BMG SECURITY SERVICES LIMITED - Security systems service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Bmg Security Services Ltd

BMG SECURITY SERVICES LIMITED was founded on 2009-06-19 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Bmg Security Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BMG SECURITY SERVICES LIMITED

C/O THE PRG PARTNERSHIP 12A BRIDGEWATER PLACE ERSKINE PA8 7AA Other companies in KA12

Filing Information

Company Number		SC361452
Company ID Number		SC361452
Date formed		2009-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB973079881~~

Last Datalog update:	2023-12-05 21:27:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BMG SECURITY SERVICES LIMITED

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Companies with same name BMG SECURITY SERVICES LIMITED

The following companies were found which have the same name as BMG SECURITY SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BMG SECURITY SERVICES LLC	405 JAMES ST. SAN JUAN Texas 78589	Forfeited	Company formed on the 2016-01-21

Company Officers of BMG SECURITY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MARY ANN GILMOUR	Company Secretary	2009-06-19
WILLIAM GILMOUR	Director	2009-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Company Secretary	2009-06-19	2009-06-19
ADERYN HURWORTH	Director	2009-06-19	2009-06-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-29		Final Gazette dissolved via compulsory strike-off
2023-08-29		Error
2017-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 31 NORMAN CRESCENT IRVINE KA12 8SB
2017-09-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 31 NORMAN CRESCENT IRVINE KA12 8SB
2017-09-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GILMOUR
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GILMOUR
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2017-04-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-04-25	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12	LATEST SOC	12/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-12	AR01	19/06/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AR01	19/06/13 ANNUAL RETURN FULL LIST
2013-03-05	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01	AR01	19/06/12 ANNUAL RETURN FULL LIST
2012-05-03	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20	AR01	19/06/11 ANNUAL RETURN FULL LIST
2011-03-24	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20	AR01	19/06/10 ANNUAL RETURN FULL LIST
2010-08-20	CH01	Director's details changed for William Gilmour on 2010-06-19
2009-08-06	225	Accounting reference date extended from 30/06/2010 to 31/07/2010
2009-08-06	88(2)	Ad 19/06/09-19/06/09\gbp si 98@1=98\gbp ic 2/100\
2009-07-02	288b	APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-06-24	288a	DIRECTOR APPOINTED WILLIAM GILMOUR
2009-06-24	288a	SECRETARY APPOINTED MARY ANN GILMOUR
2009-06-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to BMG SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-09-01
Resolution	2017-09-01
Meetings of Creditors	2017-08-15

Fines / Sanctions

No fines or sanctions have been issued against BMG SECURITY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BMG SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.39	9
MortgagesNumMortOutstanding	0.27	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	8

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors

Creditors Due After One Year	2013-07-31	£ 22,678
Creditors Due After One Year	2012-07-31	£ 6,000
Creditors Due Within One Year	2013-07-31	£ 46,189
Creditors Due Within One Year	2012-07-31	£ 23,979
Provisions For Liabilities Charges	2013-07-31	£ 4,599
Provisions For Liabilities Charges	2012-07-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

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 BMG SECURITY SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 37,243
Cash Bank In Hand	2012-07-31	£ 10,636
Current Assets	2013-07-31	£ 69,528
Current Assets	2012-07-31	£ 25,606
Debtors	2013-07-31	£ 23,601
Debtors	2012-07-31	£ 10,509
Fixed Assets	2013-07-31	£ 28,322
Fixed Assets	2012-07-31	£ 14,291
Shareholder Funds	2013-07-31	£ 24,384
Shareholder Funds	2012-07-31	£ 9,191
Stocks Inventory	2013-07-31	£ 8,684
Stocks Inventory	2012-07-31	£ 4,461
Tangible Fixed Assets	2013-07-31	£ 22,995
Tangible Fixed Assets	2012-07-31	£ 3,637

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BMG SECURITY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BMG SECURITY SERVICES LIMITED

Trademarks

We have not found any records of BMG SECURITY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BMG SECURITY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as BMG SECURITY SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BMG SECURITY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BMG SECURITY SERVICES LIMITED	Event Date	2017-08-25
Liquidator's name and address: Derek A Jackson , GCRR , Third Floor, 65 Bath Street, Glasgow, G2 2BX :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BMG SECURITY SERVICES LIMITED	Event Date	2017-08-25
25 August 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A Jackson of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 25 August 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by : William Gilmour : 25 August 2017

Initiating party		Event Type	Meetings of Creditors
Defending party	BMG SECURITY SERVICES LIMITED	Event Date	2017-08-15
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Friday 25 August 2017 at 11am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. WILLIAM GILMOUR : DIRECTOR :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BMG SECURITY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BMG SECURITY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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