BG INVEST LTD

Key Data

Status

Active

Company No.

SC498001

Incorporation date

17/02/2015

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2015)

30/04/2026

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

View PDF (10 pages)

03/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (3 pages)

07/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

28/04/2024

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

View PDF (10 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

12/08/2023

Satisfaction of charge SC4980010005 in full

View PDF (4 pages)

12/08/2023

Satisfaction of charge SC4980010003 in full

View PDF (4 pages)

03/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

27/04/2023

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

View PDF (10 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

01/03/2022

Registration of charge SC4980010007, created on 2022-03-01

View PDF (6 pages)

26/02/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

23/02/2022

Registration of charge SC4980010006, created on 2022-02-20

View PDF (6 pages)

04/02/2022

Registration of charge SC4980010005, created on 2022-01-24

View PDF (14 pages)

11/11/2021

Satisfaction of charge SC4980010001 in full

View PDF (1 pages)

09/11/2021

Registration of charge SC4980010004, created on 2021-11-01

View PDF (3 pages)

09/06/2021

Resolutions

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

24/02/2021

Previous accounting period extended from 2020-02-27 to 2020-04-30

View PDF (1 pages)

22/01/2021

Director's details changed for Mr Kevin Borland on 2021-01-01

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

25/11/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

05/10/2019

Registration of charge SC4980010003, created on 2019-09-24

View PDF (8 pages)

04/10/2019

Registration of charge SC4980010002, created on 2019-09-24

View PDF (9 pages)

04/06/2019

Registration of charge SC4980010001, created on 2019-05-24

View PDF (8 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

26/02/2019

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

13/02/2019

Registered office address changed from 6 Garrier Place Garrier Place Kilmarnock KA1 2NG Scotland to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA on 2019-02-13

View PDF (1 pages)

13/02/2019

Notification of Kevin Borland as a person with significant control on 2019-02-13

View PDF (2 pages)

13/02/2019

Cessation of Ross David Gilmour as a person with significant control on 2019-02-13

View PDF (1 pages)

13/02/2019

Termination of appointment of Ross David Gilmour as a director on 2019-02-13

View PDF (1 pages)

26/11/2018

Previous accounting period shortened from 2018-02-28 to 2018-02-27

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

31/01/2018

Notification of Ross David Gilmour as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

15/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

06/03/2017

Resolutions

View PDF (3 pages)

04/03/2017

Appointment of Mr Kevin Borland as a director on 2017-03-01

View PDF (2 pages)

04/03/2017

Registered office address changed from 2 Montgomery Place Kilmarnock KA3 1JB Scotland to 6 Garrier Place Garrier Place Kilmarnock KA1 2NG on 2017-03-04

View PDF (1 pages)

01/03/2017

Registered office address changed from C/O Joanne Reid 132 West Regent Street Glasgow G2 2RQ Scotland to 2 Montgomery Place Kilmarnock KA3 1JB on 2017-03-01

View PDF (1 pages)

01/03/2017

Termination of appointment of Ryan Vincent as a director on 2017-02-19

View PDF (1 pages)

01/03/2017

Termination of appointment of Joanne Reid as a director on 2017-02-01

View PDF (1 pages)

02/02/2017

Termination of appointment of Paul Thompson as a director on 2017-02-02

View PDF (1 pages)

15/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (4 pages)

23/06/2016

Registered office address changed from 6 Garrier Place Kilmarnock Ayrshire KA1 2NG Scotland to C/O Joanne Reid 132 West Regent Street Glasgow G2 2RQ on 2016-06-23

View PDF (1 pages)

15/06/2016

Statement of capital following an allotment of shares on 2016-06-15

View PDF (3 pages)

15/06/2016

Appointment of Miss Joanne Reid as a director on 2016-06-15

View PDF (2 pages)

17/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

17/03/2016

Appointment of Mr Paul Thompson as a director on 2016-02-01

View PDF (2 pages)

17/02/2015

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

03/02/2027

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
51.42K
-
0.00
-
-

2022
1
75.76K
-
0.00
67.33K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Borland, Kevin David	Director	01/03/2017 - Present	28

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

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Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BG INVEST LTD

BG INVEST LTD is an(a) Active company incorporated on 17/02/2015 with the registered office located at 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock KA1 5LA. 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 BG INVEST LTD?

BG INVEST LTD is currently Active. It was registered on 17/02/2015 .

Where is BG INVEST LTD located?

BG INVEST LTD is registered at 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock KA1 5LA.

What does BG INVEST LTD do?

BG INVEST LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BG INVEST LTD?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-04-30.