BOOTS PROPCO E LIMITED
FALKIRK

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Company number SC395611
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address BOOTS - NORTH 3RD FLOOR, 79-91 HIGH STREET, FALKIRK, FK1 1ES
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016; Termination of appointment of Mark Francis Muller as a director on 24 June 2016; Full accounts made up to 31 August 2015. The most likely internet sites of BOOTS PROPCO E LIMITED are www.bootspropcoe.co.uk, and www.boots-propco-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Boots Propco E Limited is a Private Limited Company. The company registration number is SC395611. Boots Propco E Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Boots Propco E Limited is Boots North 3rd Floor 79 91 High Street Falkirk Fk1 1es. . STANDISH, Frank is a Secretary of the company. CLARE, Aidan Gerard is a Director of the company. STANDISH, Frank is a Director of the company. WASS, Jonathan Paul is a Director of the company. Director CLERCKX, Toon has been resigned. Director MULLER, Mark Francis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 16 March 2011
Director
CLARE, Aidan Gerard
Appointed Date: 16 March 2011
59 years old
Director
STANDISH, Frank
Appointed Date: 16 March 2011
61 years old
Director
WASS, Jonathan Paul
Appointed Date: 24 June 2016
53 years old

Resigned Directors

Director
CLERCKX, Toon
Resigned: 01 November 2012
Appointed Date: 16 March 2011
52 years old
Director
MULLER, Mark Francis
Resigned: 24 June 2016
Appointed Date: 01 November 2012
61 years old

BOOTS PROPCO E LIMITED Events

01 Jul 2016
Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016
01 Jul 2016
Termination of appointment of Mark Francis Muller as a director on 24 June 2016
07 Jun 2016
Full accounts made up to 31 August 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 13 more events
12 Dec 2012
Full accounts made up to 31 March 2012
23 Nov 2012
Appointment of Mr Mark Francis Muller as a director
22 Nov 2012
Termination of appointment of Toon Clerckx as a director
13 Apr 2012
Annual return made up to 16 March 2012 with full list of shareholders
16 Mar 2011
Incorporation

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