Companies House does not verify the accuracy of the information filed

Advanced company search

THE BOATHOUSE EDINBURGH LIMITED

Company number SC461187

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 4	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	CH01	Director's details changed for Elaine Douglas on 15 October 2013	View PDF Director's details changed for Elaine Douglas on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 29 July 2014 GBP 4 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approved attached memorandum...share purchase 29/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approved attached memorandum...share purchase 29/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
28 Feb 2014	AD01	Registered office address changed from 25 Main Street North Queensferry Fife KY11 1JG Scotland on 28 February 2014	View PDF Registered office address changed from 25 Main Street North Queensferry Fife KY11 1JG Scotland on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?