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