Boswell Mitchell & Johnston Limited

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boswell mitchell & johnston limited
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Boswell Mitchell & Johnston Limited

sc258273•Private Limited With Share Capital

The Hub 70 Pacific Quay, Glasgow, G511DZ
01412713200

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Incorporated

27/10/2003

Company Age

22 years

Directors

3

Employees

30

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Boswell Mitchell & Johnston Limited (sc258273) is a private limited with share capital incorporated on 27/10/2003 (22 years old) and registered in glasgow, G511DZ. The company operates under SIC code 71129 - other engineering activities.

Boswell mitchell & johnston limited is a mechanical or industrial engineering company based out of the hub 70 pacific quay, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 71129
Small
Incorporated 27/10/2003
G511DZ
30 employees

Financial Overview

Total Assets

£3.02M

Liabilities

£503.3K

Net Assets

£2.52M

Est. Turnover

£4.25M

AI Estimated
Unreported
Cash

£1.57M

Key Metrics

30

Employees

3

Directors

4

Shareholders

Board of Directors

3
S
sonia mary scott
director
N
nicholas benn
director
D
duncan george leach
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2025
Capital Cancellation Shares
Category:Capital
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2024
Capital Cancellation Shares
Category:Capital
Date:12-06-2024
Resolution
Category:Resolution
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2022
Capital Cancellation Shares
Category:Capital
Date:22-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-09-2019
Capital Cancellation Shares
Category:Capital
Date:18-09-2019
Capital Cancellation Shares
Category:Capital
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2018
Resolution
Category:Resolution
Date:25-07-2018
Resolution
Category:Resolution
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:27-07-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-07-2016
Memorandum Articles
Category:Incorporation
Date:27-07-2016
Resolution
Category:Resolution
Date:27-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-02-2016
Capital Cancellation Shares
Category:Capital
Date:03-02-2016
Resolution
Category:Resolution
Date:03-02-2016
Resolution
Category:Resolution
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Resolution
Category:Resolution
Date:09-04-2014
Capital Cancellation Shares
Category:Capital
Date:09-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Capital Allotment Shares
Category:Capital
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Termination Secretary Company With Name
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:24-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:29-01-2013
Capital Cancellation Shares
Category:Capital
Date:29-01-2013
Resolution
Category:Resolution
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Capital Allotment Shares
Category:Capital
Date:27-06-2012
Capital Cancellation Shares
Category:Capital
Date:08-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:21-09-2011
Resolution
Category:Resolution
Date:21-09-2011
Capital Allotment Shares
Category:Capital
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Capital Cancellation Shares
Category:Capital
Date:10-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

The Hub, 70 Pacific Quay, Glasgow, Lanarkshire, G511DZRegistered
23-24 Easton Street, London, WC1X0DS
The Hub, 70 Pacific Quay, Glasgow, Lanarkshire, G511DZRegistered
23-24 Easton Street, London, WC1X0DS
23-24 Easton Street, London, WC1X0DS

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Contact

01412713200
The Hub 70 Pacific Quay, Glasgow, G511DZ