BOS EDINBURGH NO 1 LIMITED
Company is dissolved
General Information
NAME
BOS EDINBURGH NO 1 LIMITED
COMPANY NUMBER
SC311330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/2006
(18 years and 1 months old)
WEBSITE
BANKOFSCOTLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
17/12/2009
06/02/2012
BOSIF INVESTMENTS LIMITED
View all previous names
EDINBURGH
EH3 8EX
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 27/09/2024 | New Board Member Neil Scott Burnett (909393725) Appointed |
Credit Risk Overview
Want to learn more about BOS EDINBURGH NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOS EDINBURGH NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOS EDINBURGH NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2006 - 04/08/2010 (3 years and 9 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
02/11/2006 - 30/04/2008 (1 years and 5 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Nov 1959 |
Resigned | Secretary |
Current: 0 Past: 106 |
View Report |
|
02/11/2006 - 04/08/2010 (3 years and 9 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 27/09/2024 | New Board Member Neil Scott Burnett (909393725) Appointed |
| 26/06/2024 | New Board Member Neil Scott Burnett (909393725) Appointed |
| 13/06/2024 | New Board Member Neil Scott Burnett (909393725) Appointed |
| 05/04/2024 | New Board Member Neil Scott Burnett (909393725) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 06/02/2024 | New Board Member Neil Scott Burnett (909393725) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Board Member Neil Scott Burnett (909393725) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 25/05/2023 | New Board Member Neil Scott Burnett (909393725) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/11/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 28/02/2018 | Amy Charlotte Bone (921920846) has left the board |
| 28/02/2018 | New Board Member Andrew Hulme (918477599) Appointed |
| 30/11/2017 | Change in Reg. Office |
| 28/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 28/11/2016 | Fiona Jane Gibson (919962853) has left the board |
| 28/11/2016 | New Board Member Amy Charlotte Bone (921920846) Appointed |
| 02/08/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 06/06/2016 | New Board Member Neil Scott Burnett (909393725) Appointed |
| 06/06/2016 | Pamela Simone White (909181083) has left the board |
| 08/11/2015 | New Annual Return filed |
| 03/08/2015 | Fiona Jane Gibson (919962864) has left the board |
| 03/08/2015 | New Board Member Fiona Jane Gibson (919962853) Appointed |
| 27/07/2015 | New Board Member Fiona Jane Gibson (919962864) Appointed |
| 27/07/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/06/2015 | LLOYDS SECRETARIES LIMITED (917058860) has left the board |
| 07/04/2015 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 04/02/2015 | Andrew John Cumming (904629777) has left the board |
| 05/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
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