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BOVINE LIMITED

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

This company is commonly known as Bovine Limited. The company was founded 7 years ago and was given the registration number SC539237. The firm's registered office is in BONNYRIGG. You can find them at 33 Polton Street, , Bonnyrigg, Midlothian. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BOVINE LIMITED
Company Number:SC539237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2016
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:33 Polton Street, Bonnyrigg, Midlothian, Scotland, EH19 3HB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Polton Street, Bonnyrigg, Scotland, EH19 3HB

Director30 June 2016Active
33, Polton Street, Bonnyrigg, Scotland, EH19 3HB

Director07 March 2018Active

People with Significant Control

Ms Alison Kennedy
Notified on:30 June 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Scotland
Address:33, Polton Street, Bonnyrigg, Scotland, EH19 3HB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Gazette

Gazette filings brought up to date.

Download
2021-11-15Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Gazette

Gazette notice compulsory.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2018-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Officers

Termination director company with name termination date.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2018-03-07Officers

Appoint person director company with name date.

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2018-02-22Accounts

Change account reference date company previous extended.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2016-06-30Incorporation

Incorporation company.

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