Bova-gen Limited. net worth, address, company information. Free

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Bova-Gen Limited (number SC255302) is a private limited company established on 2003-09-04 originating in Scotland. The business is situated at Roxburgh Mains Farm, Kelso TD5 8NJ. Bova-Gen Limited is operating under Standard Industrial Classification: 1629 which means "support activities for animal production (other than farm animal boarding and care) n.e.c.".

Company details

Name	Bova-gen Limited
Number	SC255302
Date of Incorporation:	2003-09-04
End of financial year:	30 September
Address:	Roxburgh Mains Farm, Kelso, TD5 8NJ
SIC code:	1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Moving to the 1 managing director that can be found in this business, we can name: John E. (in the company from 04 September 2003). 1 secretary is present as well: John E. (appointed on 04 September 2003). The Companies House reports 2 persons of significant control, namely: John E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Cheryl E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	157,707	101,260	82,765	60,529	43,500	81,715	122,467	117,495
Fixed Assets	-	257,230	257,230	257,230	257,230	257,230	257,230	257,230
Total Assets Less Current Liabilities	129,084	251,401	248,987	245,730	244,624	280,853	311,916	342,265

People with significant control

John E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Cheryl E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, December 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 22nd, November 2022 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2021-09-30 filed on: 28th, June 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
(CH01) On 2021-01-19 director's details were changed filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Roxburgh Mains Kelso Roxburghshire TD5 8NJ to Roxburgh Mains Farm Kelso Roxburghshire TD5 8NJ on 2021-06-29 filed on: 29th, June 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-09-30 filed on: 29th, June 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-09-04 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-09-04 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-10-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 1st, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-09-04 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
(CH01) On 2012-09-25 director's details were changed filed on: 26th, September 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Roxburgh Mains Kelso TD5 8NJ on 2012-09-26 filed on: 26th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-09-04 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-09-04 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-09-04 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-09-04 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-09-04 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-10-09 filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 9th, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2006-12-22 filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-12-22 filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 13th, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 13th, June 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2006-01-17 filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-01-17 filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2004-09-30 filed on: 14th, April 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-09-30 filed on: 14th, April 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2004-09-22 filed on: 22nd, September 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 22/09/04 annual return
(363s) Annual return made up to 2004-09-22 filed on: 22nd, September 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 100 shares on 2003-09-04. Value of each share 1 £, total number of shares: 101. filed on: 13th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2003-09-04. Value of each share 1 £, total number of shares: 101. filed on: 13th, February 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, September 2003 \| incorporation
(NEWINC) Incorporation filed on: 4th, September 2003 \| incorporation	Free Download
(288b) On 2003-09-04 Secretary resigned filed on: 4th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003-09-04 Secretary resigned filed on: 4th, September 2003 \| officers	Free Download (1 page)

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