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BOGHEAD 2 WT LIMITED

Company number SC489403

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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)
31 May 2018 RP04AP01 Second filing for the appointment of Mr Sean Notley as a director
25 Apr 2018 PSC07 Cessation of Dean Terence Robson as a person with significant control on 25 April 2018
25 Apr 2018 PSC07 Cessation of Sean Jonathan Notley as a person with significant control on 25 April 2018
12 Apr 2018 AA Unaudited abridged accounts made up to 31 October 2017
06 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
17 Jun 2016 AD01 Registered office address changed from East Cambusmoon Farm Gartocharn Alexandria Dunbartonshire G83 8RZ to C/O C/O Harper Macleod Llp the Ca'd'oro Gordon Street Glasgow G1 3PE on 17 June 2016
17 Jun 2016 TM01 Termination of appointment of Deborah Macken as a director on 15 June 2016
17 Jun 2016 TM01 Termination of appointment of Steven James Macken as a director on 15 June 2016
17 Jun 2016 AP01 Appointment of Mr Sean Notley as a director on 15 June 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 31/05/2018
17 Jun 2016 AP01 Appointment of Mr Dean Terence Robson as a director on 15 June 2016
18 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 4
21 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-21
  • GBP 4