Company NameBg Secretaries Limited
DirectorApril Bingham
Company StatusActive
Company NumberSC348086
CategoryPrivate Limited Company
Incorporation Date3 September 2008(15 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs April Bingham
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2008(1 month, 4 weeks after company formation)
Appointment Duration15 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address225 West George Street
Glasgow
G2 2ND
Scotland
Director NameBellwether Green Limited (Corporation)
StatusResigned
Appointed03 September 2008(same day as company formation)
Correspondence Address225 West George Street
Glasgow
G2 2ND
Scotland

Contact

Websitebellwethergreen.com

Location

Registered AddressBellwether Green
225 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Bellwether Green LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return3 September 2023 (6 months, 3 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

3 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
5 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
4 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
28 May 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
29 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
5 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
12 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 September 2016Termination of appointment of Bellwether Green Limited as a director on 3 September 2016 (1 page)
13 September 2016Termination of appointment of Bellwether Green Limited as a director on 3 September 2016 (1 page)
13 September 2016Confirmation statement made on 3 September 2016 with updates (7 pages)
13 September 2016Confirmation statement made on 3 September 2016 with updates (7 pages)
9 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
1 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 September 2014Director's details changed for Bellwether Green Limited on 11 November 2013 (1 page)
9 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
9 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
9 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
9 September 2014Director's details changed for Bellwether Green Limited on 11 November 2013 (1 page)
4 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 November 2013Registered office address changed from 11 Park Circus Glasgow G3 6AX United Kingdom on 11 November 2013 (1 page)
11 November 2013Registered office address changed from 11 Park Circus Glasgow G3 6AX United Kingdom on 11 November 2013 (1 page)
16 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
16 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
16 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
3 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
1 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
2 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
2 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
6 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
6 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
6 September 2010Director's details changed for Bellwether Green Limited on 3 September 2010 (2 pages)
6 September 2010Director's details changed for Bellwether Green Limited on 3 September 2010 (2 pages)
6 September 2010Director's details changed for Bellwether Green Limited on 3 September 2010 (2 pages)
29 April 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 April 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
5 February 2010Director's details changed for Mrs April Bingham on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Mrs April Bingham on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Mrs April Bingham on 5 February 2010 (2 pages)
28 September 2009Director's change of particulars / bellwether green LIMITED / 07/08/2009 (1 page)
28 September 2009Registered office changed on 28/09/2009 from 11 park circus glasgow G3 6AX (1 page)
28 September 2009Location of register of members (1 page)
28 September 2009Director's change of particulars / bellwether green LIMITED / 07/08/2009 (1 page)
28 September 2009Location of debenture register (1 page)
28 September 2009Return made up to 03/09/09; full list of members (3 pages)
28 September 2009Return made up to 03/09/09; full list of members (3 pages)
28 September 2009Location of debenture register (1 page)
28 September 2009Registered office changed on 28/09/2009 from 11 park circus glasgow G3 6AX (1 page)
28 September 2009Location of register of members (1 page)
22 July 2009Registered office changed on 22/07/2009 from 11 woodside crescent glasgow G3 7UL (1 page)
22 July 2009Registered office changed on 22/07/2009 from 11 woodside crescent glasgow G3 7UL (1 page)
12 November 2008Director appointed mrs april bingham (1 page)
12 November 2008Director appointed mrs april bingham (1 page)
3 September 2008Incorporation (18 pages)
3 September 2008Incorporation (18 pages)