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BGRS One Ltd

BGRS One Ltd is an active company incorporated on 12 September 2016 with the registered office located in Glasgow, City of Glasgow. BGRS One Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC545165
Private limited company
Scottish Company
Age
9 years
Incorporated 12 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1134 days
Dated 21 September 2021 (4 years ago)
Next confirmation dated 21 September 2022
Was due on 5 October 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1231 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
Clyde Offices, 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on 20 Feb 2022 (3 years ago)
Previous address was 64a Cumberland Street Edinburgh EH3 6RE Scotland
Telephone
01413328676
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1960
Mr David William Hutchison
PSC • British • Lives in Scotland • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchisons Property Solutions Ltd
David William Hutchison is a mutual person.
Active
ALL Audio Music Rentals Ltd
David William Hutchison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£139.43K
Decreased by £47.15K (-25%)
Total Liabilities
-£105.5K
Increased by £12.77K (+14%)
Net Assets
£33.93K
Decreased by £59.92K (-64%)
Debt Ratio (%)
76%
Increased by 25.97% (+52%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Registered Address Changed
3 Years Ago on 20 Feb 2022
Confirmation Submitted
4 Years Ago on 4 Oct 2021
Micro Accounts Submitted
4 Years Ago on 31 Jul 2021
Confirmation Submitted
5 Years Ago on 30 Oct 2020
Micro Accounts Submitted
5 Years Ago on 27 Jun 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 17 Dec 2019
Confirmation Submitted
5 Years Ago on 15 Dec 2019
Registered Address Changed
5 Years Ago on 15 Dec 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 20 February 2022
Submitted on 20 Feb 2022
Confirmation statement made on 21 September 2021 with no updates
Submitted on 4 Oct 2021
Micro company accounts made up to 30 September 2020
Submitted on 31 Jul 2021
Confirmation statement made on 21 September 2020 with no updates
Submitted on 30 Oct 2020
Micro company accounts made up to 30 September 2019
Submitted on 27 Jun 2020
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2019
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 15 December 2019
Submitted on 15 Dec 2019
Confirmation statement made on 21 September 2019 with no updates
Submitted on 15 Dec 2019
Repayment History
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