Boss Door Controls Limited
Company Profile
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SmallBoss Door Controls Limited
sc351018•Private Limited With Share Capital
15 Carrick Gardens, Livingston, West Lothian, EH549ET
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Incorporated
07/11/2008
Company Age
17 years
Directors
3
Employees
12
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Boss Door Controls Limited (sc351018) is a private limited with share capital incorporated on 07/11/2008 (17 years old) and registered in west lothian, EH549ET. The company operates under SIC code 43999 and is classified as Small.
Established in 2009 as the specialist supplier of specification door closers we have extended our portfolio to include door automation, door furniture and pocket door solutions with our exclusive brand distribution partnerships. we continue to dedicate ourselves to supporting architectural ironmong...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 07/11/2008
EH549ET
12 employees
Financial Overview
Total Assets
£3.65M
Liabilities
£1.08M
Net Assets
£2.57M
Est. Turnover
£8.54M
AI Estimated
Unreported
Cash
£500.8K
Key Metrics
12
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2024
Memorandum Articles
Category:Incorporation
Date:14-02-2024
Resolution
Category:Resolution
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:22-10-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:22-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-02-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Legacy
Category:Mortgage
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Legacy
Category:Mortgage
Date:01-04-2009
Legacy
Category:Capital
Date:29-12-2008
Legacy
Category:Accounts
Date:17-12-2008
Legacy
Category:Officers
Date:12-11-2008
Incorporation Company
Category:Incorporation
Date:07-11-2008
Import / Export
Imports
12 Months9
60 Months51
Exports
12 Months9
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
3-4 Rutherford Square, Brucefield Industrial Estate, Livingston, West Lothian, EH549BU
15 Carrick Gardens, Livingston, West Lothian, EH549ETRegistered
15 Carrick Gardens, Livingston, West Lothian, EH549ETRegistered
3-4 Rutherford Square, Brucefield Industrial Estate, Livingston, West Lothian, EH549BU
15 Carrick Gardens, Livingston, West Lothian, EH549ETRegistered
Related Companies
6
Contact
01506467477
15 Carrick Gardens, Livingston, West Lothian, EH549ET