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BGM SCOTLAND LIMITED

Company number SC570880

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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)
31 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Jun 2019	TM01	Termination of appointment of George Alexander Fleming as a director on 1 May 2019	View PDF Termination of appointment of George Alexander Fleming as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2018	AP01	Appointment of Mr Russell Mckeever as a director on 29 October 2018	View PDF Appointment of Mr Russell Mckeever as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AD01	Registered office address changed from The Galleries, First Floor 151 Broad Street Glasgow G40 2QW Scotland to 2 Coddington Crescent Holytown Motherwell ML1 4YF on 29 October 2018	View PDF Registered office address changed from The Galleries, First Floor 151 Broad Street Glasgow G40 2QW Scotland to 2 Coddington Crescent Holytown Motherwell ML1 4YF on 29 October 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2017	PSC04	Change of details for Mr George Alexander Fleming as a person with significant control on 7 September 2017	View PDF Change of details for Mr George Alexander Fleming as a person with significant control on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC04	Change of details for Mr Robert Horne as a person with significant control on 7 September 2017	View PDF Change of details for Mr Robert Horne as a person with significant control on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	CH01	Director's details changed for Mr Robert Horne on 7 September 2017	View PDF Director's details changed for Mr Robert Horne on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	CH01	Director's details changed for Mr George Alexander Fleming on 7 September 2017	View PDF Director's details changed for Mr George Alexander Fleming on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AD01	Registered office address changed from Suite 1/1 60 Brook Street Glasgow G40 2AB Scotland to The Galleries, First Floor 151 Broad Street Glasgow G402QW on 7 September 2017	View PDF Registered office address changed from Suite 1/1 60 Brook Street Glasgow G40 2AB Scotland to The Galleries, First Floor 151 Broad Street Glasgow G402QW on 7 September 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	PSC04	Change of details for Mr George Alexander Fleming as a person with significant control on 4 August 2017	View PDF Change of details for Mr George Alexander Fleming as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CH01	Director's details changed for Mr George Alexander Fleming on 4 August 2017	View PDF Director's details changed for Mr George Alexander Fleming on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CH01	Director's details changed for Mr Robert Horne on 10 July 2017	View PDF Director's details changed for Mr Robert Horne on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC04	Change of details for Mr Robert Alexander Horne as a person with significant control on 10 July 2017	View PDF Change of details for Mr Robert Alexander Horne as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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