BOATH PROPERTIES LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Cessation of A Person with Significant Control as a person with significant control on 2025-05-29

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23/06/2523 June 2025 Termination of appointment of Billy Bowie as a director on 2025-05-29

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23/06/2523 June 2025 Change of details for Mr James Taylor Smith as a person with significant control on 2025-05-29

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23/06/2523 June 2025 Confirmation statement made on 2025-06-04 with updates

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16/06/2516 June 2025 Total exemption full accounts made up to 2025-01-31

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04/02/254 February 2025 Confirmation statement made on 2025-01-24 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-24 with no updates

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08/08/238 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-24 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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27/04/2127 April 2021 31/01/21 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 REGISTERED OFFICE CHANGED ON 20/04/2021 FROM 30 MILLER ROAD AYR AYRSHIRE KA7 2AY

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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30/04/2030 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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11/06/1911 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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08/08/188 August 2018 31/01/18 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/04/1718 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/01/1430 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TAYLOR SMITH / 18/07/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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24/01/1224 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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