| Company Name | BGM Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC570880 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2017(6 years, 9 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Horne |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Galleries, First Floor 151 Broad Street Glasgow G40 2QW Scotland |
| Director Name | Mr Russell McKeever |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2018(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 31 December 2019) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Dundee Road Broughty Ferry Dundee DD5 1LX Scotland |
| Director Name | Mr George Alexander Fleming |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Galleries, First Floor 151 Broad Street Glasgow G40 2QW Scotland |
Location
| Registered Address | 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 31 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2019 | Termination of appointment of George Alexander Fleming as a director on 1 May 2019 (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2018 | Appointment of Mr Russell Mckeever as a director on 29 October 2018 (2 pages) |
| 29 October 2018 | Registered office address changed from The Galleries, First Floor 151 Broad Street Glasgow G40 2QW Scotland to 2 Coddington Crescent Holytown Motherwell ML1 4YF on 29 October 2018 (1 page) |
| 29 October 2018 | Confirmation statement made on 9 July 2018 with updates (5 pages) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2017 | Change of details for Mr George Alexander Fleming as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mr Robert Horne on 7 September 2017 (2 pages) |
| 7 September 2017 | Change of details for Mr Robert Horne as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from Suite 1/1 60 Brook Street Glasgow G40 2AB Scotland to The Galleries, First Floor 151 Broad Street Glasgow G402QW on 7 September 2017 (1 page) |
| 7 September 2017 | Change of details for Mr George Alexander Fleming as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mr Robert Horne on 7 September 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from Suite 1/1 60 Brook Street Glasgow G40 2AB Scotland to The Galleries, First Floor 151 Broad Street Glasgow G402QW on 7 September 2017 (1 page) |
| 7 September 2017 | Director's details changed for Mr George Alexander Fleming on 7 September 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mr George Alexander Fleming on 7 September 2017 (2 pages) |
| 7 September 2017 | Change of details for Mr Robert Horne as a person with significant control on 7 September 2017 (2 pages) |
| 4 August 2017 | Change of details for Mr George Alexander Fleming as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Director's details changed for Mr George Alexander Fleming on 4 August 2017 (2 pages) |
| 4 August 2017 | Director's details changed for Mr George Alexander Fleming on 4 August 2017 (2 pages) |
| 4 August 2017 | Change of details for Mr George Alexander Fleming as a person with significant control on 4 August 2017 (2 pages) |
| 13 July 2017 | Director's details changed for Mr Robert Horne on 10 July 2017 (2 pages) |
| 13 July 2017 | Change of details for Mr Robert Alexander Horne as a person with significant control on 10 July 2017 (2 pages) |
| 13 July 2017 | Change of details for Mr Robert Alexander Horne as a person with significant control on 10 July 2017 (2 pages) |
| 13 July 2017 | Director's details changed for Mr Robert Horne on 10 July 2017 (2 pages) |
| 10 July 2017 | Incorporation Statement of capital on 2017-07-10
|
| 10 July 2017 | Incorporation Statement of capital on 2017-07-10
|