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B.G.S.PRODUCTIONS LIMITED - 20, Newtown Street, Kilsyth, Glasgow, United Kingdom
Company Information
- Company registration number
- SC060598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20
- Newtown Street
- Kilsyth
- Glasgow
- G65 0LY 20, Newtown Street, Kilsyth, Glasgow, G65 0LY UK
Management
- Managing Directors
- WILLIAM BROWNIE GARDEN
- DOUGLAS BUCHAN STEVENSON
- DOUGLAS BUCHAN STEVENSON
- Company secretaries
- DOUGLAS BUCHAN STEVENSON
- DOUGLAS BUCHAN STEVENSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-08-31
- Age Of Company 1976-08-31 47 years
- SIC/NACE
- 59200 - Sound recording and music publishing activities
Ownership
- Beneficial Owners
- Mr Douglas Buchan Stevenson
- Mr William Brownie Garden
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2012-05-09
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B.G.S.PRODUCTIONS LIMITED Company Description
- B.G.S.PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC060598. Its current trading status is "live". It was registered 1976-08-31. It has declared SIC or NACE codes as "59200 - Sound recording and music publishing activities". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-05-09.It can be contacted at 20 .
Get B.G.S.PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.g.s.productions Limited - 20, Newtown Street, Kilsyth, Glasgow, United Kingdom
- 1976-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc060598#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc060598#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc060598#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES (2018-05-11) - CS01
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30/04/17 TOTAL EXEMPTION FULL (2018-01-11) - AA
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keyboard_arrow_right 2017
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-31) - AA
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CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES (2017-05-11) - CS01
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keyboard_arrow_right 2016
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30/04/15 TOTAL EXEMPTION SMALL (2016-01-27) - AA
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09/05/16 FULL LIST (2016-05-16) - AR01
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keyboard_arrow_right 2015
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09/05/15 FULL LIST (2015-05-14) - AR01
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keyboard_arrow_right 2014
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30/04/14 TOTAL EXEMPTION SMALL (2014-10-20) - AA
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SECOND FILING WITH MUD 09/05/14 FOR FORM AR01 (2014-06-20) - RP04
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09/05/14 FULL LIST (2014-05-14) - AR01
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keyboard_arrow_right 2013
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30/04/13 TOTAL EXEMPTION SMALL (2013-10-17) - AA
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ADOPT ARTICLES 25/06/2011 (2013-07-08) - RES01
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09/05/13 FULL LIST (2013-05-13) - AR01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-07-08) - SH08
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keyboard_arrow_right 2012
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30/04/12 TOTAL EXEMPTION SMALL (2012-10-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BROWNIE GARDEN / 01/12/2010 (2012-05-17) - CH01
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09/05/12 FULL LIST (2012-05-17) - AR01
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keyboard_arrow_right 2011
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30/04/11 TOTAL EXEMPTION SMALL (2011-09-07) - AA
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09/05/11 FULL LIST (2011-05-17) - AR01
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keyboard_arrow_right 2010
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09/05/10 FULL LIST (2010-05-11) - AR01
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30/04/10 TOTAL EXEMPTION SMALL (2010-10-08) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS (2009-05-26) - 363a
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30/04/09 TOTAL EXEMPTION SMALL (2009-10-07) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS (2008-07-03) - 363s
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30/04/08 TOTAL EXEMPTION SMALL (2008-09-08) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2007-10-25) - AA
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS (2007-05-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-01) - AA
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keyboard_arrow_right 2006
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PARTIC OF MORT/CHARGE ***** (2006-06-17) - 410(Scot)
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DIRECTOR RESIGNED (2006-01-11) - 288b
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS (2006-06-22) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2005-10-14) - AA
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS (2005-05-16) - 363s
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-11-29) - 288a
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SECRETARY RESIGNED (2004-11-29) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2004-10-11) - AA
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM: (2004-08-18) - 287
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS (2004-05-19) - 363s
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keyboard_arrow_right 2003
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PARTIC OF MORT/CHARGE ***** (2003-11-21) - 410(Scot)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2003-10-06) - AA
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NEW SECRETARY APPOINTED (2003-08-04) - 288a
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS (2003-05-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-02-19) - AA
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SECRETARY RESIGNED (2003-07-15) - 288b
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-02-27) - AA
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS (2002-06-06) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS (2001-05-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-02-23) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS (2000-06-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-03-01) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS (1999-05-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-02-25) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS (1998-06-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1998-02-26) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS (1997-06-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-02-07) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1996-02-20) - AA
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS (1996-06-11) - 363s
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NEW SECRETARY APPOINTED (1996-04-25) - 288
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SECRETARY RESIGNED (1996-04-25) - 288
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1995-01-06) - AA
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS (1995-06-12) - 363s
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-05-20) - 363(288)
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RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS (1994-05-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1994-01-13) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS (1993-05-12) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 (1992-12-22) - AA
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RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS (1992-06-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 (1992-02-11) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS (1991-06-06) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS (1990-08-07) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 (1990-12-05) - AA
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 (1989-11-09) - AA
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RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS (1989-06-01) - 363
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 (1988-12-30) - AA
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RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS (1988-06-04) - 363
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FULL ACCOUNTS MADE UP TO 30/04/86 (1988-03-09) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 (1988-02-25) - AA
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keyboard_arrow_right 1987
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ANNUAL RETURN MADE UP TO 21/01/87 (1987-01-26) - 363
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keyboard_arrow_right 1986
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ANNUAL RETURN MADE UP TO 06/05/86 (1986-09-16) - 363
