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BOTHAIN CONSULTING LTD

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

This company is commonly known as Bothain Consulting Ltd. The company was founded 12 years ago and was given the registration number SC413146. The firm's registered office is in SOUTH LANARKSHIRE. You can find them at Suite 2 44 Main Street, Douglas, South Lanarkshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BOTHAIN CONSULTING LTD
Company Number:SC413146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2011
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland, ML11 0QW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Straits Parade, Bristol, England, BS16 2LA

Director26 November 2015Active
84, Park Road, Rosyth, Scotland, KY11 2JL

Director14 December 2011Active

People with Significant Control

Mr. Oleksandr Pogorzhelskyi
Notified on:08 December 2017
Status:Active
Date of birth:March 1987
Nationality:Ukrainian
Country of residence:Ukraine
Address:75-29, Myru Street, Ladan Village, Ukraine,
Nature of control:
  • Significant influence or control as trust
Ms Kateryna Dykusarova
Notified on:25 November 2016
Status:Active
Date of birth:November 1982
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apt.198, 8, Pryvokzalna Str., Kyiv, Ukraine,
Nature of control:
  • 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 (6 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
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-01-04Officers

Termination director company with name termination date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2021-01-08Address

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

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-12-06Officers

Change person director company with change date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-12Persons with significant control

Cessation of a person with significant control.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-12-08Persons with significant control

Notification of a person with significant control.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-07-08Address

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

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Address

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

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2015-11-26Officers

Termination director company with name termination date.

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2015-11-26Officers

Appoint person director company with name date.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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