BOGHEAD WT LIMITED

SC472422
10 CASTLE STREET EDINBURGH SCOTLAND EH2 3AT

Documents

Documents
Date Category Description Pages
27 Jul 2024 accounts Annual Accounts 12 Buy now
27 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 55 Buy now
27 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 11 Buy now
03 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 47 Buy now
03 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Mar 2023 officers Change of particulars for director (Mr Fadzlan Rosli) 2 Buy now
17 Mar 2023 officers Change of particulars for director (Ms Charmaine Nga Mun Chin) 2 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 officers Change of particulars for director (Fadzlan Rosli) 2 Buy now
12 Oct 2022 accounts Annual Accounts 12 Buy now
12 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
29 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 48 Buy now
29 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
15 Sep 2021 officers Termination of appointment of director (Harry Piers Shaw Bond) 1 Buy now
15 Sep 2021 officers Termination of appointment of director (Amer Aqel Amer Nordin) 1 Buy now
15 Sep 2021 officers Termination of appointment of director (Vian Robert Davys) 1 Buy now
15 Sep 2021 officers Appointment of director (Fadzlan Rosli) 2 Buy now
15 Sep 2021 officers Termination of appointment of director (Hafiz Bin Ismail) 1 Buy now
15 Sep 2021 officers Termination of appointment of director (Nur Atikah Paimin) 1 Buy now
15 Sep 2021 officers Appointment of director (Ms Charmaine Nga Mun Chin) 2 Buy now
08 Apr 2021 officers Change of particulars for director (Nur Atikah Paimin) 2 Buy now
18 Mar 2021 officers Termination of appointment of director (Shamsul Azham Bin Mohd Isa) 1 Buy now
18 Mar 2021 officers Appointment of director (Vian Robert Davys) 2 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 officers Termination of appointment of director (Suriati Asmah Abdullah) 1 Buy now
11 Sep 2020 officers Appointment of director (Amer Aqel Amer Nordin) 2 Buy now
28 Jul 2020 accounts Annual Accounts 12 Buy now
28 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 51 Buy now
28 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
28 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Jul 2020 officers Appointment of director (Hafiz Bin Ismail) 2 Buy now
09 Jul 2020 officers Appointment of director (Shamsul Azham Bin Mohd Isa) 2 Buy now
09 Jul 2020 officers Appointment of director (Nur Atikah Paimin) 2 Buy now
08 Jul 2020 officers Termination of appointment of director (Khairunnizam Naharudin) 1 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 officers Change of particulars for director (Suriati Asmah Abdullah) 2 Buy now
07 Nov 2019 officers Change of particulars for director (Suriati Asmah Abdullah) 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2019 accounts Annual Accounts 11 Buy now
07 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2018 accounts Annual Accounts 10 Buy now
31 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2018 mortgage Registration of a charge 9 Buy now
09 Apr 2018 mortgage Registration of a charge 29 Buy now
06 Apr 2018 resolution Resolution 1 Buy now
06 Apr 2018 mortgage Registration of a charge 37 Buy now
04 Apr 2018 mortgage Registration of a charge 114 Buy now
16 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2018 resolution Resolution 22 Buy now
14 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2018 officers Termination of appointment of director (Ian Douglas Rosen) 1 Buy now
13 Mar 2018 officers Appointment of director (Suriati Asmah Abdullah) 2 Buy now
13 Mar 2018 officers Termination of appointment of director (Kuno Paul Sutter Schreiber) 1 Buy now
13 Mar 2018 officers Appointment of director (Khairunnizam Naharudin) 2 Buy now
13 Mar 2018 officers Appointment of director (Mr Harry Piers Shaw Bond) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Steven James Macken) 1 Buy now
20 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2017 officers Termination of appointment of director (Deborah Macken) 1 Buy now
20 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2017 accounts Annual Accounts 10 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Aug 2016 accounts Annual Accounts 6 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
23 Jun 2015 accounts Annual Accounts 5 Buy now
13 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2015 annual-return Annual Return 4 Buy now
16 Jan 2015 officers Appointment of director (Mr Ian Douglas Rosen) 2 Buy now
16 Jan 2015 officers Appointment of director (Mr Kuno Paul Sutter Schreiber) 2 Buy now
16 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2014 incorporation Incorporation Company 7 Buy now