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BOGTON LIMITED

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

This company is commonly known as Bogton Limited. The company was founded 25 years ago and was given the registration number SC190384. The firm's registered office is in TURRIFF. You can find them at Cunning House, Forglen, Turriff, Aberdeenshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BOGTON LIMITED
Company Number:SC190384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Cunning House, Forglen, Turriff, Aberdeenshire, AB53 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Abercromby Place, 16 Abercromby Place, Flat 7, Edinburgh, Scotland, EH3 6LB

Director05 November 1998Active
The Howe Forglen, Turriff, AB53 4JJ

Secretary05 November 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 October 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director19 October 1998Active

People with Significant Control

Mrs Anne Carol Mcneill Johnson
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Cunning House, Forglen, Turriff, AB53 4JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-10-29Officers

Change person director company with change date.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-10-27Confirmation statement

Confirmation statement with no updates.

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2019-09-07Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type micro entity.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-04-24Officers

Termination secretary company with name.

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2014-04-24Address

Change registered office address company with date old address.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-15Accounts

Accounts with accounts type total exemption small.

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