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Bos Taurus Holdings Ltd

Bos Taurus Holdings Ltd is an active company incorporated on 1 May 2024 with the registered office located in Elgin, Moray. Bos Taurus Holdings Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
SC809154
Private limited company
Scottish Company
Age
1 year 4 months
Incorporated 1 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 1 February 2026 (4 months remaining)
Contact
Address
35 South Street
Elgin
IV30 1JZ
Scotland
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was 4 Vivian Avenue Milngavie Glasgow East Dunbartonshire G62 6DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in Scotland • Born in Aug 1964
Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in Scotland • Born in Feb 1981
Mr Glenn Barrie Murphy
PSC • British • Lives in Scotland • Born in Feb 1981
Mr Andrew John Mulholland
PSC • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hunted Cow Studios Ltd
Glenn Barrie Murphy and Andrew John Mulholland are mutual people.
Active
Eldevin Limited
Glenn Barrie Murphy and Andrew John Mulholland are mutual people.
Active
Pathside Energy Limited
Glenn Barrie Murphy and Andrew John Mulholland are mutual people.
Active
Pellini's Gelateria & Pasticeria Limited
David William Deane is a mutual person.
Active
Copylab Group Limited
David William Deane is a mutual person.
Active
Ladyglen Holdings Limited
David William Deane is a mutual person.
Active
TKRH Limited
David William Deane is a mutual person.
Active
Gow Group Limited
David William Deane is a mutual person.
Active
Financials
Bos Taurus Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mr Glen Barrie Murphy (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr Andrew John Mulholland Appointed
1 Year 2 Months Ago on 21 Jun 2024
Mr Glenn Barrie Murphy Appointed
1 Year 2 Months Ago on 21 Jun 2024
David William Deane Resigned
1 Year 2 Months Ago on 21 Jun 2024
Andrew John Mulholland (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
Glen Barrie Murphy (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
David William Deane (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Incorporated
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 1 Aug 2024
Resolutions
Submitted on 31 Jul 2024
Change of details for Mr Glen Barrie Murphy as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Notification of Glen Barrie Murphy as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Cessation of David William Deane as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Glenn Barrie Murphy as a director on 21 June 2024
Submitted on 21 Jun 2024
Registered office address changed from 4 Vivian Avenue Milngavie Glasgow East Dunbartonshire G62 6DW United Kingdom to 35 South Street Elgin IV30 1JZ on 21 June 2024
Submitted on 21 Jun 2024
Notification of Andrew John Mulholland as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Termination of appointment of David William Deane as a director on 21 June 2024
Submitted on 21 Jun 2024
Repayment History
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