Bota Solutions Limited

Company Name	Bota Solutions Limited
Company Status	Dissolved
Company Number	SC240219
Category	Private Limited Company
Incorporation Date	27 November 2002(20 years, 6 months ago)
Dissolution Date	26 April 2022 (1 year, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Octavian Andrei Bota
Date of Birth	March 1973 (Born 50 years ago)
Nationality	Romanian
Status	Closed
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Romania
Correspondence Address	36 Postavarului Street Brasov 500024

Secretary Name	Grant Smith Law Practice Limited (Corporation)
Status	Closed
Appointed	01 August 2011(8 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 26 April 2022)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Secretary Name	Kirsty Ann Brown
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	13/5 The Loan South Queensferry West Lothian EH30 9LW Scotland

Secretary Name	The Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	21 April 2006(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2011)
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Location

Registered Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 50 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£11,943
Cash	£61
Current Liabilities	£12,639

Accounts

Latest Accounts	30 November 2020 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

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

Bota Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland