| Company Name | BGM Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC449744 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2013(10 years, 11 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
| Previous Names | Review Your Biz Ltd. and Green Energy Boilers Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Robert Horne |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Brook Street Suite 1/1 Glasgow G40 2AB Scotland |
| Director Name | Mr Stephen Alexander Foote |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2015(1 year, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 09 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Brook Street Suite 1/1 Glasgow G40 2AB Scotland |
| Director Name | Mr Scott Thomson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 February 2015(1 year, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 09 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Brook Street Suite 1/1 Glasgow G40 2AB Scotland |
| Director Name | Mr George Alexander Fleming |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2015(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 July 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Brook Street Suite 1/1 Glasgow G40 2AB Scotland |
Location
| Registered Address | 60 Brook Street Suite 1/1 Glasgow G40 2AB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | George Fleming 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Robert Horne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 12 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2017 | Cessation of George Alexnder Fleming as a person with significant control on 14 July 2017 (1 page) |
| 14 July 2017 | Cessation of Robert Horne as a person with significant control on 14 July 2017 (1 page) |
| 14 July 2017 | Cessation of Robert Horne as a person with significant control on 14 July 2017 (1 page) |
| 14 July 2017 | Termination of appointment of Robert Horne as a director on 14 July 2017 (1 page) |
| 14 July 2017 | Cessation of George Alexnder Fleming as a person with significant control on 14 July 2017 (1 page) |
| 14 July 2017 | Termination of appointment of Robert Horne as a director on 14 July 2017 (1 page) |
| 14 July 2017 | Termination of appointment of George Alexander Fleming as a director on 14 July 2017 (1 page) |
| 14 July 2017 | Termination of appointment of George Alexander Fleming as a director on 14 July 2017 (1 page) |
| 12 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
| 6 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (1 page) |
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (1 page) |
| 27 August 2015 | Company name changed green energy boilers LTD\certificate issued on 27/08/15
|
| 27 August 2015 | Company name changed green energy boilers LTD\certificate issued on 27/08/15
|
| 30 June 2015 | Statement of capital following an allotment of shares on 9 May 2015
|
| 30 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Termination of appointment of Stephen Alexander Foote as a director on 9 May 2015 (1 page) |
| 30 June 2015 | Statement of capital following an allotment of shares on 9 May 2015
|
| 30 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Termination of appointment of Scott Thomson as a director on 9 May 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Stephen Alexander Foote as a director on 9 May 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Scott Thomson as a director on 9 May 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Scott Thomson as a director on 9 May 2015 (1 page) |
| 30 June 2015 | Statement of capital following an allotment of shares on 9 May 2015
|
| 30 June 2015 | Termination of appointment of Stephen Alexander Foote as a director on 9 May 2015 (1 page) |
| 16 February 2015 | Director's details changed for Mr Stephen Alexander Foote on 16 February 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Mr Scott Thomson on 16 February 2015 (2 pages) |
| 16 February 2015 | Registered office address changed from 400 Great Western Road Glasgow G4 9HZ to 60 Brook Street Suite 1/1 Glasgow G40 2AB on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from 400 Great Western Road Glasgow G4 9HZ to 60 Brook Street Suite 1/1 Glasgow G40 2AB on 16 February 2015 (1 page) |
| 16 February 2015 | Director's details changed for Mr George Alexander Fleming on 16 February 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Mr Stephen Alexander Foote on 16 February 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Mr Robert Horne on 16 February 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Mr Scott Thomson on 16 February 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Mr Robert Horne on 16 February 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Mr George Alexander Fleming on 16 February 2015 (2 pages) |
| 9 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
| 9 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
| 6 February 2015 | Company name changed review your biz LTD.\certificate issued on 06/02/15
|
| 6 February 2015 | Company name changed review your biz LTD.\certificate issued on 06/02/15
|
| 5 February 2015 | Appointment of Mr George Fleming as a director on 5 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Mr Scott Thomson as a director on 5 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Mr Stephen Alexander Foote as a director on 5 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Mr George Fleming as a director on 5 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Mr Stephen Alexander Foote as a director on 5 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Mr George Fleming as a director on 5 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Mr Scott Thomson as a director on 5 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Mr Stephen Alexander Foote as a director on 5 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Mr Scott Thomson as a director on 5 February 2015 (2 pages) |
| 30 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|