Company number SC190384
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address CUNNING HOUSE, FORGLEN, TURRIFF, ABERDEENSHIRE, AB53 4JJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 2
. The most likely internet sites of BOGTON LIMITED are www.bogton.co.uk, and www.bogton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Insch Rail Station is 15.2 miles; to Inverurie Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bogton Limited is a Private Limited Company.
The company registration number is SC190384. Bogton Limited has been working since 19 October 1998.
The present status of the company is Active. The registered address of Bogton Limited is Cunning House Forglen Turriff Aberdeenshire Ab53 4jj. . JOHNSON, Anne Carol Mcneill is a Director of the company. Secretary WILSON, Violet has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Secretary
WILSON, Violet
Resigned: 01 April 2014
Appointed Date: 05 November 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 November 1998
Appointed Date: 19 October 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 November 1998
Appointed Date: 19 October 1998
Persons With Significant Control
BOGTON LIMITED Events
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
10 Aug 2016
Micro company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 40 more events
25 Nov 1998
Registered office changed on 25/11/98 from: 24 great king street edinburgh EH3 6QN
18 Nov 1998
Memorandum and Articles of Association
17 Nov 1998
Company name changed mottopage LIMITED\certificate issued on 18/11/98
13 Nov 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Oct 1998
Incorporation