THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD
| Status | DISSOLVED |
| Company No. | SC479855 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2014 |
| Age | 9 years, 11 months, 3 days |
| Jurisdiction | Scotland |
| Dissolution | 22 Dec 2020 |
| Years | 3 years, 4 months, 23 days |
SUMMARY
THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD is an dissolved private limited company with number SC479855. It was incorporated 9 years, 11 months, 3 days ago, on 11 June 2014 and it was dissolved 3 years, 4 months, 23 days ago, on 22 December 2020. The company address is C/O Ids & Co C/O Ids & Co, Kilmarnock, KA3 1RL, Ayrshire, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 22 Dec 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Sep 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 17 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Change to a person with significant control
Date: 01 Jul 2019
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Alistair Kirkland Cochrane
Change date: 2018-08-08
Documents
Cessation of a person with significant control
Date: 01 Jul 2019
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Lee Midgley
Cessation date: 2018-08-08
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 09 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Lee Midgley
Termination date: 2018-08-08
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Change to a person with significant control
Date: 25 Jun 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Mark Lee Midgley
Documents
Change to a person with significant control
Date: 25 Jun 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr James Alistair Kirkland Cochrane
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Alistair Kirkland Cochrane
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Mark Lee Midgley
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Address
Type: AD01
New address: C/O Ids & Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL
Change date: 2017-04-24
Old address: C/O Apsis Solutions 2 Dawson Road the Whisky Bond Glasgow G4 9SS Scotland
Documents
Termination secretary company with name termination date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graeme James Cook
Termination date: 2017-04-24
Documents
Accounts with accounts type dormant
Date: 09 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Gazette filings brought up to date
Date: 14 Sep 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Change person director company with change date
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Lee Midgley
Change date: 2016-09-13
Documents
Capital allotment shares
Date: 27 Apr 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-31
Capital : 200 GBP
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-31
Officer name: Mr Mark Lee Midgley
Documents
Termination director company with name termination date
Date: 17 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Graeme James Cook
Documents
Appoint person secretary company with name date
Date: 17 Mar 2016
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Graeme James Cook
Appointment date: 2015-06-01
Documents
Appoint person director company with name date
Date: 17 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Mr James Alistair Kirkland Cochrane
Documents
Accounts with accounts type dormant
Date: 17 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Address
Type: AD01
Old address: C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL
New address: C/O Apsis Solutions 2 Dawson Road the Whisky Bond Glasgow G4 9SS
Change date: 2015-07-01
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme James Cook
Appointment date: 2015-06-01
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-01
Officer name: Graham Thomas Mcneil
Documents
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