BOSWELL PROPERTIES LIMITED
CUMNOCK

Hellopages » East Ayrshire » East Ayrshire » KA18 1EE

Company number SC511238
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address 55 AYR ROAD, CUMNOCK, AYRSHIRE, SCOTLAND, KA18 1EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Appointment of Mr Thomas Guy Lovett Pearson as a director on 27 September 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of BOSWELL PROPERTIES LIMITED are www.boswellproperties.co.uk, and www.boswell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to New Cumnock Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boswell Properties Limited is a Private Limited Company. The company registration number is SC511238. Boswell Properties Limited has been working since 21 July 2015. The present status of the company is Active. The registered address of Boswell Properties Limited is 55 Ayr Road Cumnock Ayrshire Scotland Ka18 1ee. . GIOVANNI, David is a Director of the company. GIOVANNI, Jeannina Lorita is a Director of the company. PEARSON, Thomas Guy Lovett is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GIOVANNI, David
Appointed Date: 24 February 2016
52 years old

Director
GIOVANNI, Jeannina Lorita
Appointed Date: 21 July 2015
76 years old

Director
PEARSON, Thomas Guy Lovett
Appointed Date: 27 September 2016
47 years old

Persons With Significant Control

Mrs Jeannina Lorita Giovanni
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BOSWELL PROPERTIES LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 30 September 2016
06 Oct 2016
Appointment of Mr Thomas Guy Lovett Pearson as a director on 27 September 2016
19 Sep 2016
Confirmation statement made on 20 July 2016 with updates
22 Apr 2016
Current accounting period extended from 31 July 2016 to 30 September 2016
26 Feb 2016
Change of share class name or designation
26 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Feb 2016
Appointment of Mr David Giovanni as a director on 24 February 2016
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted