BGS HOLDCO LIMITED

Key Data

Status

Active

Company No.

SC644933

Incorporation date

21/10/2019

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2019)

27/03/2026

Registered office address changed from Office 2, 4th Floor, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to Unit 4B & C Burn O'bennie Road Banchory AB31 5NL on 2026-03-27

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10/10/2025

Compulsory strike-off action has been suspended

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30/09/2025

First Gazette notice for compulsory strike-off

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01/11/2024

Total exemption full accounts made up to 2023-10-31

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22/10/2024

Confirmation statement made on 2024-10-20 with no updates

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29/01/2024

Change of details for Mr John Martyn Garvie as a person with significant control on 2024-01-29

View PDF (2 pages)

29/01/2024

Notification of John Martyn Garvie as a person with significant control on 2023-12-19

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29/01/2024

Cessation of Charlotte Elizabeth Garvie as a person with significant control on 2024-01-29

View PDF (1 pages)

19/12/2023

Change of details for Mrs Charlotte Elizabeth Garvie as a person with significant control on 2023-10-18

View PDF (2 pages)

19/12/2023

Cessation of John Martyn Garvie as a person with significant control on 2023-10-18

View PDF (1 pages)

19/12/2023

Notification of John Martyn Garvie as a person with significant control on 2023-10-18

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19/12/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

29/11/2023

Registered office address changed from 5 West Victoria Dock Road Office 8, Dundee One Dundee DD1 3JT Scotland to Office 2, 4th Floor, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2023-11-29

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07/07/2023

Unaudited abridged accounts made up to 2022-10-31

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17/05/2023

Certificate of change of name

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12/05/2023

Certificate of change of name

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28/10/2022

Termination of appointment of Charlotte Elizabeth Garvie as a director on 2022-10-28

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

21/09/2022

Appointment of Mr John Martyn Garvie as a director on 2022-09-20

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29/06/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (6 pages)

06/12/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

19/07/2021

Micro company accounts made up to 2020-10-31

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10/12/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

24/01/2020

Notification of Charlotte Elizabeth Garvie as a person with significant control on 2020-01-24

View PDF (2 pages)

24/01/2020

Cessation of Andrew Mccafferty as a person with significant control on 2020-01-24

View PDF (1 pages)

24/01/2020

Termination of appointment of Anthony Tully Evans as a director on 2020-01-24

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24/01/2020

Appointment of Mrs Charlotte Elizabeth Garvie as a director on 2020-01-23

View PDF (2 pages)

21/10/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+81.33 % *

* during past year

Cash in Bank

£12,401.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

20/10/2025

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

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

2021
2
7.73K
-
0.00
6.84K
-

2022
1
349.00
-
0.00
12.40K
-

2022
1
349.00
-
0.00
12.40K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

349.00 £-95.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.40K £81.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Garvie, Charlotte Elizabeth	Director	23/01/2020 - 28/10/2022	13
Evans, Anthony Tully	Director	21/10/2019 - 24/01/2020	4
Mr John Martyn Garvie	Director	20/09/2022 - Present	10

Persons with Significant Control

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

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Description

About BGS HOLDCO LIMITED

BGS HOLDCO LIMITED is an(a) Active company incorporated on 21/10/2019 with the registered office located at Unit 4b & C, Burn O'Bennie Road, Banchory AB31 5NL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BGS HOLDCO LIMITED?

BGS HOLDCO LIMITED is currently Active. It was registered on 21/10/2019 .

Where is BGS HOLDCO LIMITED located?

BGS HOLDCO LIMITED is registered at Unit 4b & C, Burn O'Bennie Road, Banchory AB31 5NL.

What does BGS HOLDCO LIMITED do?

BGS HOLDCO LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BGS HOLDCO LIMITED have?

BGS HOLDCO LIMITED had 1 employees in 2022.

What is the latest filing for BGS HOLDCO LIMITED?

The latest filing was on 27/03/2026: Registered office address changed from Office 2, 4th Floor, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to Unit 4B & C Burn O'bennie Road Banchory AB31 5NL on 2026-03-27.