 42,919 |
Current Assets | 2012-05-31 | £ 26,786 |
Debtors | 2013-05-31 | £ 31,341 |
Debtors | 2012-05-31 | £ 25,501 |
Shareholder Funds | 2013-05-31 | £ 2,552 |
Shareholder Funds | 2012-05-31 | £ 3,654 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BGS DESIGN LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |