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BOSIE LTD

Company number SC497817

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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 Oct 2018	CH01	Director's details changed for Miss Juliet Claire Harley Buchan on 17 September 2018	View PDF Director's details changed for Miss Juliet Claire Harley Buchan on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CH03	Secretary's details changed for Mr Darren Carle on 17 September 2018	View PDF Secretary's details changed for Mr Darren Carle on 17 September 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	PSC04	Change of details for Miss Juliet Claire Harley Buchan as a person with significant control on 17 September 2018	View PDF Change of details for Miss Juliet Claire Harley Buchan as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AD01	Registered office address changed from Linksview Cottage 1Links Terrace Peterhead AB42 2AD Scotland to Holmlea Inverugie Peterhead Aberdeenshire AB42 3DP on 31 October 2018	View PDF Registered office address changed from Linksview Cottage 1Links Terrace Peterhead AB42 2AD Scotland to Holmlea Inverugie Peterhead Aberdeenshire AB42 3DP on 31 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2018	AP03	Appointment of Mr Darren Carle as a secretary on 1 January 2018	View PDF Appointment of Mr Darren Carle as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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