BOTHAIN CONSULTING LTD

Company number SC413146 ·

Dissolved

34 filings

Date Filing
4 Jan 2022 Termination of appointment of Alise Mushtaq as a director on 2021-12-30 · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
15 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
25 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
6 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISE ILSLEY / 06/12/2018 View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CESSATION OF KATERYNA DYKUSAROVA AS A PSC View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
8 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDR POGORZHELSKYI View document
30 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jul 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 39/5 GRANTON CRESCENT EDINBURGH EH5 1BN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANZELIKA YOUNG View document
26 Nov 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 16/5 WEST PILTON RISE EDINBURGH LOTHIAN EH4 4UQ View document
26 Nov 2015 DIRECTOR APPOINTED MS. ALISE ILSLEY View document
26 Nov 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 Annual return made up to 14 December 2014 with full list of shareholders View document
10 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 Annual return made up to 14 December 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
14 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document