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BG INVEST LTD

Company number SC498001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
12 Aug 2023 MR04 Satisfaction of charge SC4980010005 in full
12 Aug 2023 MR04 Satisfaction of charge SC4980010003 in full
03 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
01 Mar 2022 MR01 Registration of charge SC4980010007, created on 1 March 2022
26 Feb 2022 AA Micro company accounts made up to 30 April 2021
23 Feb 2022 MR01 Registration of charge SC4980010006, created on 20 February 2022
04 Feb 2022 MR01 Registration of charge SC4980010005, created on 24 January 2022
11 Nov 2021 MR04 Satisfaction of charge SC4980010001 in full
09 Nov 2021 MR01 Registration of charge SC4980010004, created on 1 November 2021
09 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-03
09 Jun 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
24 Feb 2021 AA01 Previous accounting period extended from 27 February 2020 to 30 April 2020
22 Jan 2021 CH01 Director's details changed for Mr Kevin Borland on 1 January 2021
12 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 28 February 2019
05 Oct 2019 MR01 Registration of charge SC4980010003, created on 24 September 2019
04 Oct 2019 MR01 Registration of charge SC4980010002, created on 24 September 2019
04 Jun 2019 MR01 Registration of charge SC4980010001, created on 24 May 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
26 Feb 2019 AA Micro company accounts made up to 28 February 2018