BOVA-GEN LIMITED
KELSO

Hellopages » Scottish Borders » Scottish Borders » TD5 8NJ

Company number SC255302
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 3 ROXBURGH MAINS, KELSO, ROXBURGHSHIRE, TD5 8NJ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Registration of charge SC2553020001, created on 6 October 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of BOVA-GEN LIMITED are www.bovagen.co.uk, and www.bova-gen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bova Gen Limited is a Private Limited Company. The company registration number is SC255302. Bova Gen Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Bova Gen Limited is 3 Roxburgh Mains Kelso Roxburghshire Td5 8nj. . ELLIOT, John is a Secretary of the company. ELLIOT, John Robert is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
ELLIOT, John
Appointed Date: 04 September 2003
Director
ELLIOT, John Robert
Appointed Date: 04 September 2003
47 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr John Robert Elliot
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cheryl Elliot
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOVA-GEN LIMITED Events

15 Nov 2016
Confirmation statement made on 4 September 2016 with updates
11 Oct 2016
Registration of charge SC2553020001, created on 6 October 2016
29 Jun 2016
Micro company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
14 Apr 2005
Total exemption small company accounts made up to 30 September 2004
22 Sep 2004
Return made up to 04/09/04; full list of members
  • 363(287) ‐ Registered office changed on 22/09/04
13 Feb 2004
Ad 04/09/03--------- £ si 100@1=100 £ ic 1/101
04 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation

BOVA-GEN LIMITED Charges

6 October 2016
Charge code SC25 5302 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land extending to 16.872 hectares at upper huntlywood farm…

Similar Companies

BOVA SPECIALS UK LIMITED BOVACOTT FARM LIMITED BOVAK CONSTRUCTION LIMITED BOVAL CONSULTING LIMITED BOVAL LTD. BOVALE DEVELOPMENTS LIMITED BOVALLY PHARMACY LTD