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BG HR LTD

Company number SC658266

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 30 November 2023	View PDF Current accounting period shortened from 31 March 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2022	AD01	Registered office address changed from 1 Lower Ground North Claremont Street Glasgow G3 7NR Scotland to 2 Royal Crescent L/G Glasgow G3 7SL on 12 April 2022	View PDF Registered office address changed from 1 Lower Ground North Claremont Street Glasgow G3 7NR Scotland to 2 Royal Crescent L/G Glasgow G3 7SL on 12 April 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	PSC01	Notification of Jacqueline Lynda Brown as a person with significant control on 25 March 2021	View PDF Notification of Jacqueline Lynda Brown as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC07	Cessation of George Simpson Kay as a person with significant control on 25 March 2021	View PDF Cessation of George Simpson Kay as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	PSC07	Cessation of Jacqueline Brown as a person with significant control on 26 March 2021	View PDF Cessation of Jacqueline Brown as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC01	Notification of George Simpson Kay as a person with significant control on 25 March 2021	View PDF Notification of George Simpson Kay as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC01	Notification of Jacqueline Brown as a person with significant control on 25 March 2021	View PDF Notification of Jacqueline Brown as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Miss Jacqueline Brown as a director on 25 March 2021	View PDF Appointment of Miss Jacqueline Brown as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of George Simpson Kay as a director on 25 March 2021	View PDF Termination of appointment of George Simpson Kay as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC07	Cessation of George Simpson Kay as a person with significant control on 25 March 2021	View PDF Cessation of George Simpson Kay as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AD01	Registered office address changed from 1 North Claremont Street Glasgow G3 7NR Scotland to 1 Lower Ground North Claremont Street Glasgow G3 7NR on 21 July 2020	View PDF Registered office address changed from 1 North Claremont Street Glasgow G3 7NR Scotland to 1 Lower Ground North Claremont Street Glasgow G3 7NR on 21 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AD01	Registered office address changed from 2 Royal Crescent Lower Ground Glasgow G3 7SL Scotland to 1 North Claremont Street Glasgow G3 7NR on 21 July 2020	View PDF Registered office address changed from 2 Royal Crescent Lower Ground Glasgow G3 7SL Scotland to 1 North Claremont Street Glasgow G3 7NR on 21 July 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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