BOROUGHMUIR LIMITED
EDINBURGH LISTER SQUARE (NO. 84) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC419470
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 March 2016. The most likely internet sites of BOROUGHMUIR LIMITED are www.boroughmuir.co.uk, and www.boroughmuir.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Boroughmuir Limited is a Private Limited Company. The company registration number is SC419470. Boroughmuir Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Boroughmuir Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. FRASER, Michael John is a Director of the company. KNIGHT, Andrew Jonathan is a Director of the company. WATSON, William Sinclair is a Director of the company. Director CLAPPERTON, Malcolm Allan has been resigned. Director FLYNN, Austin has been resigned. Director RUTTERFORD, Daniel Michael Strachan has been resigned. Director TITO, Justin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 15 March 2012
Director
FRASER, Michael John
Appointed Date: 14 July 2016
59 years old
Director
KNIGHT, Andrew Jonathan
Appointed Date: 25 October 2012
53 years old
Director
WATSON, William Sinclair
Appointed Date: 25 October 2012
76 years old

Resigned Directors

Director
CLAPPERTON, Malcolm Allan
Resigned: 16 March 2015
Appointed Date: 25 October 2012
47 years old
Director
FLYNN, Austin
Resigned: 25 October 2012
Appointed Date: 15 March 2012
58 years old
Director
RUTTERFORD, Daniel Michael Strachan
Resigned: 25 June 2015
Appointed Date: 25 October 2012
48 years old
Director
TITO, Justin
Resigned: 30 June 2016
Appointed Date: 25 October 2012
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 25 October 2012
Appointed Date: 15 March 2012

Persons With Significant Control

Boroughmuir Rugby & Community Sports Club
Notified on: 15 March 2017
Nature of control: Ownership of shares – 75% or more

BOROUGHMUIR LIMITED Events

02 May 2017
Confirmation statement made on 15 March 2017 with updates
22 Apr 2017
Compulsory strike-off action has been discontinued
21 Apr 2017
Micro company accounts made up to 31 March 2016
14 Mar 2017
First Gazette notice for compulsory strike-off
05 Oct 2016
Appointment of Mr Michael John Fraser as a director on 14 July 2016
...
... and 18 more events
15 Mar 2013
Termination of appointment of Austin Flynn as a director
01 Mar 2013
Current accounting period shortened from 31 March 2013 to 17 March 2013
24 Apr 2012
Company name changed lister square (no. 84) LIMITED\certificate issued on 24/04/12
  • CONNOT ‐
24 Apr 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-23
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BOROUGHMARSH TRANSPORT LTD BOROUGHMASTER LIMITED BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB BOROUGHMUIR RUGBY FOOTBALL CLUB LIMITED BOROUGHS OAK PADDOCK LIMITED BOROUJ LIMITED BOROUMAND & ASSOCIATES LLP