BOATH HOUSE LTD.
ROSS SHIRE

Hellopages » Highland » Highland » IV19 1BJ

Company number SC255490
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOATH HOUSE LTD. are www.boathhouse.co.uk, and www.boath-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boath House Ltd is a Private Limited Company. The company registration number is SC255490. Boath House Ltd has been working since 08 September 2003. The present status of the company is Active. The registered address of Boath House Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . MATHESON, Donald is a Secretary of the company. MATHESON, Samuel James is a Director of the company. MATHESON, Wendy Joy is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MATHESON, Donald
Appointed Date: 08 September 2003
Director
MATHESON, Samuel James
Appointed Date: 06 October 2014
37 years old
Director
MATHESON, Wendy Joy
Appointed Date: 08 September 2003
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Donald Matheson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Samuel James Matheson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Wendy Joy Matheson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BOATH HOUSE LTD. Events

28 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 8 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
19 Sep 2003
New secretary appointed
19 Sep 2003
New director appointed
11 Sep 2003
Director resigned
11 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation

BOATH HOUSE LTD. Charges

25 January 2014
Charge code SC25 5490 0002
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 December 2011
Floating charge
Delivered: 20 December 2011
Status: Satisfied on 1 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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