B.G.S.Productions Limited

Company Name	B.G.S.Productions Limited
Directors	William Brownie Garden and Douglas Buchan Stevenson
Company Status	Active
Company Number	SC060598
Category	Private Limited Company
Incorporation Date	31 August 1976(47 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr William Brownie Garden
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 May 1989(12 years, 8 months after company formation)
Appointment Duration	35 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Newtown Street Kilsyth Glasgow G65 0LY Scotland

Director Name	Mr Douglas Buchan Stevenson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 May 1989(12 years, 8 months after company formation)
Appointment Duration	35 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	20 Newtown Street Kilsyth Glasgow G65 0LY Scotland

Secretary Name	Mr Douglas Buchan Stevenson
Nationality	British
Status	Current
Appointed	22 November 2004(28 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Newtown Street Kilsyth Glasgow G65 0LY Scotland

Director Name	James Murray Cooper
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(12 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 26 December 2005)
Role	Retired
Correspondence Address	Flat 6 53 Victoria Place Stirling FK8 2QT Scotland

Secretary Name	Donald John Campbell Ravenhall
Nationality	British
Status	Resigned
Appointed	04 May 1989(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	7 Alton Holdings Milton Of Campsie Glasgow Lanarkshire G65 8AD Scotland

Secretary Name	Mr John Haggart
Nationality	British
Status	Resigned
Appointed	22 April 1996(19 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Victoria Park Kilsyth Glasgow Lanarkshire G65 9AH Scotland

Secretary Name	John Douglas Evans
Nationality	British
Status	Resigned
Appointed	30 July 2003(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2004)
Role	Company Director
Correspondence Address	84 Scott Drive Cumbernauld G67 4LD Scotland

Contact

Website	scotdisc.co.uk

Location

Registered Address	4 Royal Crescent Glasgow G3 7SL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 80 other UK companies use this postal address

Shareholders

250 at £1	Douglas Stevenson 50.00% Ordinary
250 at £1	William B. Garden 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,324
Cash	£13,329
Current Liabilities	£281,636

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Charges

7 June 2006	Delivered on: 17 June 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 November 2003	Delivered on: 21 November 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due under the agreement dated 27 october 2003. Particulars: Other debts and non-vesting debts. Outstanding

Filing History

22 January 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
11 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
30 May 2019	Director's details changed for Mr William Brownie Garden on 30 May 2019 (2 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
9 May 2019	Secretary's details changed for Mr Douglas Buchan Stevenson on 9 May 2019 (1 page)
9 May 2019	Director's details changed for Mr William Brownie Garden on 9 May 2018 (2 pages)
9 May 2019	Director's details changed for Mr Douglas Buchan Stevenson on 9 May 2019 (2 pages)
19 October 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
11 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
16 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 500 (6 pages)
16 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 500 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 500 (6 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 500 (6 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 500 (6 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (11 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (11 pages)
20 June 2014	Second filing of AR01 previously delivered to Companies House made up to 9 May 2014 (16 pages)
20 June 2014	Second filing of AR01 previously delivered to Companies House made up to 9 May 2014 (16 pages)
20 June 2014	Second filing of AR01 previously delivered to Companies House made up to 9 May 2014 (16 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 500 ANNOTATION A second filed AR01 was registered on 20/06/2014. (6 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 500 ANNOTATION A second filed AR01 was registered on 20/06/2014. (6 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 500 ANNOTATION A second filed AR01 was registered on 20/06/2014. (6 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (19 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (19 pages)
8 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 July 2013	Change of share class name or designation (2 pages)
8 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 July 2013	Change of share class name or designation (2 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Director's details changed for Mr William Brownie Garden on 1 December 2010 (2 pages)
17 May 2012	Director's details changed for Mr William Brownie Garden on 1 December 2010 (2 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Director's details changed for Mr William Brownie Garden on 1 December 2010 (2 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
8 October 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (9 pages)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (9 pages)
26 May 2009	Return made up to 09/05/09; full list of members (4 pages)
26 May 2009	Return made up to 09/05/09; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
8 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 July 2008	Return made up to 09/05/08; no change of members (7 pages)
3 July 2008	Return made up to 09/05/08; no change of members (7 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
18 May 2007	Return made up to 09/05/07; full list of members (7 pages)
18 May 2007	Return made up to 09/05/07; full list of members (7 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
22 June 2006	Return made up to 09/05/06; full list of members (7 pages)
22 June 2006	Return made up to 09/05/06; full list of members (7 pages)
17 June 2006	Partic of mort/charge * (3 pages)
17 June 2006	Partic of mort/charge * (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
14 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
11 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 August 2004	Registered office changed on 18/08/04 from: 17/21 newtown street kilsyth glasgow G65 0JX (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 17/21 newtown street kilsyth glasgow G65 0JX (1 page)
19 May 2004	Return made up to 09/05/04; full list of members (7 pages)
19 May 2004	Return made up to 09/05/04; full list of members (7 pages)
21 November 2003	Partic of mort/charge * (10 pages)
21 November 2003	Partic of mort/charge * (10 pages)
6 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
6 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
20 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
19 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
6 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
30 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
5 June 2000	Return made up to 09/05/00; full list of members (7 pages)
5 June 2000	Return made up to 09/05/00; full list of members (7 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
21 May 1999	Return made up to 09/05/99; full list of members (6 pages)
21 May 1999	Return made up to 09/05/99; full list of members (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
8 June 1998	Return made up to 09/05/98; no change of members (4 pages)
8 June 1998	Return made up to 09/05/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 June 1997	Return made up to 09/05/97; no change of members (4 pages)
3 June 1997	Return made up to 09/05/97; no change of members (4 pages)
7 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
7 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
11 June 1996	Return made up to 09/05/96; full list of members (6 pages)
11 June 1996	Return made up to 09/05/96; full list of members (6 pages)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	Secretary resigned (1 page)
25 April 1996	Secretary resigned (1 page)
20 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
20 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
12 June 1995	Return made up to 09/05/95; no change of members (4 pages)
12 June 1995	Return made up to 09/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

B.G.S.Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland