BOA INVESTMENTS LIMITED
EDINBURGH HBJ 538 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 4RH

Company number SC212227
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address 5 CRAIGHALL GARDENS, TRINITY, EDINBURGH, MIDLOTHIAN, EH6 4RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOA INVESTMENTS LIMITED are www.boainvestments.co.uk, and www.boa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Boa Investments Limited is a Private Limited Company. The company registration number is SC212227. Boa Investments Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Boa Investments Limited is 5 Craighall Gardens Trinity Edinburgh Midlothian Eh6 4rh. . LEISHMAN, Struan is a Director of the company. Secretary LEISHMAN, Fiona Katherine Amy has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEISHMAN, Struan
Appointed Date: 13 February 2001
78 years old

Resigned Directors

Secretary
LEISHMAN, Fiona Katherine Amy
Resigned: 01 October 2009
Appointed Date: 13 November 2003
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 13 November 2003
Appointed Date: 23 October 2000
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 13 February 2001
Appointed Date: 23 October 2000

Persons With Significant Control

Mr Struan Leishman
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BOA INVESTMENTS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Satisfaction of charge 1 in full
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 37 more events
04 Jun 2001
Partic of mort/charge *
24 May 2001
Director resigned
24 May 2001
New director appointed
13 Feb 2001
Company name changed hbj 538 LIMITED\certificate issued on 13/02/01
23 Oct 2000
Incorporation

BOA INVESTMENTS LIMITED Charges

17 September 2002
Standard security
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 roseneath street, edinburgh.
12 June 2001
Standard security
Delivered: 25 June 2001
Status: Satisfied on 21 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 17 high street, crieff.
30 May 2001
Bond & floating charge
Delivered: 4 June 2001
Status: Satisfied on 11 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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