OpenCompanies

BGS Holdco Limited

Company number
SC644933
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Oct 2019
Nature of business
Management consultancy activities other than financial management

Registered office

Unit 4b & C
Burn O'bennie Road
Banchory
AB31 5NL

Previous names

  • BGS Holdco International Limited (until 17 May 2023)
  • Business Growth Solutions Limited (until 12 May 2023)

Control

NameNature of controlNotifiedCeased
Mr Andrew Mccafferty Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2019 24 Jan 2020
Mr John Martyn Garvie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jan 2020 18 Oct 2023
Mrs Charlotte Elizabeth Garvie Ownership Of Shares 75 To 100 Percent 18 Oct 2023 29 Jan 2024
Mr John Martyn Garvie Ownership Of Shares 75 To 100 Percent 19 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 - £14,697 1
31 Oct 2022 - £12,401 2
31 Oct 2021 - £6,839 2
31 Oct 2020 £6,414 - 0

Connections

Companies at the same address

Data