BOSS GROUP (SCOTLAND) LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC366597
Status Active
Incorporation Date 9 October 2009
Company Type Private Limited Company
Address RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of BOSS GROUP (SCOTLAND) LIMITED are www.bossgroupscotland.co.uk, and www.boss-group-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Boss Group Scotland Limited is a Private Limited Company. The company registration number is SC366597. Boss Group Scotland Limited has been working since 09 October 2009. The present status of the company is Active. The registered address of Boss Group Scotland Limited is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . MCSKEANE, Frank is a Secretary of the company. MCSKEANE, Frank is a Director of the company. MCSKEANE, Karen Lesley is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MCCLURE, Steven George has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
MCSKEANE, Frank
Appointed Date: 09 October 2009
Director
MCSKEANE, Frank
Appointed Date: 09 October 2009
71 years old
Director
MCSKEANE, Karen Lesley
Appointed Date: 09 October 2009
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 October 2009
Appointed Date: 09 October 2009
Director
MABBOTT, Stephen George
Resigned: 09 October 2009
Appointed Date: 09 October 2009
75 years old
Director
MCCLURE, Steven George
Resigned: 20 August 2010
Appointed Date: 09 October 2009
54 years old

Persons With Significant Control

Mr Frank Mcskeane
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BOSS GROUP (SCOTLAND) LIMITED Events

27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 16 more events
02 Nov 2009
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU United Kingdom on 2 November 2009
02 Nov 2009
Statement of capital following an allotment of shares on 9 October 2009
  • GBP 99
20 Oct 2009
Termination of appointment of Brian Reid Ltd. as a secretary
20 Oct 2009
Termination of appointment of Stephen George Mabbott as a director
09 Oct 2009
Incorporation

BOSS GROUP (SCOTLAND) LIMITED Charges

19 February 2010
Floating charge
Delivered: 26 February 2010
Status: Satisfied on 30 December 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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