BGG 123 LIMITED
13 RUTLAND STREET, EDINBURGH EH1 2AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC642124
- Last Updated: 01 Oct 2022
Company Profile
BGG 123 LIMITED was incorporated on Friday, September 20, 2019 as a Private Limited Company with registered address in EDINBURGH. BGG 123 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years.
| Name | BGG 123 LIMITED |
|---|---|
| Company number | SC642124 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 RUTLAND STREET EDINBURGH EH1 2AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frederic Christophe Daniel Glo Nationality: French |
Dates: Friday, September 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Enrico Guala Nationality: Italian |
Dates: Friday, September 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Philip Ball Nationality: British |
Dates: Friday, September 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-721 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BGG 123 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGG 123 LIMITED | 20 Sep 2019 |
| RACELABS LIMITED | 30 Apr 2021 |