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BOHACS GROUP LTD

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

This company is commonly known as Bohacs Group Ltd. The company was founded 7 years ago and was given the registration number SC561139. The firm's registered office is in EDINBURGH. You can find them at Stephen Day, 1/15 Western Harbour Way, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOHACS GROUP LTD
Company Number:SC561139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stephen Day, 1/15 Western Harbour Way, Edinburgh, Scotland, EH6 6LP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corrie Lodge, Corrie, Lockerbie, Scotland, DG11 2NG

Director01 April 2021Active
Ridgeway House, Ridge Way, Hillend, Dunfermline, Scotland, KY11 9JN

Director21 March 2017Active
Stephen Day, 1/15 Western Harbour Way, Edinburgh, Scotland, EH6 6LP

Director12 October 2020Active

People with Significant Control

Mr Andrew Douglas Silver
Notified on:01 April 2021
Status:Active
Date of birth:February 1971
Nationality:Scottish
Country of residence:Scotland
Address:Corrie Lodge, Corrie, Lockerbie, Scotland, DG11 2NG
Nature of control:
  • Voting rights 75 to 100 percent
Mr Stephen John Day
Notified on:12 October 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Scotland
Address:Stephen Day, 1/15 Western Harbour Way, Edinburgh, Scotland, EH6 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Bohacs
Notified on:21 March 2017
Status:Active
Date of birth:May 1985
Nationality:Slovak
Country of residence:Scotland
Address:C/O Energize Clinic, 6 Lochside Place, Edinburgh, Scotland, EH12 9DF
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
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-12-31Accounts

Accounts with accounts type dormant.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2023-01-01Accounts

Accounts with accounts type dormant.

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2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-23Dissolution

Dissolution application strike off company.

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2022-04-17Confirmation statement

Confirmation statement with updates.

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2022-03-20Accounts

Accounts with accounts type micro entity.

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2022-01-27Address

Change registered office address company with date old address new address.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-11Confirmation statement

Confirmation statement with updates.

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2021-04-11Officers

Appoint person director company with name date.

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2021-04-11Persons with significant control

Notification of a person with significant control.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-21Address

Change registered office address company with date old address new address.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-12Officers

Appoint person director company with name date.

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2020-10-12Officers

Termination director company with name termination date.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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