Boots Propco D Limited
Company Profile
in liquidation
MediumBoots Propco D Limited
sc395610•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, 3Rd Floor, Edinburgh, EH21EL
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Incorporated
16/03/2011
Company Age
15 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Boots Propco D Limited (sc395610) is a private limited with share capital incorporated on 16/03/2011 (15 years old) and registered in edinburgh, EH21EL. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/03/2011
EH21EL
Financial Overview
Total Assets
£10.41M
Liabilities
£1.0K
Net Assets
£10.41M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
56
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Resolution
Category:Resolution
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Miscellaneous
Category:Miscellaneous
Date:10-06-2015
Miscellaneous
Category:Miscellaneous
Date:08-06-2015
Auditors Resignation Company
Category:Auditors
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Miscellaneous
Category:Miscellaneous
Date:29-04-2014
Miscellaneous
Category:Miscellaneous
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Incorporation Company
Category:Incorporation
Date:16-03-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024
Trading Addresses
Edinburgh Airport, Jubilee Road, Edinburgh, Midlothian, EH129DN
C/O Teneo Financial Advisory Lim, 3Rd Floor, Edinburgh, Eh2 1El, EH21ELRegistered
Edinburgh Airport, Jubilee Road, Edinburgh, Midlothian, EH129DN
C/O Teneo Financial Advisory Lim, 3Rd Floor, Edinburgh, Eh2 1El, EH21ELRegistered
Boots - North 3Rd Floor, 79 - 91 High Street, Falkirk, Fk1 1Es, FK11ESRegistered
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