Company number SC413146
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address SUITE 2 44 MAIN STREET, DOUGLAS, SOUTH LANARKSHIRE, SCOTLAND, ML11 0QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 8 July 2016. The most likely internet sites of BOTHAIN CONSULTING LTD are www.bothainconsulting.co.uk, and www.bothain-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Bothain Consulting Ltd is a Private Limited Company.
The company registration number is SC413146. Bothain Consulting Ltd has been working since 14 December 2011.
The present status of the company is Active. The registered address of Bothain Consulting Ltd is Suite 2 44 Main Street Douglas South Lanarkshire Scotland Ml11 0qw. . ILSLEY, Alise is a Director of the company. Director YOUNG, Anzelika has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
YOUNG, Anzelika
Resigned: 26 November 2015
Appointed Date: 14 December 2011
44 years old
Persons With Significant Control
Ms Kateryna Dykusarova
Notified on: 25 November 2016
43 years old
Nature of control: Has significant influence or control
BOTHAIN CONSULTING LTD Events
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 8 July 2016
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 Nov 2015
Registered office address changed from 16/5 West Pilton Rise Edinburgh Lothian EH4 4UQ to 39/5 Granton Crescent Edinburgh EH5 1BN on 26 November 2015
...
... and 4 more events
10 Jun 2014
Total exemption small company accounts made up to 31 December 2013
19 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
10 Apr 2013
Total exemption small company accounts made up to 31 December 2012
20 Dec 2012
Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)