- Company Overview for BOTHAIN CONSULTING LTD (SC413146)
- Filing history for BOTHAIN CONSULTING LTD (SC413146)
- People for BOTHAIN CONSULTING LTD (SC413146)
- More for BOTHAIN CONSULTING LTD (SC413146)
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) |
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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
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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
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10 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |