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THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD

Company number SC479855

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2020 DS01 Application to strike the company off the register
17 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with updates
01 Jul 2019 PSC04 Change of details for Mr James Alistair Kirkland Cochrane as a person with significant control on 8 August 2018
01 Jul 2019 PSC07 Cessation of Mark Lee Midgley as a person with significant control on 8 August 2018
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
09 Aug 2018 TM01 Termination of appointment of Mark Lee Midgley as a director on 8 August 2018
25 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
25 Jun 2018 PSC04 Change of details for Mr Mark Lee Midgley as a person with significant control on 6 April 2016
25 Jun 2018 PSC04 Change of details for Mr James Alistair Kirkland Cochrane as a person with significant control on 6 April 2016
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Jul 2017 PSC01 Notification of James Alistair Kirkland Cochrane as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Mark Lee Midgley as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
24 Apr 2017 AD01 Registered office address changed from C/O Apsis Solutions 2 Dawson Road the Whisky Bond Glasgow G4 9SS Scotland to C/O Ids & Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 24 April 2017
24 Apr 2017 TM02 Termination of appointment of Graeme James Cook as a secretary on 24 April 2017
09 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-09-13
  • GBP 100
13 Sep 2016 CH01 Director's details changed for Mr Mark Lee Midgley on 13 September 2016
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 200