About

Registered Number: SC348086
Date of Incorporation: 03/09/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: BELLWETHER GREEN, 225 West George Street, Glasgow, G2 2ND

 

Bg Secretaries Ltd was founded on 03 September 2008 and has its registered office in Glasgow, it has a status of "Active". We do not know the number of employees at this business. This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLWETHER GREEN LIMITED 03 September 2008 03 September 2016 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 13 September 2016
TM01 - Termination of appointment of director 13 September 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 09 September 2014
CH02 - Change of particulars for corporate director 09 September 2014
AA - Annual Accounts 04 June 2014
AD01 - Change of registered office address 11 November 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 06 September 2010
CH02 - Change of particulars for corporate director 06 September 2010
AA - Annual Accounts 29 April 2010
CH01 - Change of particulars for director 05 February 2010
363a - Annual Return 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
353 - Register of members 28 September 2009
287 - Change in situation or address of Registered Office 28 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 September 2009
287 - Change in situation or address of Registered Office 22 July 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
NEWINC - New incorporation documents 03 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.