BOATHOUSE SUNDERLAND LIMITED

Company number SC492154

Date	Type	Description	View / Download
21 Jul 2023	BONA	Bona Vacantia disclaimer	(2 pages)
24 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2017	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
17 Nov 2016	AP01	Appointment of Mr Matthew John Braybrook as a director on 10 November 2016	(2 pages)
15 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2016	TM01	Termination of appointment of Kevin Mark Penman as a director on 9 June 2016	(1 page)
09 Jun 2016	AD01	Registered office address changed from 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG to C/O Matthew Braybrook 28 Lady Nairne Crescent Edinburgh EH8 7PF on 9 June 2016	(1 page)
09 Jun 2016	AP04	Appointment of Mjl Accounting Services (Edinburgh) Ltd as a secretary on 9 June 2016	(2 pages)
09 Jun 2016	AP02	Appointment of Mk Retail One as a director on 9 June 2016	(2 pages)
24 Jan 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 6	(3 pages)
26 Aug 2015	TM01	Termination of appointment of Nicholas Rutledge Alexander Roberts as a director on 26 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Kevin Mark Penman as a director on 17 August 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Nicholas Rutledge Alexander Roberts on 26 February 2015	(2 pages)
12 May 2015	AD01	Registered office address changed from 8 Dewar Place Lane Edinburgh EH3 8EF Scotland to 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG on 12 May 2015	(1 page)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 6	(24 pages)