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Summary

Contact details

Officers5

Insolvencies2

Documents26

Additional data

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Last updated: Mar 30, 2024

BMG SECURITY SERVICES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 19 Jun 2009 (15 years ago)

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Summary

NameBMG SECURITY SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC361452
Incorporation Date19 Jun 2009 (15 years ago) / 1407 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressERSKINE, C/O THE PRG PARTNERSHIP, 12A BRIDGEWATER PLACE, PA8 7AA

Officers

individual

IndividualUnited Kingdom

Mr William Gilmour

Person with significant control


Appointed on03 Jul 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Gilmour, William

Director


Appointed on19 Jun 2009

Country of residenceScotland

individual

IndividualUnited Kingdom

Hurworth, Aderyn

Director


Appointed on19 Jun 2009

Resigned on19 Jun 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gilmour, Mary Ann

Secretary


Appointed on19 Jun 2009

individual

IndividualUnited Kingdom

Hcs Secretarial Limited

Secretary


Appointed on19 Jun 2009

Resigned on19 Jun 2009

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Insolvencies

Document numberTypeFromPublish date
SC361452-1creditors-voluntary-liquidation25 Aug 2017-
1creditors-voluntary-liquidation-25 Aug 2017

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Documents

DateNameTypeDocument
04 Sep 2017ResolutionRESOLUTIONSView
04 Sep 2017Change registered office address company with date old address new addressAD01View
03 Jul 2017Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2017
    due by 30 Apr 2018
  • Last accounts made up to31 Jul 2016
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement date19 Jun 2018
    due by 03 Jul 2018
  • Last statement dated19 Jun 2017
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016

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Frequently asked questions

Where is BMG SECURITY SERVICES LIMITED's headquarters?

BMG SECURITY SERVICES LIMITED's headquarters is located at ERSKINE, C/O THE PRG PARTNERSHIP, 12A BRIDGEWATER PLACE, PA8 7AA

What is BMG SECURITY SERVICES LIMITED's industry?

BMG SECURITY SERVICES LIMITED is in the industry of Security systems service activities

What year was BMG SECURITY SERVICES LIMITED started?

BMG SECURITY SERVICES LIMITED was started in 2009

Sources: Companies House