Company NameBota Solutions Limited
Company StatusDissolved
Company NumberSC240219
CategoryPrivate Limited Company
Incorporation Date27 November 2002(21 years, 4 months ago)
Dissolution Date26 April 2022 (1 year, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Octavian Andrei Bota
Date of BirthMarch 1973 (Born 51 years ago)
NationalityRomanian
StatusClosed
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceRomania
Correspondence Address36 Postavarului Street
Brasov
500024
Secretary NameGrant Smith Law Practice Limited (Corporation)
StatusClosed
Appointed01 August 2011(8 years, 8 months after company formation)
Appointment Duration10 years, 9 months (closed 26 April 2022)
Correspondence Address252 Union Street
Aberdeen
AB10 1TN
Scotland
Secretary NameKirsty Ann Brown
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address13/5 The Loan
South Queensferry
West Lothian
EH30 9LW
Scotland
Secretary NameThe Grant Smith Law Practice (Corporation)
StatusResigned
Appointed21 April 2006(3 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 July 2011)
Correspondence AddressAmicable House 252 Union Street
Aberdeen
AB10 1TN
Scotland

Location

Registered AddressAmicable House
252 Union Street
Aberdeen
AB10 1TN
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 60 other UK companies use this postal address

Shareholders

51 at £1Octavian Andrei Bota
51.00%
Ordinary
49 at £1Kirsty Ann Brown
49.00%
Ordinary

Financials

Year2014
Net Worth-£11,943
Cash£61
Current Liabilities£12,639

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

26 April 2022Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2022First Gazette notice for compulsory strike-off (1 page)
24 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
23 December 2020Confirmation statement made on 22 November 2020 with updates (5 pages)
10 September 2020Micro company accounts made up to 30 November 2019 (4 pages)
22 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
2 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
26 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
21 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
4 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 November 2017Notification of Octavian Andrei Bota as a person with significant control on 21 November 2017 (2 pages)
21 November 2017Notification of Octavian Andrei Bota as a person with significant control on 6 April 2016 (2 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
14 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
14 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
18 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
20 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
25 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
25 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
16 December 2011Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
16 December 2011Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
16 December 2011Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
16 December 2011Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
16 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
17 August 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
17 August 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
14 December 2009Secretary's details changed for The Grant Smith Law Practice on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Octavian Andrei Bota on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Octavian Andrei Bota on 14 December 2009 (2 pages)
14 December 2009Secretary's details changed for The Grant Smith Law Practice on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
1 October 2009Total exemption full accounts made up to 30 November 2008 (13 pages)
1 October 2009Total exemption full accounts made up to 30 November 2008 (13 pages)
30 January 2009Total exemption full accounts made up to 30 November 2007 (12 pages)
30 January 2009Total exemption full accounts made up to 30 November 2007 (12 pages)
10 December 2008Return made up to 22/11/08; full list of members (3 pages)
10 December 2008Return made up to 22/11/08; full list of members (3 pages)
11 January 2008Total exemption full accounts made up to 30 November 2006 (11 pages)
11 January 2008Total exemption full accounts made up to 30 November 2006 (11 pages)
10 December 2007Return made up to 22/11/07; full list of members (2 pages)
10 December 2007Return made up to 22/11/07; full list of members (2 pages)
21 December 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
21 December 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
12 December 2006Return made up to 22/11/06; full list of members (2 pages)
12 December 2006Director's particulars changed (1 page)
12 December 2006Return made up to 22/11/06; full list of members (2 pages)
12 December 2006Director's particulars changed (1 page)
11 May 2006New secretary appointed (1 page)
11 May 2006Secretary resigned (1 page)
11 May 2006Secretary resigned (1 page)
11 May 2006New secretary appointed (1 page)
8 May 2006Registered office changed on 08/05/06 from: 13/5 the loan south queensferry west lothian EH30 9LW (1 page)
8 May 2006Registered office changed on 08/05/06 from: 13/5 the loan south queensferry west lothian EH30 9LW (1 page)
29 November 2005Return made up to 22/11/05; full list of members (2 pages)
29 November 2005Return made up to 22/11/05; full list of members (2 pages)
2 November 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
2 November 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
29 November 2004Return made up to 22/11/04; full list of members
  • 363(287) ‐ Registered office changed on 29/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 November 2004Return made up to 22/11/04; full list of members
  • 363(287) ‐ Registered office changed on 29/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 September 2004Total exemption full accounts made up to 30 November 2003 (7 pages)
23 September 2004Total exemption full accounts made up to 30 November 2003 (7 pages)
13 April 2004Registered office changed on 13/04/04 from: the grant smith law practice amicable house 252 union street aberdeen AB10 1TN (1 page)
13 April 2004Registered office changed on 13/04/04 from: the grant smith law practice amicable house 252 union street aberdeen AB10 1TN (1 page)
9 December 2003Return made up to 27/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 December 2003Return made up to 27/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 April 2003Registered office changed on 11/04/03 from: 7 waverley place aberdeen aberdeenshire AB10 1XH (1 page)
11 April 2003Registered office changed on 11/04/03 from: 7 waverley place aberdeen aberdeenshire AB10 1XH (1 page)
27 November 2002Incorporation (22 pages)
27 November 2002Incorporation (22 pages)