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BOTHY BISTRO BURGHEAD LTD

Company number SC341902

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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)
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 100
22 Jul 2013 TM01 Termination of appointment of Kathleen Ralph as a director
22 Jul 2013 AP01 Appointment of Mr Barry Scott as a director
10 Jul 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
09 Jul 2013 CERTNM Company name changed araveli LIMITED\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-07-08
  • NM01 ‐ Change of name by resolution
19 Feb 2013 AD01 Registered office address changed from 103 High Street Forres Moray IV36 1AA on 19 February 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mrs Kathleen Stuart Ralph on 1 October 2009
07 Jun 2010 CH03 Secretary's details changed for Mrs Ruth Kathlene Ralph on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Mrs Ruth Kathlene Ralph on 1 October 2009
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 24/04/09; full list of members
14 Apr 2009 288c Director and secretary's change of particulars / ruth christie / 07/04/2009
11 Dec 2008 288c Director and secretary's change of particulars / ruth christie / 23/09/2008
22 May 2008 288c Secretary's change of particulars / ruth kathleen christie / 14/05/2008
24 Apr 2008 NEWINC Incorporation