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Company Information for

BOGHEAD 2 WT LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC489403
Private Limited Company
Active

Company Overview

About Boghead 2 Wt Ltd
BOGHEAD 2 WT LIMITED was founded on 2014-10-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Boghead 2 Wt Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOGHEAD 2 WT LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in G83
 
Filing Information
Company Number SC489403
Company ID Number SC489403
Date formed 2014-10-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB244075616  
Last Datalog update: 2024-04-06 20:24:24
Primary Source:Companies House
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Company Officers of BOGHEAD 2 WT LIMITED

Current Directors
Officer Role Date Appointed
SEAN JONATHAN NOTLEY
 Director 2016-06-15
DEAN TERENCE ROBSON
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH MACKEN
 Director 2014-10-21 2016-06-15
STEVEN JAMES MACKEN
 Director 2014-10-21 2016-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN JONATHAN NOTLEY GRAIG FATHA CE TURBINE LTD Director 2018-04-11 CURRENT 2018-04-11 Active
SEAN JONATHAN NOTLEY CRAIGANNET WT LIMITED Director 2016-12-09 CURRENT 2016-10-13 Active
SEAN JONATHAN NOTLEY NANT BACH TURBINE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
SEAN JONATHAN NOTLEY ILI (CRAIGTHORNHILL) LIMITED Director 2016-06-08 CURRENT 2014-07-18 Active
DEAN TERENCE ROBSON NANT BACH TURBINE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
DEAN TERENCE ROBSON ILI (CRAIGTHORNHILL) LIMITED Director 2016-06-08 CURRENT 2014-07-18 Active
DEAN TERENCE ROBSON LODGE FARM TURBINE LTD Director 2016-04-30 CURRENT 2016-04-30 Active
DEAN TERENCE ROBSON LOWER NINESTONES SOLAR PV LTD Director 2015-11-09 CURRENT 2015-11-09 Active
DEAN TERENCE ROBSON GUNHEATH TURBINE LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
DEAN TERENCE ROBSON CLEAN EARTH GROUND MOUNT PV LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
DEAN TERENCE ROBSON CLEAN EARTH SOLAR INVESTMENTS LTD Director 2015-02-12 CURRENT 2015-02-12 Active
DEAN TERENCE ROBSON GOONABARN TURBINE LIMITED Director 2014-10-08 CURRENT 2014-10-08 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
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-04-14SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-18CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM C/O C/O Harper Macleod Llp the Ca'd'oro Gordon Street Glasgow G1 3PE Scotland
2022-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-11-19PSC02Notification of Clean Earth Holdings 2 Ltd as a person with significant control on 2018-08-14
2018-11-08PSC02Notification of Clean Earth Holdings 2 Ltd as a person with significant control on 2018-08-14
2018-11-01PSC07CESSATION OF CLEAN EARTH ENERGY WIND INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-30MEM/ARTSARTICLES OF ASSOCIATION
2018-08-30RES13Resolutions passed:
  • Approval of company entering into documents, directors authorised and directed to execute and deliver documents 11/07/2018
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4894030004
2018-07-25RES13Resolutions passed:
  • Facilities agreement and other business documents approved 11/07/2018
  • ALTER ARTICLES
2018-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4894030003
2018-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4894030001
2018-07-16AA01Current accounting period shortened from 31/10/18 TO 30/09/18
2018-05-31RP04AP01SECOND FILING OF AP01 FOR MR SEAN NOTLEY
2018-05-31ANNOTATIONSecond Filing
2018-05-31RP04AP01SECOND FILING OF AP01 FOR MR SEAN NOTLEY
2018-04-25PSC07CESSATION OF DEAN TERENCE ROBSON AS A PSC
2018-04-25PSC07CESSATION OF SEAN JONATHAN NOTLEY AS A PSC
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM East Cambusmoon Farm Gartocharn Alexandria Dunbartonshire G83 8RZ
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MACKEN
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MACKEN
2016-06-17AP01DIRECTOR APPOINTED MR SEAN NOTLEY
2016-06-17AP01DIRECTOR APPOINTED MR DEAN TERENCE ROBSON
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-18AR0121/10/15 FULL LIST
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BOGHEAD 2 WT LIMITED 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 BOGHEAD 2 WT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOGHEAD 2 WT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 BOGHEAD 2 WT LIMITED

Intangible Assets
Patents
We have not found any records of BOGHEAD 2 WT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOGHEAD 2 WT LIMITED
Trademarks
We have not found any records of BOGHEAD 2 WT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOGHEAD 2 WT LIMITED. 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 (35110 - Production of electricity) as BOGHEAD 2 WT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOGHEAD 2 WT LIMITED 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 BOGHEAD 2 WT LIMITED 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 BOGHEAD 2 WT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G2 4JR