About

Registered Number: SC412846
Date of Incorporation: 08/12/2011 (9 years and 4 months ago)
Company Status: Active
Registered Address: AUCHINLECK ESTATE LTD, Blackfauldhead, Auchinleck Estate, Auchinleck, Ayrshire, KA18 2LR

 

Based in Ayrshire, Boswells Coach House Ltd was registered on 08 December 2011, it's status is listed as "Active". The business has 2 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSWELL, Alexandra Elizabeth 08 December 2011 - 1
Secretary Name Appointed Resigned Total Appointments
HAMMERSLEY, George 21 January 2013 09 May 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Alexandra Boswell/
1952-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 29 August 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 29 August 2014
TM02 - Termination of appointment of secretary 09 May 2014
CERTNM - Change of name certificate 12 February 2014
RESOLUTIONS - N/A 12 February 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 27 August 2013
AA01 - Change of accounting reference date 27 August 2013
MR01 - N/A 19 June 2013
RESOLUTIONS - N/A 18 April 2013
SH01 - Return of Allotment of shares 18 April 2013
SH01 - Return of Allotment of shares 18 April 2013
AP03 - Appointment of secretary 18 February 2013
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
AA01 - Change of accounting reference date 11 December 2012
AD01 - Change of registered office address 10 December 2012
NEWINC - New incorporation documents 08 December 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.