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Boghead WT Limited

Boghead WT Limited is an active company incorporated on 13 March 2014 with the registered office located in Edinburgh, City of Edinburgh. Boghead WT Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC472422
Private limited company
Scottish Company
Age
11 years
Incorporated 13 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Castle Street
Edinburgh
EH2 3AT
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer • Malaysian • Lives in England • Born in May 1990
Director • Chief Financial Officer • Malaysian • Lives in UK • Born in Oct 1981
Gvo Wind Limited
PSC
Shareholders, PSCs & Group Structure
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Gvo Wind No. 1 Ltd
Charmaine Nga Mun Chin and Fadzlan Rosli are mutual people.
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Charmaine Nga Mun Chin and Fadzlan Rosli are mutual people.
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Charmaine Nga Mun Chin and Fadzlan Rosli are mutual people.
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Charmaine Nga Mun Chin and Fadzlan Rosli are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£201K
Increased by £44K (+28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.55M
Increased by £43K (+3%)
Total Liabilities
-£1.39M
Decreased by £234K (-14%)
Net Assets
£156K
Increased by £277K (-229%)
Debt Ratio (%)
90%
Decreased by 18.09% (-17%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Ms Charmaine Nga Mun Chin Details Changed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 27 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 3 Oct 2023
Mr Fadzlan Rosli Details Changed
2 Years 7 Months Ago on 17 Mar 2023
Ms Charmaine Nga Mun Chin Details Changed
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Director's details changed for Ms Charmaine Nga Mun Chin on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jul 2024
Repayment History
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