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- BOOTS PROPCO G LIMITED
BOOTS PROPCO G LIMITED
Active - Accounts Filed
General Information
NAME
BOOTS PROPCO G LIMITED
COMPANY NUMBER
SC419450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/03/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
FALKIRK
FK1 1ES
Boots - North 3rd Floor
79 - 91 High Street
Falkirk
FK1 1ES
FK1 1ES
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 |
---|---|---|
ALLIANCE BOOTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BOOTS PROPCO G LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 27/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BOOTS PROPCO G 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 BOOTS PROPCO G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOTS PROPCO G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/03/2012 - Present (12 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/03/2012 - Present (12 years and 5 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 83 |
View Report |
22/02/2022 - Present (2 years and 5 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/02/2022 - Present (2 years and 5 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 10 |
View Report |
22/05/2023 - Present (1 years and 2 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 27/05/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: Michael David Snape (920721921) has left the board |
Date: 24/05/2023 | Event: New Board Member Samuel James Hunter (930930845) Appointed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: New Accounts filed |
Date: 14/03/2022 | Event: New Board Member Omorlie Harris (929291051) Appointed |
Date: 07/03/2022 | Event: Aidan Gerard Clare (915741366) has left the board |
Date: 07/03/2022 | Event: New Board Member Omorlie Harris (929317571) Appointed |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 19/05/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 10/10/2018 | Event: Nathan Roy George Clements (924817765) has left the board |
Date: 10/10/2018 | Event: New Board Member Michael David Snape (920721921) Appointed |
Date: 18/07/2018 | Event: New Board Member Nathan Roy George Clements (924817765) Appointed |
Date: 29/06/2018 | Event: Jonathan Paul Wass (920954693) has left the board |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 29/05/2018 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 05/07/2016 | Event: Mark Francis Muller (906362001) has left the board |
Date: 05/07/2016 | Event: New Board Member Jonathan Paul Wass (920954693) Appointed |
Date: 10/06/2016 | Event: New Annual Return filed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 18/03/2016 | Event: New Annual Return filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 12/03/2015 | Event: New Accounts filed |
Date: 04/04/2014 | Event: New Annual Return filed |
Date: 02/12/2013 | Event: New Accounts filed |
Date: 11/09/2013 | Event: Change in Reg. Office |
Date: 23/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: New Annual Return filed |
Date: 04/12/2012 | Event: Toon Clerckx (916753359) has left the board |
Date: 04/12/2012 | Event: New Board Member Mark Francis Muller (906362001) Appointed |
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