This company is commonly known as Bogangreen Development Ltd. The company was founded 4 years ago and was given the registration number SC659645. The firm's registered office is in EDINBURGH. You can find them at 51 Bernard Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BOGANGREEN DEVELOPMENT LTD |
|---|---|---|
| Company Number | : | SC659645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2020 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 51 Bernard Street, Edinburgh, United Kingdom, EH6 6SL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51 Bernard Street, Edinburgh, United Kingdom, EH6 6SL | Director | 25 March 2022 | Active |
| 51 Bernard Street, Edinburgh, United Kingdom, EH6 6SL | Director | 21 April 2020 | Active |
| Portola Cyprus Limited | ||
| Notified on | : | 13 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | 11, Kyriakou Matsi, Nikis Centre, 1082 Nicosia, Cyprus, |
| Nature of control | : |
|
| Mr Javier Del Ser Perez | ||
| Notified on | : | 13 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 51 Bernard Street, Edinburgh, United Kingdom, EH6 6SL |
| Nature of control | : |
|
| Nomad-Ik Development Ltd | ||
| Notified on | : | 11 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 51, Bernard Street, Edinburgh, Scotland, EH6 6SL |
| Nature of control | : |
|
| Mr Neil Robert Veitch | ||
| Notified on | : | 21 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51 Bernard Street, Edinburgh, United Kingdom, EH6 6SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Accounts | Change account reference date company current shortened. | Download |
| 2022-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-21 | Capital | Capital allotment shares. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Resolution | Resolution. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Incorporation | Incorporation company. | Download |
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