BOVA-GEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bova-gen Limited. The company was founded 21 years ago and was given the registration number SC255302. The firm's registered office is in KELSO. You can find them at 3 Roxburgh Mains, , Kelso, Roxburghshire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..
Company Information
| Name | : | BOVA-GEN LIMITED |
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| Company Number | : | SC255302 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 September 2003 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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Office Address & Contact
| Registered Address | : | 3 Roxburgh Mains, Kelso, Roxburghshire, TD5 8NJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Roxburgh Mains, Kelso, TD5 8NJ | Secretary | 04 September 2003 | Active |
| Roxburgh Mains Farm, Kelso, United Kingdom, TD5 8NJ | Director | 04 September 2003 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 04 September 2003 | Active |
People with Significant Control
| Mrs Cheryl Elliot |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Roxburgh Mains, Kelso, United Kingdom, TD5 8NJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Robert Elliot |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Roxburgh Mains Farm, Kelso, United Kingdom, TD5 8NJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)