Bogbain Farm
Tain
Ross Shire
IV19 1NA
Scotland
Secretary Name | Margaret Jean Sellar |
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Nationality | British |
Status | Current |
Appointed | 17 September 2002(same day as company formation) |
Role | Accounts Supervisor |
Correspondence Address | New Bungalow Bogbain Farm Tain Ross Shire IV19 1NA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 September 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 September 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01862 893464 |
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Telephone region | Tain |
Registered Address | 15 Lamington Street Tain IV19 1AA Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Denis Gordon Sellar 50.00% Ordinary |
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1 at £1 | Margaret Jean Sellar 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14,343 |
Cash | £35,968 |
Current Liabilities | £48,976 |
Latest Accounts | 30 September 2021 (1 year, 4 months ago) |
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Next Accounts Due | 30 June 2023 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 21 September 2022 (4 months, 1 week ago) |
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Next Return Due | 5 October 2023 (8 months, 1 week from now) |
20 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
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7 May 2021 | Amended micro company accounts made up to 30 September 2020 (4 pages) |
24 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
17 September 2020 | Registered office address changed from 1 Viewfield Park Tain Ross-Shire IV19 1RJ to 15 Lamington Street Tain IV19 1AA on 17 September 2020 (1 page) |
4 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
18 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
21 June 2019 | Amended micro company accounts made up to 30 September 2018 (5 pages) |
13 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
5 June 2019 | Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on 5 June 2019 (2 pages) |
17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
17 September 2018 | Cessation of Denis Gordon Sellar as a person with significant control on 17 September 2018 (1 page) |
30 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
26 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
26 September 2017 | Notification of Margaret Jean Sellar as a person with significant control on 6 April 2016 (2 pages) |
26 September 2017 | Notification of Denis Gordon Sellar as a person with significant control on 6 April 2016 (2 pages) |
26 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
26 September 2017 | Notification of Margaret Jean Sellar as a person with significant control on 6 April 2016 (2 pages) |
26 September 2017 | Notification of Denis Gordon Sellar as a person with significant control on 6 April 2016 (2 pages) |
17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
8 October 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
8 October 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
15 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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30 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
30 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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28 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
21 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
14 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
7 December 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
7 December 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
5 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
15 December 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
15 December 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
24 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
24 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
5 January 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
5 January 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
2 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
3 January 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
3 January 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
22 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
22 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
15 November 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
15 November 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
19 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
19 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
12 December 2004 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
12 December 2004 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
15 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
15 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
11 November 2003 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
11 November 2003 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
21 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
21 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
2 October 2002 | Registered office changed on 02/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New secretary appointed (2 pages) |
2 October 2002 | Registered office changed on 02/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New secretary appointed (2 pages) |
23 September 2002 | Secretary resigned (1 page) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Secretary resigned (1 page) |
23 September 2002 | Director resigned (1 page) |
17 September 2002 | Incorporation (16 pages) |
17 September 2002 | Incorporation (16 pages) |