BOSTON LETTINGS LIMITED
GLASGOW PACIFIC SHELF 1146 LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 4AB
Company number SC235340
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 18 LEDCAMEROCH ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 4AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of BOSTON LETTINGS LIMITED are www.bostonlettings.co.uk, and www.boston-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Boston Lettings Limited is a Private Limited Company. The company registration number is SC235340. Boston Lettings Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Boston Lettings Limited is 18 Ledcameroch Road Bearsden Glasgow Lanarkshire G61 4ab. . BOSTON, Doreen Ruth is a Secretary of the company. ADAMS, David Andrew Murray is a Director of the company. BOSTON, Doreen Ruth is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOSTON, Doreen Ruth has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOSTON, Doreen Ruth
Appointed Date: 19 November 2002
Director
ADAMS, David Andrew Murray
Appointed Date: 19 November 2002
70 years old
Director
BOSTON, Doreen Ruth
Appointed Date: 09 January 2005
70 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 02 October 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 October 2002
Appointed Date: 14 August 2002
Director
BOSTON, Doreen Ruth
Resigned: 19 November 2002
Appointed Date: 02 October 2002
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 October 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mrs Doreen Ruth Boston
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Murray Adams
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSTON LETTINGS LIMITED Events

26 Sep 2016
Satisfaction of charge 1 in full
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 14 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
...
... and 41 more events
18 Oct 2002
New director appointed
18 Oct 2002
New secretary appointed
17 Oct 2002
Registered office changed on 17/10/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
16 Oct 2002
Company name changed pacific shelf 1146 LIMITED\certificate issued on 16/10/02
14 Aug 2002
Incorporation

BOSTON LETTINGS LIMITED Charges

11 December 2007
Standard security
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Bank Opf Scotland PLC
Description: Flat 6/1, 85 dunlop street, glasgow.
11 December 2007
Standard security
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 19 (2F1) fowler terrace, edinburgh MID108714.
19 July 2005
Standard security
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 murieston crescent, edinburgh MID235340.
11 September 2003
Standard security
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: West cottage, st albans, earlsferry, fife FFE63832.
6 May 2003
Standard security
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20/3 hailes street, edinburgh.
13 February 2003
Standard security
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot number 33 old tolbooth wynd, edinburgh--title number…
24 December 2002
Standard security
Delivered: 13 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 5, one benalder gate, glasgow--title number GLA150251.
24 December 2002
Standard security
Delivered: 13 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat three, one benalder gate, glasgow--title number…
15 November 2002
Bond & floating charge
Delivered: 25 November 2002
Status: Satisfied on 26 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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