UKBizDB.co.uk

BOATH HOUSE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boath House Ltd.. The company was founded 21 years ago and was given the registration number SC255490. The firm's registered office is in ROSS SHIRE. You can find them at 10 Knockbreck Street, Tain, Ross Shire, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BOATH HOUSE LTD.
Company Number:SC255490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2003
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:10 Knockbreck Street, Tain, Ross Shire, IV19 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boath House, Auldearn, IV12 5TE

Secretary08 September 2003Active
Boath House, Nairn, Scotland, IV12 5TE

Director06 October 2014Active
Boath House, Auldearn, IV12 5TE

Director08 September 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 September 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 September 2003Active

People with Significant Control

Donald Matheson
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:Boath House, Auldearn, United Kingdom, IV12 5TE
Nature of control:
  • Significant influence or control
Wendy Joy Matheson
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Boath House, Auldearn, United Kingdom, IV12 5TE
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Donald Matheson
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:Boath House, Auldearn, United Kingdom, IV12 5TE
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Samuel James Matheson
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:Scotland
Address:Boath House, Nairn, Scotland, IV12 5TE
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Wendy Joy Matheson
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Boath House, Auldearn, United Kingdom, IV12 5TE
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.