Bg Invest Ltd. net worth, address, company information. Free

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Bg Invest Ltd (reg no SC498001) is a private limited company established on 2015-02-17 in Scotland. This business can be found at 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock KA1 5LA. Changed on 2021-06-09, the previous name this enterprise utilized was Property Pig Holdings Ltd.. Bg Invest Ltd is operating under SIC code: 68100 that means "buying and selling of own real estate", SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Bg Invest Ltd
Number	SC498001
Date of Incorporation:	2015-02-17
End of financial year:	30 April
Address:	1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA
SIC code:	68100 - Buying and selling of own real estate 62020 - Information technology consultancy activities

As for the 1 managing director that can be found in this firm, we can name: Kevin B. (appointed on 01 March 2017). The Companies House reports 2 persons of significant control, namely: Kevin B. has over 3/4 of shares, 3/4 to full of voting rights, Ross G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,510	1,377	425	1,210	35,248	126,721	70,680	773
Fixed Assets	-	-	38,908	38,608	90,434	95,101	-	-
Total Assets Less Current Liabilities	97	501	5,259	10,375	86,694	100,221	271,907	111,983
Number Shares Allotted	2	-	-	-	-	-	-	-
Shareholder Funds	97	-	-	-	-	-	-	-

People with significant control

Kevin B.

13 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ross G.

6 April 2016 - 13 February 2019

Nature of control:	right to appoint and remove directors 25-50% shares

Filings

Categories:

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(MR04) Satisfaction of charge SC4980010005 in full filed on: 12th, August 2023 \| mortgage	Free Download (4 pages)

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(MR04) Satisfaction of charge SC4980010005 in full filed on: 12th, August 2023 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge SC4980010003 in full filed on: 12th, August 2023 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 26th April 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 26th April 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC4980010007, created on 1st March 2022 filed on: 1st, March 2022 \| mortgage	Free Download (6 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 26th, February 2022 \| accounts	Free Download (4 pages)
(MR01) Registration of charge SC4980010006, created on 20th February 2022 filed on: 23rd, February 2022 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge SC4980010005, created on 24th January 2022 filed on: 4th, February 2022 \| mortgage	Free Download (14 pages)
(MR04) Satisfaction of charge SC4980010001 in full filed on: 11th, November 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC4980010004, created on 1st November 2021 filed on: 9th, November 2021 \| mortgage	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th June 2021 filed on: 9th, June 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th April 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 30th April 2020 from 27th February 2020 filed on: 24th, February 2021 \| accounts	Free Download (1 page)
(CH01) On 1st January 2021 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th April 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 28th February 2019 filed on: 25th, November 2019 \| accounts	Free Download (4 pages)
(MR01) Registration of charge SC4980010003, created on 24th September 2019 filed on: 5th, October 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge SC4980010002, created on 24th September 2019 filed on: 4th, October 2019 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC4980010001, created on 24th May 2019 filed on: 4th, June 2019 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates 26th April 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 28th February 2018 filed on: 26th, February 2019 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 6 Garrier Place Garrier Place Kilmarnock KA1 2NG Scotland on 13th February 2019 to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA filed on: 13th, February 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 13th February 2019 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 13th February 2019 filed on: 13th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 13th February 2019 filed on: 13th, February 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 27th February 2018 filed on: 26th, November 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd June 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 9th, November 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 23rd June 2017 filed on: 15th, July 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th March 2017 filed on: 6th, March 2017 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 1st March 2017 filed on: 4th, March 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2 Montgomery Place Kilmarnock KA3 1JB Scotland on 4th March 2017 to 6 Garrier Place Garrier Place Kilmarnock KA1 2NG filed on: 4th, March 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 1st February 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th February 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Joanne Reid 132 West Regent Street Glasgow G2 2RQ Scotland on 1st March 2017 to 2 Montgomery Place Kilmarnock KA3 1JB filed on: 1st, March 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd February 2017 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2016 filed on: 15th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 6 Garrier Place Kilmarnock Ayrshire KA1 2NG Scotland on 23rd June 2016 to C/O Joanne Reid 132 West Regent Street Glasgow G2 2RQ filed on: 23rd, June 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 15th June 2016: 90.00 GBP filed on: 15th, June 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 15th June 2016 filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2016 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 1st February 2016 filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, February 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 17th February 2015: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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