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BOGAIRDY ESTATES LIMITED

Company number SC130833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
20 Sep 2019 AD01 Registered office address changed from Bogairdy Gartly Huntly Aberdeenshire AB54 4SB to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 20 September 2019
20 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-10
27 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
12 Mar 2019 CH01 Director's details changed for Mrs Jacqueline Alison Rose on 12 March 2019
12 Mar 2019 CH01 Director's details changed for Mr Alex Pettitt on 12 March 2019
12 Jun 2018 CS01 Confirmation statement made on 28 March 2018 with updates
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
03 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 July 2016
19 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 237,000
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Sep 2015 MR04 Satisfaction of charge 9 in full
12 Sep 2015 MR04 Satisfaction of charge 10 in full
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 237,000
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 237,000
13 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013