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THE BOGGOS LTD

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

This company is commonly known as The Boggos Ltd. The company was founded 6 years ago and was given the registration number SC578086. The firm's registered office is in HAMILTON. You can find them at 1 Auchingramont Road, , Hamilton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE BOGGOS LTD
Company Number:SC578086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2017
End of financial year:31 October 2018
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Auchingramont Road, Hamilton, Scotland, ML3 6JP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Auchingramont Road, Hamilton, Scotland, ML3 6JP

Director05 October 2017Active
1, Auchingramont Road, Hamilton, Scotland, ML3 6JP

Director05 October 2017Active
1, Auchingramont Road, Hamilton, Scotland, ML3 6JP

Director05 October 2017Active

People with Significant Control

Mr James Boggon
Notified on:05 October 2017
Status:Active
Date of birth:December 1954
Nationality:Scottish
Country of residence:Scotland
Address:1, Auchingramont Road, Hamilton, Scotland, ML3 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Boggon
Notified on:05 October 2017
Status:Active
Date of birth:February 1953
Nationality:Scottish
Country of residence:United Kingdom
Address:16, Haddow Street, Hamilton, United Kingdom, ML3 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Boggon
Notified on:05 October 2017
Status:Active
Date of birth:June 1961
Nationality:Scottish
Country of residence:Scotland
Address:1, Auchingramont Road, Hamilton, Scotland, ML3 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-30Officers

Change person director company with change date.

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2019-10-30Officers

Change person director company with change date.

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2019-10-30Officers

Change person director company with change date.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-11-02Address

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

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2017-10-05Incorporation

Incorporation company.

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