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Company Information for

THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD

C/O IDS & CO, 38 BEANSBURN, KILMARNOCK, AYRSHIRE, KA3 1RL,
Company Registration Number
SC479855
Private Limited Company
Active

Company Overview

About The Boutique Home Company (scotland) Ltd
THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD was founded on 2014-06-11 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". The Boutique Home Company (scotland) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD
 
Legal Registered Office
C/O IDS & CO
38 BEANSBURN
KILMARNOCK
AYRSHIRE
KA3 1RL
Other companies in KA3
 
Filing Information
Company Number SC479855
Company ID Number SC479855
Date formed 2014-06-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-04 06:19:40
Primary Source:Companies House

Company Officers of THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
JAMES ALISTAIR KIRKLAND COCHRANE
Director 2016-03-01
MARK LEE MIDGLEY
Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME JAMES COOK
Company Secretary 2015-06-01 2017-04-24
GRAEME JAMES COOK
Director 2015-06-01 2016-03-01
GRAHAM THOMAS MCNEIL
Director 2014-06-11 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALISTAIR KIRKLAND COCHRANE DAXPORT (GLASGOW CITY) LTD Director 2017-03-29 CURRENT 2015-09-17 Active
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT (AVONDALE) LTD Director 2017-03-29 CURRENT 2016-02-03 Active
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT (GLASGOW SOUTH) LTD Director 2017-03-23 CURRENT 2014-10-02 Active
JAMES ALISTAIR KIRKLAND COCHRANE DAXPORT UK LIMITED Director 2017-03-13 CURRENT 2013-09-05 Active
JAMES ALISTAIR KIRKLAND COCHRANE PROBACK CLINIC LONDON CITY LTD Director 2017-02-16 CURRENT 2017-02-16 Active
JAMES ALISTAIR KIRKLAND COCHRANE ESSENTIALE MEDICARE LTD Director 2016-11-15 CURRENT 2016-11-15 Active
JAMES ALISTAIR KIRKLAND COCHRANE PROBACK CLINIC CENTRES LTD. Director 2016-11-14 CURRENT 2016-11-14 Active
JAMES ALISTAIR KIRKLAND COCHRANE PROBACK CLINIC VICTORIA LTD Director 2016-06-24 CURRENT 2016-06-24 Active
JAMES ALISTAIR KIRKLAND COCHRANE APSIS HOMES (CLYDE VALLEY) LTD Director 2016-02-19 CURRENT 2015-03-12 Active - Proposal to Strike off
JAMES ALISTAIR KIRKLAND COCHRANE ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) Director 2015-11-28 CURRENT 1976-07-22 Active
JAMES ALISTAIR KIRKLAND COCHRANE DAXPORT SCOTLAND LTD Director 2015-01-29 CURRENT 2014-07-07 Active
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT HOLDINGS LTD Director 2014-05-09 CURRENT 2014-05-09 Active
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT HOMES LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT PROPERTIES LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
JAMES ALISTAIR KIRKLAND COCHRANE JINDAL STAINLESS LIMITED Director 2010-03-09 CURRENT 2007-03-20 Active
JAMES ALISTAIR KIRKLAND COCHRANE LANDARK DEVELOPMENTS LTD. Director 2005-02-25 CURRENT 2005-02-01 Active
MARK LEE MIDGLEY TOMMY TUCKER PUBS LIMITED Director 2014-02-06 CURRENT 2013-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR KIRKLAND COCHRANE / 06/04/2016
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / MR MARK LEE MIDGLEY / 06/04/2016
2018-03-30AA30/06/17 TOTAL EXEMPTION FULL
2018-03-30AA30/06/17 TOTAL EXEMPTION FULL
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEE MIDGLEY
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALISTAIR KIRKLAND COCHRANE
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2017 FROM C/O APSIS SOLUTIONS 2 DAWSON ROAD THE WHISKY BOND GLASGOW G4 9SS SCOTLAND
2017-04-24TM02APPOINTMENT TERMINATED, SECRETARY GRAEME COOK
2017-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-09-14DISS40DISS40 (DISS40(SOAD))
2016-09-13AR0111/06/16 FULL LIST
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE MIDGLEY / 13/09/2016
2016-09-13GAZ1FIRST GAZETTE
2016-04-27SH0131/03/16 STATEMENT OF CAPITAL GBP 200
2016-04-27AP01DIRECTOR APPOINTED MR MARK LEE MIDGLEY
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME COOK
2016-03-17AP03SECRETARY APPOINTED MR GRAEME JAMES COOK
2016-03-17AP01DIRECTOR APPOINTED MR JAMES ALISTAIR KIRKLAND COCHRANE
2016-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O IDS + CO 38 BEANSBURN KILMARNOCK AYRSHIRE KA3 1RL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0111/06/15 FULL LIST
2015-06-23AP01DIRECTOR APPOINTED MR GRAEME JAMES COOK
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCNEIL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD

Intangible Assets
Patents
We have not found any records of THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD
Trademarks
We have not found any records of THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
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