BOOTS PROPCO G LIMITED
FALKIRK

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Company number SC419450
Status Active
Incorporation Date 14 March 2012
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-one 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 G LIMITED are www.bootspropcog.co.uk, and www.boots-propco-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Boots Propco G Limited is a Private Limited Company. The company registration number is SC419450. Boots Propco G Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Boots Propco G 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: 14 March 2012
Director
CLARE, Aidan Gerard
Appointed Date: 14 March 2012
59 years old
Director
STANDISH, Frank
Appointed Date: 14 March 2012
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: 14 March 2012
52 years old
Director
MULLER, Mark Francis
Resigned: 24 June 2016
Appointed Date: 01 November 2012
61 years old

BOOTS PROPCO G 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
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 11 more events
09 Sep 2013
Registered office address changed from Boots Divisional Office Unit 10 Gyle Park Shopping Centre Edinburgh EH12 9JR United Kingdom on 9 September 2013
20 Mar 2013
Annual return made up to 14 March 2013 with full list of shareholders
30 Nov 2012
Termination of appointment of Toon Clerckx as a director
30 Nov 2012
Appointment of Mr Mark Francis Muller as a director
14 Mar 2012
Incorporation

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