BOSVEAN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC319371
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of BOSVEAN LIMITED are www.bosvean.co.uk, and www.bosvean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Bosvean Limited is a Private Limited Company. The company registration number is SC319371. Bosvean Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Bosvean Limited is 19 Rutland Square Edinburgh Eh1 2bb. . LOBB, Stuart Grigor is a Secretary of the company. LOBB, Helen is a Director of the company. LOBB, Stuart Grigor is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. Director OGDEN, Nigel Gareth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LOBB, Stuart Grigor
Appointed Date: 23 March 2007
Director
LOBB, Helen
Appointed Date: 21 January 2008
58 years old
Director
LOBB, Stuart Grigor
Appointed Date: 23 March 2007
55 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 23 March 2007
Appointed Date: 23 March 2007
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 23 March 2007
Appointed Date: 23 March 2007
Director
OGDEN, Nigel Gareth
Resigned: 21 January 2008
Appointed Date: 23 March 2007
64 years old

Persons With Significant Control

Helen Lobb
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOSVEAN LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 23 more events
05 Apr 2007
New secretary appointed;new director appointed
05 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2007
Incorporation

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