BOE ENERGY CO LIMITED
Overview
| Company Name | BOE ENERGY CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC546515 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOE ENERGY CO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BOE ENERGY CO LIMITED located?
| Registered Office Address | Yard Road PH10 6NW Blairgowrie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOE ENERGY CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BOE ENERGY CO LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for BOE ENERGY CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ewan Charles Scott on Aug 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Winton Scott on Feb 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Clare Owen Scott on Feb 15, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with updates | 6 pages | CS01 | ||
Cessation of Arnold Scott as a person with significant control on Oct 10, 2024 | 1 pages | PSC07 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Kirsten Margaret Ryan as a person with significant control on Oct 10, 2024 | 1 pages | PSC07 | ||
Notification of Kirsten Margaret Ryan as a person with significant control on Jun 11, 2023 | 2 pages | PSC01 | ||
Director's details changed for Mr Murray Arnold Ferrier Scott on May 10, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Director's details changed for Mrs Kirsten Margaret Ryan on Jan 15, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||
Notification of Arnold Scott as a person with significant control on Sep 29, 2023 | 2 pages | PSC01 | ||
Cessation of Ewan Charles Scott as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Winton Scott as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Murray Arnold Ferrier Scott as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||
Who are the officers of BOE ENERGY CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Kirsten Margaret | Director | PH10 6NW Blairgowrie Yard Road Scotland | United Kingdom | British | 67857390003 | |||||
| SCOTT, Clare Owen | Director | PH10 6NW Blairgowrie Yard Road Scotland | Scotland | British | 185836490001 | |||||
| SCOTT, Craig Winton | Director | PH10 6NW Blairgowrie Yard Road Scotland | Netherlands | British | 67857220003 | |||||
| SCOTT, Ewan Charles | Director | PH10 6NW Blairgowrie Yard Road Scotland | United Kingdom | British | 204278660001 | |||||
| SCOTT, Murray Arnold Ferrier | Director | PH10 6NW Blairgowrie Yard Road Scotland | Scotland | British | 67857320007 |
Who are the persons with significant control of BOE ENERGY CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arnold Scott | Sep 29, 2023 | PH10 6NW Blairgowrie Yard Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Kirsten Margaret Ryan | Jun 11, 2023 | Wellmeadow Blairgowrie PH10 6NH Perthshire 46 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ewan Charles Scott | Jan 03, 2017 | PH10 6NW Blairgowrie Yard Road Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BOE ENERGY CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 29, 2016 | Jan 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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