| Company Name | Bg Property Services Livingston Ltd |
|---|---|
| Director | Gregory John Bird |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC441116 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Gregory John Bird |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 17 Carmondean Centre South Delta House Livingston West Lothian EH54 8PT Scotland |
| Secretary Name | Mr Gregory John Bird |
|---|---|
| Status | Current |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 17 Carmondean Centre South Delta House Livingston West Lothian EH54 8PT Scotland |
| Director Name | Miss Ewelina Mariola Baluch |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 19 December 2018(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 10 November 2023) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | Unit 8 Fairways Business Park Deer Park Avenue Livingston EH54 8GA Scotland |
Contact
| Website | www.bgpropertyservices.co.uk |
|---|---|
| Telephone | 01506 237348 |
| Telephone region | Bathgate |
Location
| Registered Address | Unit 8 Fairways Business Park Deer Park Avenue Livingston EH54 8GA Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
Shareholders
| 1 at £1 | Gregory John Bird 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,814 |
| Cash | £4,483 |
| Current Liabilities | £5,997 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 7 February 2024 (overdue) |
Filing History
| 13 January 2024 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 26 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2023 | Termination of appointment of Ewelina Mariola Baluch as a director on 10 November 2023 (1 page) |
| 8 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 13 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 24 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 24 November 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 16 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 28 February 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 15 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 21 March 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 19 December 2018 | Appointment of Ms Ewelina Baluch as a director on 19 December 2018 (2 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 4 April 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 30 October 2017 | Registered office address changed from Unit 17 Carmondean Centre South Delta House Livingston West Lothian EH54 8PT to Unit 8 Fairways Business Park Deer Park Avenue Livingston EH54 8GA on 30 October 2017 (1 page) |
| 30 October 2017 | Registered office address changed from Unit 17 Carmondean Centre South Delta House Livingston West Lothian EH54 8PT to Unit 8 Fairways Business Park Deer Park Avenue Livingston EH54 8GA on 30 October 2017 (1 page) |
| 29 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 29 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 28 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 21 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 21 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 4 October 2014 | Accounts made up to 31 January 2014 (1 page) |
| 4 October 2014 | Accounts made up to 31 January 2014 (1 page) |
| 4 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders (4 pages) |
| 4 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders (4 pages) |
| 24 January 2013 | Incorporation
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| 24 January 2013 | Incorporation
|