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Dato Capital United Kingdom

Bg Secretaries LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-09-30

Details

Company type Private Limited Company, Active
Company Number SC348086
Record last updated Thursday, September 15, 2016 12:42:24 AM UTC
Official Address 225 West George Street Anderston/City
There are 3,011 companies registered at this street
Postal Code G22ND
Sector Dormant Company

Charts

Visits

BG SECRETARIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 3, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 3, 2016 Appointment of a woman Appointment of a woman
Registry Nov 11, 2013 Change of registered office address Change of registered office address
Registry Sep 16, 2013 Annual return Annual return
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Sep 14, 2012 Annual return Annual return
Financials Jun 1, 2012 Annual accounts Annual accounts
Registry Sep 5, 2011 Annual return Annual return
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Sep 6, 2010 Annual return Annual return
Registry Sep 6, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2009 Annual return Annual return
Registry Sep 28, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 28, 2009 Register of members Register of members
Registry Sep 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2009 Change in situation or address of registered office 14348... Change in situation or address of registered office 14348...
Registry Nov 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 1, 2008 Appointment of a woman Appointment of a woman
Registry Sep 3, 2008 Appointment of a person as Director Appointment of a person as Director

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