BOOTH SCOTLAND LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 4UZ

Company number SC507473
Status Active
Incorporation Date 3 June 2015
Company Type Private Limited Company
Address 5 BURN LANE, INVERURIE, UNITED KINGDOM, AB51 4UZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 47430 - Retail sale of audio and video equipment in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 20 . The most likely internet sites of BOOTH SCOTLAND LIMITED are www.boothscotland.co.uk, and www.booth-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Booth Scotland Limited is a Private Limited Company. The company registration number is SC507473. Booth Scotland Limited has been working since 03 June 2015. The present status of the company is Active. The registered address of Booth Scotland Limited is 5 Burn Lane Inverurie United Kingdom Ab51 4uz. . PATERSON, Alison is a Secretary of the company. BOOTH, Trevor is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
PATERSON, Alison
Appointed Date: 30 October 2015
Director
BOOTH, Trevor
Appointed Date: 03 June 2015
58 years old

BOOTH SCOTLAND LIMITED Events

29 Jun 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
20 Jun 2016
Accounts for a dormant company made up to 31 October 2015
14 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 20
09 Jun 2016
Previous accounting period shortened from 30 June 2016 to 31 October 2015
31 Mar 2016
Registration of charge SC5074730004, created on 15 March 2016
...
... and 3 more events
04 Nov 2015
Appointment of Alison Paterson as a secretary on 30 October 2015
04 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 20.00
04 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2015
Registration of charge SC5074730001, created on 2 October 2015
03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOOTH SCOTLAND LIMITED Charges

15 March 2016
Charge code SC50 7473 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All and whole the subjects known as unit ten, souterford…
5 March 2016
Charge code SC50 7473 0003
Delivered: 9 March 2016
Status: Satisfied on 31 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Standard security over unit 10, inverurie business park…
5 March 2016
Charge code SC50 7473 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Standard security over 5 burn lane, inverurie…
2 October 2015
Charge code SC50 7473 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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