Introduction
Watch Company
B
BOHDI HOLDINGS LIMITED
BOHDI HOLDINGS LIMITED is an active company incorporated on 10 March 2021 with the registered office located in Westhill. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOHDI HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
SC691826
LTD Company
Age
5 Years
Incorporated 10 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 23 March 2026
For period ending 9 March 2026
Address
The Steading Burnside Of Carnie Skene Westhill, AB32 6SL,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SINCLAIR, Alexander William
ActiveBurnside Of Carnie, WesthillAB32 6SL
Secretary
Appointed 10 Mar 2021
SINCLAIR, Alexander William
Burnside Of Carnie, WesthillAB32 6SL
Secretary
10 Mar 2021
Active
SINCLAIR, Alexander William
ActiveBurnside Of Carnie, WesthillAB32 6SL
Born November 1949
Director
Appointed 10 Mar 2021
SINCLAIR, Alexander William
Burnside Of Carnie, WesthillAB32 6SL
Born November 1949
Director
10 Mar 2021
Active
SINCLAIR, Morag Hughes
ActiveBurnside Of Carnie, WesthillAB32 6SL
Born January 1956
Director
Appointed 08 Mar 2022
SINCLAIR, Morag Hughes
Burnside Of Carnie, WesthillAB32 6SL
Born January 1956
Director
08 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander William Sinclair
ActiveBurnside Of Carnie, WesthillAB32 6SL
Born November 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Mr Alexander William Sinclair
Burnside Of Carnie, WesthillAB32 6SL
Born November 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2021
Active
Filing History
11
Description
Type
Date Filed
Document
15 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2021