THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD - KILMARNOCK


Company Profile Company Filings

Overview

THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD is a Private Limited Company from KILMARNOCK SCOTLAND and has the status: Dissolved - no longer trading.
THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD was incorporated 9 years ago on 11/06/2014 and has the registered number: SC479855. The accounts status is TOTAL EXEMPTION FULL.

THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD - KILMARNOCK

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

C/O IDS & CO
KILMARNOCK
AYRSHIRE
KA3 1RL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALISTAIR KIRKLAND COCHRANE Apr 1964 British Director 2016-03-01 CURRENT
MR MARK LEE MIDGLEY Sep 1956 British Director 2016-03-31 UNTIL 2018-08-08 RESIGNED
MR GRAHAM THOMAS MCNEIL Oct 1976 British Director 2014-06-11 UNTIL 2015-06-01 RESIGNED
MR GRAEME JAMES COOK Sep 1969 British Director 2015-06-01 UNTIL 2016-03-01 RESIGNED
MR GRAEME JAMES COOK Secretary 2015-06-01 UNTIL 2017-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Lee Midgley 2016-04-06 - 2018-08-08 9/1956 Hope Valley   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Alistair Kirkland Cochrane 2016-04-06 4/1964 Ashtead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
GARDEN MARQUEES LIMITED WEST YORKSHIRE Active -... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENRC AFRICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 07290 - Mining of other non-ferrous metal ores
EURASIAN NATURAL RESOURCES CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 07100 - Mining of iron ores
ENRC FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
XINTRONIX LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
ENRC BUSINESS & TECHNOLOGY SERVICES UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DAXPORT UK LIMITED ASHTEAD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TOMMY TUCKER PUBS LIMITED SOUTHAMPTON In... TOTAL EXEMPTION FULL 56302 - Public houses and bars
BROAD REACH VENTURES LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PANOPTIC INVESTMENTS PTE LIMITED SINGAPORE SINGAPORE Dissolved... NO ACCOUNTS FILED None Supplied
TONY BEAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 13922 - manufacture of canvas goods, sacks, etc.
FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED GLASGOW Active GROUP 26110 - Manufacture of electronic components
STRONGHOLD INTERNATIONAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
CALA HOMES (WEST) LIMITED ABERDEEN Active DORMANT 41202 - Construction of domestic buildings
BEAL MANUFACTURING HOLDINGS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VIP LIVING LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHARLESFORT HOLDINGS LTD KILMARNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DAXPORT SCOTLAND LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
The Boutique Home Company (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-28 30-06-2019 £9 Cash £-88,091 equity
The Boutique Home Company (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £12 Cash £-86,368 equity
The Boutique Home Company (Scotland) Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-31 30-06-2017 £430 Cash £-44,563 equity
Dormant Company Accounts - THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD 2017-01-10 30-06-2016 £100 Cash £100 equity
Dormant Company Accounts - THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD 2016-02-18 30-06-2015 £100 Cash £100 equity

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