Bos Edinburgh No 1 Limited

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dissolved
Unknown

Bos Edinburgh No 1 Limited

sc311330•Private Limited With Share Capital

Atria One 144 Morrison Street, Edinburgh, EH38EX

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Incorporated

02/11/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bos Edinburgh No 1 Limited (sc311330) is a private limited with share capital incorporated on 02/11/2006 (19 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/11/2006
EH38EX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
neil scott burnett
director
A
andrew john cumming
director
A
andrew hulme
director
K
karen margaret bothwell
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-03-2020
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:23-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:03-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2018
Resolution
Category:Resolution
Date:12-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Change Sail Address Company
Category:Address
Date:11-07-2014
Resolution
Category:Resolution
Date:10-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-06-2014
Resolution
Category:Resolution
Date:29-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Termination Secretary Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-07-2012
Memorandum Articles
Category:Incorporation
Date:09-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2012
Resolution
Category:Resolution
Date:06-02-2012
Resolution
Category:Resolution
Date:23-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2009
Resolution
Category:Resolution
Date:17-12-2009
Change Person Director Company
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:28-09-2009
Miscellaneous
Category:Miscellaneous
Date:21-05-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:22-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:30-08-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

The Mound, Edinburgh, Midlothian, EH11YZ
Atria One 144 Morrison Street, Edinburgh, EH38EXRegistered

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Contact

Atria One 144 Morrison Street, Edinburgh, EH38EX