BOS EDINBURGH NO 1 LIMITED
EDINBURGH BOSIF INVESTMENTS LIMITED UBERIOR INTEGRATED LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9PE

Company number SC311330
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, LOTHIAN, EH3 9PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016; Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BOS EDINBURGH NO 1 LIMITED are www.bosedinburghno1.co.uk, and www.bos-edinburgh-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bos Edinburgh No 1 Limited is a Private Limited Company. The company registration number is SC311330. Bos Edinburgh No 1 Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Bos Edinburgh No 1 Limited is Level 1 Citymark 150 Fountainbridge Edinburgh Lothian Eh3 9pe. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. BONE, Amy Charlotte is a Director of the company. BURNETT, Neil Scott is a Director of the company. Secretary MACRAE, Alistair Ian has been resigned. Secretary NIELSEN, Jennifer Elizabeth has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BROOKS, Paul has been resigned. Director COWIE, David Eric has been resigned. Director CUMMING, Andrew John has been resigned. Director DICKSON, Pamela Simone has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director GECZY, Andrew William has been resigned. Director GIBSON, Fiona Jane has been resigned. Director GILLESPIE, Michael Charles has been resigned. Director GOW, David Christopher has been resigned. Director GUTHRIE, Ian has been resigned. Director HAMMOND, Mark William has been resigned. Director LIVINGSTON, Stewart Fraser has been resigned. Director MCDONALD, Graham John has been resigned. Director MCDONALD, Ian William Gibb has been resigned. Director MCMILLAN, Hugh Carroll has been resigned. Director MOLONY, John Benjamin has been resigned. Director POWELL, Andrew John has been resigned. Director SHANKLAND, Graeme Robert Andrew has been resigned. Director SHARP, Yvonne Easton has been resigned. Director SUMMERS, Frank Wilkie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 02 July 2012
Director
BONE, Amy Charlotte
Appointed Date: 23 November 2016
42 years old
Director
BURNETT, Neil Scott
Appointed Date: 01 June 2016
56 years old

Resigned Directors

Secretary
MACRAE, Alistair Ian
Resigned: 31 August 2007
Appointed Date: 02 November 2006
Secretary
NIELSEN, Jennifer Elizabeth
Resigned: 02 July 2012
Appointed Date: 31 August 2007
Director
BOTHWELL, Karen Margaret
Resigned: 02 July 2012
Appointed Date: 29 September 2009
63 years old
Director
BROOKS, Paul
Resigned: 31 October 2008
Appointed Date: 01 February 2007
71 years old
Director
COWIE, David Eric
Resigned: 04 August 2010
Appointed Date: 02 November 2006
61 years old
Director
CUMMING, Andrew John
Resigned: 31 December 2014
Appointed Date: 29 September 2009
71 years old
Director
DICKSON, Pamela Simone
Resigned: 01 June 2016
Appointed Date: 02 July 2012
58 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 30 January 2015
Appointed Date: 11 July 2013
54 years old
Director
GECZY, Andrew William
Resigned: 16 January 2013
Appointed Date: 30 June 2010
62 years old
Director
GIBSON, Fiona Jane
Resigned: 23 November 2016
Appointed Date: 23 July 2015
50 years old
Director
GILLESPIE, Michael Charles
Resigned: 25 September 2009
Appointed Date: 02 November 2006
60 years old
Director
GOW, David Christopher
Resigned: 31 January 2013
Appointed Date: 30 June 2010
55 years old
Director
GUTHRIE, Ian
Resigned: 13 August 2007
Appointed Date: 02 November 2006
52 years old
Director
HAMMOND, Mark William
Resigned: 04 August 2010
Appointed Date: 02 November 2006
57 years old
Director
LIVINGSTON, Stewart Fraser
Resigned: 28 September 2009
Appointed Date: 04 June 2008
61 years old
Director
MCDONALD, Graham John
Resigned: 11 October 2013
Appointed Date: 30 June 2010
65 years old
Director
MCDONALD, Ian William Gibb
Resigned: 28 September 2009
Appointed Date: 04 June 2008
65 years old
Director
MCMILLAN, Hugh Carroll
Resigned: 30 April 2008
Appointed Date: 02 November 2006
68 years old
Director
MOLONY, John Benjamin
Resigned: 18 February 2013
Appointed Date: 16 December 2010
59 years old
Director
POWELL, Andrew John
Resigned: 04 August 2010
Appointed Date: 10 August 2007
61 years old
Director
SHANKLAND, Graeme Robert Andrew
Resigned: 04 August 2010
Appointed Date: 02 November 2006
65 years old
Director
SHARP, Yvonne Easton
Resigned: 30 June 2010
Appointed Date: 29 September 2009
53 years old
Director
SUMMERS, Frank Wilkie
Resigned: 17 October 2008
Appointed Date: 13 August 2007
55 years old

BOS EDINBURGH NO 1 LIMITED Events

24 Nov 2016
Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016
24 Nov 2016
Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016
19 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
02 Jun 2016
Appointment of Mr Neil Scott Burnett as a director on 1 June 2016
...
... and 85 more events
11 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
24 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006
Incorporation

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