Having been setup in 2003, Boath House Ltd has its registered office in Ross Shire, it has a status of "Active". The companies directors are listed as Matheson, Donald, Matheson, Samuel James, Matheson, Wendy Joy. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATHESON, Samuel James | 06 October 2014 | - | 1 |
| MATHESON, Wendy Joy | 08 September 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATHESON, Donald | 08 September 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 10 September 2018 | |
| AAMD - Amended Accounts | 10 October 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| CS01 - N/A | 26 September 2017 | |
| AAMD - Amended Accounts | 28 October 2016 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AP01 - Appointment of director | 09 October 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR04 - N/A | 01 May 2014 | |
| MR01 - N/A | 03 February 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| SH01 - Return of Allotment of shares | 22 February 2012 | |
| RP04 - N/A | 10 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 December 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 10 September 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363a - Annual Return | 26 September 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| 363a - Annual Return | 14 September 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363a - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 225 - Change of Accounting Reference Date | 07 July 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| NEWINC - New incorporation documents | 08 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 January 2014 | Outstanding |
N/A |
| Floating charge | 13 December 2011 | Fully Satisfied |
N/A |
