| Company Name | Bg Directors Limited |
|---|---|
| Director | April Bingham |
| Company Status | Active |
| Company Number | SC348087 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2008(15 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs April Bingham |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2009(4 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 225 West George Street Glasgow G2 2ND Scotland |
| Director Name | Bellwether Green Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2008(same day as company formation) |
| Correspondence Address | 11 Woodside Crescent Glasgow G3 7UL Scotland |
Contact
| Website | bellwethergreen.com |
|---|
Location
| Registered Address | Bellwether Green 225 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bellwether Green LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
|---|---|
| 5 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 November 2013 | Registered office address changed from 11 Park Circus Glasgow G3 6AX Scotland on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from 11 Park Circus Glasgow G3 6AX Scotland on 11 November 2013 (1 page) |
| 16 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 16 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs April Bingham on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs April Bingham on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs April Bingham on 5 February 2010 (2 pages) |
| 14 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Registered office address changed from 11 Woodside Crescent Glasgow G3 7UL on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from 11 Woodside Crescent Glasgow G3 7UL on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from 11 Woodside Crescent Glasgow G3 7UL on 8 October 2009 (1 page) |
| 26 January 2009 | Director appointed april bingham (2 pages) |
| 26 January 2009 | Appointment terminated director bellwether green LIMITED (1 page) |
| 26 January 2009 | Appointment terminated director bellwether green LIMITED (1 page) |
| 26 January 2009 | Director appointed april bingham (2 pages) |
| 3 September 2008 | Incorporation (18 pages) |
| 3 September 2008 | Incorporation (18 pages) |