BSG MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

SC193714

Incorporation date

23/02/1999

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1999)

25/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

20/05/2025

Termination of appointment of Alan James Purvis as a director on 2025-05-15

View PDF (1 pages)

03/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

15/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

03/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

12/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

22/09/2021

Appointment of Mr Alan James Purvis as a director on 2021-09-20

View PDF (2 pages)

22/09/2021

Termination of appointment of James Dyet Stewart as a director on 2021-09-20

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

03/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

21/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

05/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

26/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

10/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (5 pages)

07/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

11/05/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (5 pages)

24/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

05/05/2016

Total exemption full accounts made up to 2015-07-31

View PDF (9 pages)

23/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

22/04/2015

Total exemption full accounts made up to 2014-07-31

View PDF (9 pages)

03/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

23/04/2014

Full accounts made up to 2013-07-31

View PDF (10 pages)

25/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

17/09/2013

Director's details changed for Mr James Dyet Stewart on 2013-09-10

View PDF (2 pages)

17/09/2013

Director's details changed for Mr Michael Peter Brian Chaplin on 2013-09-10

View PDF (2 pages)

17/09/2013

Secretary's details changed for Mr Michael Peter Brian Chaplin on 2013-09-10

View PDF (1 pages)

03/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (9 pages)

07/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

06/02/2012

Accounts for a small company made up to 2011-07-31

View PDF (4 pages)

07/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

17/01/2011

Accounts for a small company made up to 2010-07-31

View PDF (4 pages)

11/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

11/03/2010

Register inspection address has been changed

View PDF (1 pages)

11/03/2010

Director's details changed for Mr James Dyet Stewart on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Michael Peter Brian Chaplin on 2010-03-11

View PDF (2 pages)

18/12/2009

Accounts for a small company made up to 2009-07-31

View PDF (5 pages)

18/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

17/03/2009

Director's change of particulars / james stewart / 01/04/2008

View PDF (1 pages)

20/01/2009

Director and secretary's change of particulars / michael chaplin / 11/12/2008

View PDF (1 pages)

08/01/2009

Accounts for a small company made up to 2008-07-31

View PDF (5 pages)

13/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

11/01/2008

Accounts for a small company made up to 2007-07-31

View PDF (5 pages)

12/03/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

19/01/2007

Accounts for a small company made up to 2006-07-31

View PDF (5 pages)

16/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

13/01/2006

Accounts for a small company made up to 2005-07-31

View PDF (4 pages)

22/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (4 pages)

07/07/2004

Director resigned

View PDF (1 pages)

25/06/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

25/06/2004

Registered office changed on 25/06/04 from: 441/1 hardengreen business park dalkeith edinburgh midlothian EH22 3NX

View PDF (1 pages)

14/06/2004

Certificate of change of name

View PDF (2 pages)

06/04/2004

Full accounts made up to 2003-07-31

View PDF (9 pages)

29/12/2003

Accounting reference date extended from 28/02/03 to 31/07/03

View PDF (1 pages)

11/06/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

11/03/2003

Partic of mort/charge *

View PDF (8 pages)

05/03/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/01/2003

Registered office changed on 14/01/03 from: the walled garden burnhouse galashiels selkirkshire TD1 2RX

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New secretary appointed;new director appointed

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14/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2002

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

13/06/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

03/01/2002

Total exemption full accounts made up to 2001-02-28

View PDF (8 pages)

31/05/2001

Return made up to 23/02/00; full list of members

View PDF (7 pages)

31/05/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

31/05/2001

Director resigned

View PDF (1 pages)

27/02/2001

Amended full accounts made up to 2000-02-29

View PDF (8 pages)

07/12/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (1 pages)

30/04/1999

Certificate of change of name

View PDF (2 pages)

30/04/1999

Nc inc already adjusted 08/04/99

View PDF (1 pages)

30/04/1999

Ad 08/04/99--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (2 pages)

30/04/1999

Director resigned

View PDF (1 pages)

30/04/1999

Secretary resigned

View PDF (1 pages)

30/04/1999

New director appointed

View PDF (2 pages)

30/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/1999

New director appointed

View PDF (2 pages)

30/04/1999

Resolutions

View PDF (0 pages)

30/04/1999

Resolutions

View PDF (0 pages)

30/04/1999

Resolutions

View PDF (1 pages)

23/02/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

23/02/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chaplin, Michael Peter Brian	Director	20/11/2002 - Present	9
Purvis, Alan James	Director	20/09/2021 - 15/05/2025	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About BSG MANUFACTURING LIMITED

BSG MANUFACTURING LIMITED is an(a) Active company incorporated on 23/02/1999 with the registered office located at The Glassworks, Grange Road, Houston Industrial Estate, Livingston West Lothian EH54 5DE. 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 BSG MANUFACTURING LIMITED?

BSG MANUFACTURING LIMITED is currently Active. It was registered on 23/02/1999 .

Where is BSG MANUFACTURING LIMITED located?

BSG MANUFACTURING LIMITED is registered at The Glassworks, Grange Road, Houston Industrial Estate, Livingston West Lothian EH54 5DE.

What does BSG MANUFACTURING LIMITED do?

BSG MANUFACTURING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BSG MANUFACTURING LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-23 with no updates.