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BOPA HOLDINGS LIMITED

Company number SC639207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2024 AA Total exemption full accounts made up to 31 August 2023
05 May 2024 AD01 Registered office address changed from Dalinlongart Farmhouse Sandbank Dunoon PA23 8QS Scotland to 5 Argyll Square Oban Argyll PA34 4AZ on 5 May 2024
30 Jan 2024 MR01 Registration of charge SC6392070007, created on 23 January 2024
20 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
26 May 2023 AA Micro company accounts made up to 31 August 2022
28 Feb 2023 MR01 Registration of charge SC6392070005, created on 27 February 2023
28 Feb 2023 MR01 Registration of charge SC6392070006, created on 27 February 2023
21 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
29 Jun 2022 MR04 Satisfaction of charge SC6392070001 in full
31 Mar 2022 MR01 Registration of charge SC6392070004, created on 30 March 2022
27 Oct 2021 AA Micro company accounts made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
22 Feb 2021 CH01 Director's details changed for Gwyneth Emma Maskell on 22 February 2021
22 Feb 2021 PSC04 Change of details for Gwyneth Emma Maskell as a person with significant control on 22 February 2021
17 Feb 2021 AA Micro company accounts made up to 31 August 2020
23 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
17 Feb 2020 MR01 Registration of charge SC6392070003, created on 12 February 2020
17 Feb 2020 MR01 Registration of charge SC6392070002, created on 12 February 2020
05 Feb 2020 MR01 Registration of charge SC6392070001, created on 24 January 2020
19 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted