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BOTHAIN CONSULTING LTD

Company number SC413146

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2022 TM01 Termination of appointment of Alise Mushtaq as a director on 30 December 2021
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
08 Jan 2021 AD01 Registered office address changed from Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland to Suite 2/3, 2nd Floor 48 West George Street Glasgow G2 1BP on 8 January 2021
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
06 Dec 2018 CH01 Director's details changed for Ms Alise Ilsley on 6 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 PSC07 Cessation of Kateryna Dykusarova as a person with significant control on 11 December 2017
08 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
08 Dec 2017 PSC01 Notification of Oleksandr Pogorzhelskyi as a person with significant control on 8 December 2017
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AD01 Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 8 July 2016
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
26 Nov 2015 AD01 Registered office address changed from 16/5 West Pilton Rise Edinburgh Lothian EH4 4UQ to 39/5 Granton Crescent Edinburgh EH5 1BN on 26 November 2015
26 Nov 2015 TM01 Termination of appointment of Anzelika Young as a director on 26 November 2015
26 Nov 2015 AP01 Appointment of Ms. Alise Ilsley as a director on 26 November 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013