SHELF 08071971 LTD.

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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01/10/241 October 2024 Accounts for a dormant company made up to 2024-01-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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

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12/01/2412 January 2024 Registered office address changed from Commerce House South Street Elgin IV30 1JE to 36 Moycroft Road Moycroft Industrial Estate Elgin IV30 1XE on 2024-01-12

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12/01/2412 January 2024 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 36 Moycroft Road Moycroft Industrial Estate Elgin IV30 1XE

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18/09/2318 September 2023 Accounts for a dormant company made up to 2023-01-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-05 with updates

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

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-01-31

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

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05/10/215 October 2021 Accounts for a dormant company made up to 2021-01-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-05 with updates

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

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26/11/2026 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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

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18/09/1918 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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

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22/06/1622 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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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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05/08/155 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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04/08/144 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/08/1327 August 2013 COMPANY NAME CHANGED THE BOTHY BURGHEAD LIMITED CERTIFICATE ISSUED ON 27/08/13

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02/08/132 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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24/08/1224 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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24/08/1224 August 2012 SAIL ADDRESS CREATED

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02/08/122 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/08/122 August 2012 CURREXT FROM 31/08/2013 TO 31/01/2014

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