B.G.S.PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

SC060598

Incorporation date

31/08/1976

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1986)

21/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (4 pages)

22/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

14/05/2024

Director's details changed for Mr Douglas Buchan Stevenson on 2023-12-01

View PDF (2 pages)

14/05/2024

Secretary's details changed for Mr Douglas Buchan Stevenson on 2023-12-01

View PDF (1 pages)

14/05/2024

Director's details changed for Mr William Brownie Garden on 2023-12-01

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

20/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

12/10/2023

Registered office address changed from 62 Telford Road Cumbernauld Glasgow North Lanarkshire G67 2AX Scotland to 4 Royal Crescent Glasgow G3 7SL on 2023-10-12

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

25/10/2022

Secretary's details changed for Mr Douglas Buchan Stevenson on 2022-10-25

View PDF (1 pages)

25/10/2022

Director's details changed for Mr William Brownie Garden on 2022-10-25

View PDF (2 pages)

25/10/2022

Director's details changed for Mr Douglas Buchan Stevenson on 2022-10-25

View PDF (2 pages)

07/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

24/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (4 pages)

22/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

01/12/2021

Registered office address changed from 20 Newtown Street Kilsyth Glasgow G65 0LY to 62 Telford Road Cumbernauld Glasgow North Lanarkshire G67 2AX on 2021-12-01

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (4 pages)

22/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

11/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

30/05/2019

Director's details changed for Mr William Brownie Garden on 2019-05-30

View PDF (2 pages)

09/05/2019

Director's details changed for Mr Douglas Buchan Stevenson on 2019-05-09

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

09/05/2019

Secretary's details changed for Mr Douglas Buchan Stevenson on 2019-05-09

View PDF (1 pages)

09/05/2019

Director's details changed for Mr William Brownie Garden on 2018-05-09

View PDF (2 pages)

19/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

11/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

11/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

11/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (10 pages)

16/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (6 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (10 pages)

14/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

20/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (11 pages)

20/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-05-09

View PDF (16 pages)

14/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (6 pages)

17/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (19 pages)

08/07/2013

Change of share class name or designation

View PDF (2 pages)

08/07/2013

Resolutions

View PDF (19 pages)

13/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

23/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

17/05/2012

Director's details changed for Mr William Brownie Garden on 2010-12-01

View PDF (2 pages)

17/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

07/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

17/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

08/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (9 pages)

11/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

07/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (9 pages)

26/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

03/07/2008

Return made up to 09/05/08; no change of members

View PDF (7 pages)

25/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

18/05/2007

Return made up to 09/05/07; full list of members

View PDF (7 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

22/06/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

17/06/2006

Partic of mort/charge *

View PDF (3 pages)

11/01/2006

Director resigned

View PDF (1 pages)

14/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

16/05/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

18/08/2004

Registered office changed on 18/08/04 from: 17/21 newtown street kilsyth glasgow G65 0JX

View PDF (1 pages)

19/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

21/11/2003

Partic of mort/charge *

View PDF (10 pages)

06/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

04/08/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

19/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

06/06/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

27/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

30/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

23/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

05/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

01/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

21/05/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

25/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

08/06/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

26/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

03/06/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

07/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

11/06/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

25/04/1996

Secretary resigned

View PDF (1 pages)

25/04/1996

New secretary appointed

View PDF (2 pages)

20/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

12/06/1995

Return made up to 09/05/95; no change of members

View PDF (4 pages)

06/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

20/05/1994

Return made up to 09/05/94; no change of members

View PDF (0 pages)

13/01/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

12/05/1993

Return made up to 09/05/93; full list of members

View PDF (0 pages)

22/12/1992

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

01/06/1992

Return made up to 09/05/92; no change of members

View PDF (0 pages)

11/02/1992

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

06/06/1991

Return made up to 09/05/91; full list of members

View PDF (0 pages)

05/12/1990

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

07/08/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

09/11/1989

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

01/06/1989

Return made up to 04/05/89; full list of members

View PDF (0 pages)

30/12/1988

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

04/06/1988

Return made up to 05/05/88; full list of members

View PDF (0 pages)

09/03/1988

Full accounts made up to 1986-04-30

View PDF (0 pages)

25/02/1988

Accounts made up to 1987-04-30

View PDF (0 pages)

26/01/1987

Annual return made up to 21/01/87

View PDF (0 pages)

16/09/1986

Annual return made up to 06/05/86

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
46.28K
-
0.00
11.89K
-

2022
5
65.83K
-
0.00
2.63K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stevenson, Douglas Buchan	Secretary	22/11/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.G.S.PRODUCTIONS LIMITED

B.G.S.PRODUCTIONS LIMITED is an(a) Active company incorporated on 31/08/1976 with the registered office located at 4 Royal Crescent, Glasgow G3 7SL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.G.S.PRODUCTIONS LIMITED?

B.G.S.PRODUCTIONS LIMITED is currently Active. It was registered on 31/08/1976 .

Where is B.G.S.PRODUCTIONS LIMITED located?

B.G.S.PRODUCTIONS LIMITED is registered at 4 Royal Crescent, Glasgow G3 7SL.

What does B.G.S.PRODUCTIONS LIMITED do?

B.G.S.PRODUCTIONS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for B.G.S.PRODUCTIONS LIMITED?

The latest filing was on 21/11/2025: Total exemption full accounts made up to 2025-04-30.