| Company Name | Bothain Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC413146 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2011(12 years, 4 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Anzelika Young |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 84 Park Road Rosyth Fife KY11 2JL Scotland |
| Director Name | Mrs Alise Mushtaq |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 26 November 2015(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 December 2021) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Straits Parade Bristol BS16 2LA |
Location
| Registered Address | Suite 2/3, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | B2b Enterprises LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216 |
| Cash | £269 |
| Current Liabilities | £54 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 January 2022 | Termination of appointment of Alise Mushtaq as a director on 30 December 2021 (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 8 January 2021 | Registered office address changed from Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland to Suite 2/3, 2nd Floor 48 West George Street Glasgow G2 1BP on 8 January 2021 (1 page) |
| 15 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 9 January 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 6 December 2018 | Director's details changed for Ms Alise Ilsley on 6 December 2018 (2 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 December 2017 | Cessation of Kateryna Dykusarova as a person with significant control on 11 December 2017 (1 page) |
| 8 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 8 December 2017 | Notification of Oleksandr Pogorzhelskyi as a person with significant control on 8 December 2017 (2 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 2 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 July 2016 | Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 8 July 2016 (1 page) |
| 8 July 2016 | Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 8 July 2016 (1 page) |
| 26 November 2015 | Registered office address changed from 16/5 West Pilton Rise Edinburgh Lothian EH4 4UQ to 39/5 Granton Crescent Edinburgh EH5 1BN on 26 November 2015 (1 page) |
| 26 November 2015 | Appointment of Ms. Alise Ilsley as a director on 26 November 2015 (2 pages) |
| 26 November 2015 | Termination of appointment of Anzelika Young as a director on 26 November 2015 (1 page) |
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Appointment of Ms. Alise Ilsley as a director on 26 November 2015 (2 pages) |
| 26 November 2015 | Termination of appointment of Anzelika Young as a director on 26 November 2015 (1 page) |
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Registered office address changed from 16/5 West Pilton Rise Edinburgh Lothian EH4 4UQ to 39/5 Granton Crescent Edinburgh EH5 1BN on 26 November 2015 (1 page) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Incorporation
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| 14 December 2011 | Incorporation
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| 14 December 2011 | Incorporation
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