| Company Name | Bogan Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC491779 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2014(9 years, 5 months ago) |
| Dissolution Date | 24 October 2018 (5 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr John Bogan |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mrs Lorraine Bogan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
Location
| Registered Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Bogan 50.00% Ordinary |
|---|---|
| 50 at £1 | Lorraine Bogan 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 24 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 July 2018 | Return of final meeting of voluntary winding up (6 pages) |
| 3 January 2018 | Resolutions
|
| 20 December 2017 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 6 October 2016 | Director's details changed for Mrs Lorraine Bogan on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Mr John Bogan on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Mrs Lorraine Bogan on 6 October 2016 (2 pages) |
| 6 October 2016 | Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 6 October 2016 (1 page) |
| 6 October 2016 | Director's details changed for Mr John Bogan on 6 October 2016 (2 pages) |
| 6 October 2016 | Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 6 October 2016 (1 page) |
| 3 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|