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BOGSIDE INVESTMENTS LIMITED

BOGSIDE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOGSIDE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC684836
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOGSIDE INVESTMENTS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is BOGSIDE INVESTMENTS LIMITED located?

    Registered Office Address
    1a Bank Place
    KA1 1HJ Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOGSIDE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOGSIDE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for BOGSIDE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Registered office address changed from 14-18 East Shaw Street (F5) Kilmarnock KA1 4AN Scotland to 1a Bank Place Kilmarnock KA1 1HJ on Oct 30, 2024

    		1 pagesAD01

    Registered office address changed from 1a Bank Place Kilmarnock KA1 1HJ Scotland to 14-18 East Shaw Street (F5) Kilmarnock KA1 4AN on May 05, 2024

    		1 pagesAD01

    Registered office address changed from 1a Bank Place Kilmarnock KA1 1HJ Scotland to 1a Bank Place Kilmarnock KA1 1HJ on Mar 18, 2024

    		1 pagesAD01

    Registered office address changed from 45 the Foregate Kilmarnock KA1 1LU Scotland to 1a Bank Place Kilmarnock KA1 1HJ on Mar 18, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Registered office address changed from 44 Bank Street Kilmarnock KA1 1HA Scotland to 45 the Foregate Kilmarnock KA1 1LU on Feb 13, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 44 Bank Street Kilmarnock KA1 1HA Scotland to 44 Bank Street Kilmarnock KA1 1HA on Mar 22, 2021

    		1 pagesAD01

    Registered office address changed from 160 West George Street Glasgow G2 2HG Scotland to 44 Bank Street Kilmarnock KA1 1HA on Mar 22, 2021

    		1 pagesAD01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 31, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 31, 2020

    Statement of capital on Dec 31, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOGSIDE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEISH, Alan Carson
    Bank Place
    KA1 1HJ Kilmarnock
    1a
    Scotland
    		Director
    Bank Place
    KA1 1HJ Kilmarnock
    1a
    Scotland
    		ScotlandBritish194219960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOGSIDE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Carson Mcleish
    Bank Place
    KA1 1HJ Kilmarnock
    1a
    Scotland
    		Dec 31, 2020
    Bank Place
    KA1 1HJ Kilmarnock
    1a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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