BG INVEST LTD

Company number SC498001

Date	Type	Description	View / Download
13 Feb 2019	AD01	Registered office address changed from 6 Garrier Place Garrier Place Kilmarnock KA1 2NG Scotland to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA on 13 February 2019	(1 page)
13 Feb 2019	PSC01	Notification of Kevin Borland as a person with significant control on 13 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Ross David Gilmour as a director on 13 February 2019	(1 page)
13 Feb 2019	PSC07	Cessation of Ross David Gilmour as a person with significant control on 13 February 2019	(1 page)
26 Nov 2018	AA01	Previous accounting period shortened from 28 February 2018 to 27 February 2018	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
31 Jan 2018	PSC01	Notification of Ross David Gilmour as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(7 pages) Download iXBRL
15 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
06 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-04	(3 pages)
04 Mar 2017	AP01	Appointment of Mr Kevin Borland as a director on 1 March 2017	(2 pages)
04 Mar 2017	AD01	Registered office address changed from 2 Montgomery Place Kilmarnock KA3 1JB Scotland to 6 Garrier Place Garrier Place Kilmarnock KA1 2NG on 4 March 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Ryan Vincent as a director on 19 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Joanne Reid as a director on 1 February 2017	(1 page)
01 Mar 2017	AD01	Registered office address changed from C/O Joanne Reid 132 West Regent Street Glasgow G2 2RQ Scotland to 2 Montgomery Place Kilmarnock KA3 1JB on 1 March 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Paul Thompson as a director on 2 February 2017	(1 page)
15 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 90	(4 pages)
23 Jun 2016	AD01	Registered office address changed from 6 Garrier Place Kilmarnock Ayrshire KA1 2NG Scotland to C/O Joanne Reid 132 West Regent Street Glasgow G2 2RQ on 23 June 2016	(1 page)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 90	(3 pages)
15 Jun 2016	AP01	Appointment of Miss Joanne Reid as a director on 15 June 2016	(2 pages)
17 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	(4 pages)
17 Mar 2016	AP01	Appointment of Mr Paul Thompson as a director on 1 February 2016	(2 pages)
17 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-17 GBP 2	(7 pages)

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