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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)
27 Apr 2016 AP01 Appointment of Mr Mark Lee Midgley as a director on 31 March 2016
17 Mar 2016 TM01 Termination of appointment of Graeme James Cook as a director on 1 March 2016
17 Mar 2016 AP03 Appointment of Mr Graeme James Cook as a secretary on 1 June 2015
17 Mar 2016 AP01 Appointment of Mr James Alistair Kirkland Cochrane as a director on 1 March 2016
17 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Jul 2015 AD01 Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL to C/O Apsis Solutions 2 Dawson Road the Whisky Bond Glasgow G4 9SS on 1 July 2015
23 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 Jun 2015 AP01 Appointment of Mr Graeme James Cook as a director on 1 June 2015
23 Jun 2015 TM01 Termination of appointment of Graham Thomas Mcneil as a director on 1 June 2015
11 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)