BOUVET SOLUTIONS LIMITED

Overview

Company Name	BOUVET SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC522847
Jurisdiction	Scotland
Date of Creation	Dec 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOUVET SOLUTIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BOUVET SOLUTIONS LIMITED located?

Registered Office Address	Chestney House 149 Market Street KY16 9PF St Andrews Fife Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BOUVET SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOUVET SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for BOUVET SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jun 23, 2022	Director's details changed for Mr Thomas Geoffrey Morris on Jun 23, 2022	2 pages	CH01

Jun 23, 2022	Director's details changed for Ms Cornelia Dyrlie on Jun 23, 2022	2 pages	CH01

Jun 23, 2022	Change of details for Mr Thomas Geoffrey Morris as a person with significant control on May 27, 2022	2 pages	PSC04

Jun 23, 2022	Change of details for Ms Cornelia Dyrlie as a person with significant control on May 27, 2022	2 pages	PSC04

Jan 19, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Feb 22, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Dec 19, 2018	Director's details changed for Mr Thomas Geoffrey Morris on Dec 19, 2018	2 pages	CH01

Dec 19, 2018	Director's details changed for Ms Cornelia Dyrlie on Dec 19, 2018	2 pages	CH01

Sep 12, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Apr 25, 2018	Registered office address changed from 15/3 Palmerston Place Edinburgh EH12 5AF United Kingdom to Chestney House 149 Market Street St Andrews Fife KY16 9PF on Apr 25, 2018	1 pages	AD01

Jan 03, 2018	Notification of Cornelia Dyrlie as a person with significant control on Dec 30, 2017	2 pages	PSC01

Dec 30, 2017	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BOUVET SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DYRLIE, Cornelia 149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland	Dec 18, 2015		Director	149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland		Scotland	Norwegian	1962-11		203642090002
MORRIS, Thomas Geoffrey 149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland	Dec 18, 2015		Director	149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland		Scotland	British	1969-11		325357230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOUVET SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Cornelia Dyrlie 149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland	Dec 30, 2017	149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland	No
	Nationality: Norwegian Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Thomas Geoffrey Morris 149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland	Dec 17, 2016	149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0