| Company Name | Shelf 08071971 Ltd. |
|---|---|
| Directors | Barry Scott and Ruth Scott |
| Company Status | Active |
| Company Number | SC429582 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2012(11 years, 8 months ago) |
| Previous Name | The Bothy Burghead Limited |
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 Barry Scott |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Woolmill Dallas Forres Morayshire IV36 2RZ Scotland |
| Director Name | Ruth Scott |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Woolmill Dallas Forres Morayshire IV36 2RZ Scotland |
Location
| Registered Address | 36 Moycroft Road Moycroft Industrial Estate Elgin IV30 1XE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City North |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Barry Scott 50.00% Ordinary A |
|---|---|
| 50 at £1 | Ruth Scott 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 4 weeks from now) |
Filing History
| 26 November 2020 | Accounts for a dormant company made up to 31 January 2020 (5 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 January 2019 (5 pages) |
| 9 July 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 January 2018 (5 pages) |
| 15 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 15 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
| 15 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
| 22 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 22 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 16 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 3 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 27 August 2013 | Company name changed the bothy burghead LIMITED\certificate issued on 27/08/13
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| 27 August 2013 | Company name changed the bothy burghead LIMITED\certificate issued on 27/08/13
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| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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| 24 August 2012 | Register inspection address has been changed (1 page) |
| 24 August 2012 | Register inspection address has been changed (1 page) |
| 24 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 24 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 August 2012 | Current accounting period extended from 31 August 2013 to 31 January 2014 (1 page) |
| 2 August 2012 | Incorporation (24 pages) |
| 2 August 2012 | Incorporation (24 pages) |
| 2 August 2012 | Current accounting period extended from 31 August 2013 to 31 January 2014 (1 page) |