SCOTT BMG LIMITED

Key Data

Status

Active

Company No.

07183315

Incorporation date

09/03/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2010)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

30/01/2025

Full accounts made up to 2024-06-30

View PDF (15 pages)

25/09/2024

Notification of Brundall Investments Limited as a person with significant control on 2024-09-24

View PDF (2 pages)

21/08/2024

Satisfaction of charge 071833150002 in full

View PDF (1 pages)

21/08/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

13/08/2024

Certificate of change of name

View PDF (3 pages)

13/08/2024

Appointment of Mrs Marie Griffiths as a director on 2024-08-07

View PDF (2 pages)

12/08/2024

Registered office address changed from Broom Boats Riverside Brundall Norwich Norfolk NR13 5PX to Oyster House Severalls Lane Colchester Essex CO4 9PD on 2024-08-12

View PDF (1 pages)

12/08/2024

Registered office address changed from Oyster House Severalls Lane Colchester Essex CO4 9PD England to Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD on 2024-08-12

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-06-30

View PDF (16 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

05/07/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

11/08/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

15/06/2022

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

21/07/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

12/01/2021

Appointment of Mrs Michele Anne Griffiths as a secretary on 2021-01-12

View PDF (2 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

23/07/2020

Termination of appointment of Robert John Scott as a director on 2020-07-18

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

08/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

25/04/2019

Resolutions

View PDF (37 pages)

11/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (44 pages)

11/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

11/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

11/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (7 pages)

22/08/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

06/12/2017

Termination of appointment of Matthew Mark Harvey as a director on 2017-11-30

View PDF (1 pages)

12/10/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

22/09/2017

Audit exemption statement of guarantee by parent company for period ending 30/11/16

View PDF (3 pages)

22/09/2017

Audit exemption subsidiary accounts made up to 2016-11-30

View PDF (12 pages)

11/09/2017

Consolidated accounts of parent company for subsidiary company period ending 30/11/16

View PDF (33 pages)

11/09/2017

Notice of agreement to exemption from audit of accounts for period ending 30/11/16

View PDF (1 pages)

21/08/2017

Notification of Martin Robert Scott as a person with significant control on 2016-07-01

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

11/10/2016

Full accounts made up to 2015-11-30

View PDF (15 pages)

29/09/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

03/06/2016

Termination of appointment of Mark Garner as a director on 2016-05-31

View PDF (1 pages)

22/04/2016

Appointment of Mr Robert John Scott as a director on 2016-04-08

View PDF (3 pages)

10/01/2016

Full accounts made up to 2014-11-30

View PDF (13 pages)

05/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

05/09/2014

Full accounts made up to 2013-11-30

View PDF (15 pages)

07/08/2014

Appointment of Mr Matthew Mark Harvey as a director on 2014-07-29

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

24/02/2014

Termination of appointment of James Tucker as a director

View PDF (1 pages)

07/11/2013

Registration of charge 071833150002

View PDF (58 pages)

03/09/2013

Group of companies' accounts made up to 2012-11-30

View PDF (26 pages)

25/07/2013

Termination of appointment of Mark Clayton as a director

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (7 pages)

24/01/2013

Resolutions

View PDF (24 pages)

24/01/2013

Change of share class name or designation

View PDF (2 pages)

21/01/2013

Appointment of Mr James Robert Tucker as a director

View PDF (2 pages)

21/01/2013

Appointment of Mr Martin Robert Scott as a director

View PDF (2 pages)

01/08/2012

Group of companies' accounts made up to 2011-11-30

View PDF (21 pages)

13/06/2012

Director's details changed for Mr Mark Garner on 2012-05-13

View PDF (2 pages)

31/05/2012

Termination of appointment of Anthony Chancellor as a director

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

30/04/2012

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

30/04/2012

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

12/04/2012

Certificate of change of name

View PDF (2 pages)

29/03/2012

Resolutions

View PDF (1 pages)

29/03/2012

Change of name notice

View PDF (2 pages)

29/12/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

29/12/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

21/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/11/2011

Group of companies' accounts made up to 2010-11-30

View PDF (18 pages)

12/09/2011

Appointment of Mr Mark Adrian Clayton as a director

View PDF (3 pages)

22/08/2011

Previous accounting period shortened from 2011-03-31 to 2010-11-30

View PDF (3 pages)

28/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (13 pages)

28/07/2011

Termination of appointment of Akis Chrisovelides as a director

View PDF (1 pages)

19/07/2011

Registered office address changed from Broom Boats Riverside Brundall Norwich Norfolk NR13 5PX on 2011-07-19

View PDF (1 pages)

01/07/2011

Registered office address changed from Hethel Engineering Centre Chapman Way, Hethel Norwich Norfolk NR14 8FB United Kingdom on 2011-07-01

View PDF (2 pages)

04/05/2011

Appointment of Anthony James Chancellor as a director

View PDF (3 pages)

22/03/2010

Certificate of change of name

View PDF (2 pages)

22/03/2010

Change of name notice

View PDF (2 pages)

09/03/2010

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

30/06/2024

Next confirmation date

08/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
2.00K
-
0.00
-
-

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
Griffiths, Michele Anne	Secretary	12/01/2021 - Present	-
Mr Matthew Mark Harvey	Director	29/07/2014 - 30/11/2017	12
Tucker, James Robert	Director	21/12/2012 - 24/02/2014	11
Clayton, Mark Adrian	Director	16/08/2011 - 19/07/2013	17
Scott, Robert John	Director	08/04/2016 - 18/07/2020	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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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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Description

About SCOTT BMG LIMITED

SCOTT BMG LIMITED is an(a) Active company incorporated on 09/03/2010 with the registered office located at Suite 5 Oyster House, Severalls Lane, Colchester, Essex CO4 9PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTT BMG LIMITED?

SCOTT BMG LIMITED is currently Active. It was registered on 09/03/2010 .

Where is SCOTT BMG LIMITED located?

SCOTT BMG LIMITED is registered at Suite 5 Oyster House, Severalls Lane, Colchester, Essex CO4 9PD.

What does SCOTT BMG LIMITED do?

SCOTT BMG LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SCOTT BMG LIMITED?

The latest filing was on 16/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.