BOE ENERGY CO LIMITED
| Status | ACTIVE |
| Company No. | SC546515 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2016 |
| Age | 7 years, 9 months, 7 days |
| Jurisdiction | Scotland |
SUMMARY
BOE ENERGY CO LIMITED is an active private limited company with number SC546515. It was incorporated 7 years, 9 months, 7 days ago, on 29 September 2016. The company address is Yard Road, Blairgowrie, PH10 6NW, Scotland.
Company Fillings
Change person director company with change date
Date: 10 May 2024
Action Date: 10 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-10
Officer name: Mr Murray Arnold Ferrier Scott
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-15
Officer name: Mrs Kirsten Margaret Ryan
Documents
Capital allotment shares
Date: 07 Dec 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-29
Capital : 500 GBP
Documents
Notification of a person with significant control
Date: 07 Dec 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Arnold Scott
Notification date: 2023-09-29
Documents
Cessation of a person with significant control
Date: 07 Dec 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ewan Charles Scott
Cessation date: 2023-09-29
Documents
Capital allotment shares
Date: 07 Dec 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-29
Capital : 300,400 GBP
Documents
Confirmation statement with no updates
Date: 01 Dec 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Appoint person director company with name date
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Winton Scott
Appointment date: 2023-09-29
Documents
Appoint person director company with name date
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Murray Arnold Ferrier Scott
Appointment date: 2023-09-29
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 17 Oct 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-28
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 01 Oct 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Change account reference date company previous shortened
Date: 01 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-04-30
Documents
Change to a person with significant control
Date: 31 Aug 2021
Action Date: 30 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-30
Psc name: Mr Ewan Charles Scott
Documents
Withdrawal of a person with significant control statement
Date: 30 Aug 2021
Action Date: 30 Aug 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-08-30
Documents
Change person director company with change date
Date: 26 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-25
Officer name: Mr Ewan Charles Scott
Documents
Change person director company with change date
Date: 26 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-25
Officer name: Mrs Kirsten Margaret Ryan
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-26
Old address: 78-84 Bell Street Dundee DD1 1HN United Kingdom
New address: Yard Road Blairgowrie PH10 6NW
Documents
Change person director company with change date
Date: 26 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-25
Officer name: Mrs Clare Owen Scott
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 08 Oct 2020
Action Date: 28 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-28
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Gazette filings brought up to date
Date: 16 Oct 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 Oct 2019
Action Date: 28 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-28
Documents
Confirmation statement with no updates
Date: 08 Oct 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Gazette filings brought up to date
Date: 23 Dec 2017
Category: Gazette
Type: DISS40
Documents
Notification of a person with significant control
Date: 20 Dec 2017
Action Date: 03 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ewan Charles Scott
Notification date: 2017-01-03
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
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