BOGHEAD 2 WT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3PE

Company number SC489403
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address C/O HARPER MACLEOD LLP, THE CA'D'ORO, GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from East Cambusmoon Farm Gartocharn Alexandria Dunbartonshire G83 8RZ to C/O C/O Harper Macleod Llp the Ca'd'oro Gordon Street Glasgow G1 3PE on 17 June 2016. The most likely internet sites of BOGHEAD 2 WT LIMITED are www.boghead2wt.co.uk, and www.boghead-2-wt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boghead 2 Wt Limited is a Private Limited Company. The company registration number is SC489403. Boghead 2 Wt Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Boghead 2 Wt Limited is C O Harper Macleod Llp The Ca D Oro Gordon Street Glasgow Scotland G1 3pe. . NOTLEY, Sean is a Director of the company. ROBSON, Dean Terence is a Director of the company. Director MACKEN, Deborah has been resigned. Director MACKEN, Steven James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
NOTLEY, Sean
Appointed Date: 15 June 2016
62 years old
Director
ROBSON, Dean Terence
Appointed Date: 15 June 2016
61 years old

Resigned Directors

Director
MACKEN, Deborah
Resigned: 15 June 2016
Appointed Date: 21 October 2014
59 years old
Director
MACKEN, Steven James
Resigned: 15 June 2016
Appointed Date: 21 October 2014
61 years old

Persons With Significant Control

Mr Dean Terence Robson
Notified on: 17 June 2016
61 years old
Nature of control: Has significant influence or control
Mr Sean Jonathan Notley
Notified on: 17 June 2016
62 years old
Nature of control: Has significant influence or control
Clean Earth Energy Wind Investments Ltd
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

BOGHEAD 2 WT LIMITED Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
17 Jun 2016
Registered office address changed from East Cambusmoon Farm Gartocharn Alexandria Dunbartonshire G83 8RZ to C/O C/O Harper Macleod Llp the Ca'd'oro Gordon Street Glasgow G1 3PE on 17 June 2016
17 Jun 2016
Termination of appointment of Deborah Macken as a director on 15 June 2016
17 Jun 2016
Termination of appointment of Steven James Macken as a director on 15 June 2016
17 Jun 2016
Appointment of Mr Sean Notley as a director on 15 June 2016
17 Jun 2016
Appointment of Mr Dean Terence Robson as a director on 15 June 2016
18 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 4
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BOGHANI CONSULTANCY SERVICES LTD BOGHAR BROTHERS LIMITED BOGHEAD FARMS BOGHEAD WT LIMITED BOGHEANU LIMITED BOGHIAN LTD. BOGHILL DAM LIMITED