| Company Name | Boettiseven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC445400 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2013(11 years, 1 month ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr James Martin Davis |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2018(5 years after company formation) |
| Appointment Duration | 2 years (closed 07 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
| Director Name | Mr Mark Davis |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
| Secretary Name | Mr Mark Davis |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
Location
| Registered Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Davis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,156 |
| Cash | £32,835 |
| Current Liabilities | £15,679 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2020 | Application to strike the company off the register (3 pages) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 9 April 2018 | Notification of James Martin Davis as a person with significant control on 5 April 2018 (2 pages) |
| 9 April 2018 | Appointment of Mr James Martin Davis as a director on 5 April 2018 (2 pages) |
| 9 April 2018 | Termination of appointment of Mark Davis as a secretary on 6 December 2017 (1 page) |
| 9 April 2018 | Confirmation statement made on 17 March 2018 with updates (4 pages) |
| 9 April 2018 | Cessation of Mark Davis as a person with significant control on 6 December 2017 (1 page) |
| 9 April 2018 | Termination of appointment of Mark Davis as a director on 6 December 2017 (1 page) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Director's details changed for Mr Mark Davis on 18 March 2016 (2 pages) |
| 18 March 2016 | Secretary's details changed for Mr Mark Davis on 18 March 2016 (1 page) |
| 18 March 2016 | Secretary's details changed for Mr Mark Davis on 18 March 2016 (1 page) |
| 18 March 2016 | Director's details changed for Mr Mark Davis on 18 March 2016 (2 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 18 March 2013 | Incorporation (22 pages) |
| 18 March 2013 | Incorporation (22 pages) |