BOAGART LIMITED
STONEHAVEN MERRILEES CONSULTANCY LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB39 3ST
Company number SC221501
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address OLD MILL STEADING, HOME FARM, URY ESTATE, STONEHAVEN, ABERDEENSHIRE, AB39 3ST
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOAGART LIMITED are www.boagart.co.uk, and www.boagart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Portlethen Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boagart Limited is a Private Limited Company. The company registration number is SC221501. Boagart Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Boagart Limited is Old Mill Steading Home Farm Ury Estate Stonehaven Aberdeenshire Ab39 3st. . BOAG, Teresa Margaret Sinclair is a Secretary of the company. BOAG, Francis is a Director of the company. Secretary MERRILEES, Alma has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BOAG, Teresa Margaret Sinclair
Appointed Date: 24 July 2001
Director
BOAG, Francis
Appointed Date: 24 July 2001
77 years old

Resigned Directors

Secretary
MERRILEES, Alma
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr Francis Boag
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Margaret Sinclair Boag
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOAGART LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 24 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
22 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
04 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001
New secretary appointed
25 Jul 2001
Director resigned
25 Jul 2001
Secretary resigned
24 Jul 2001
Incorporation

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