BOSS GREEN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2SZ

Company number SC469193
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address JAVID HOUSE, 115 BATH STREET, GLASGOW, G2 2SZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of BOSS GREEN LIMITED are www.bossgreen.co.uk, and www.boss-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Green Limited is a Private Limited Company. The company registration number is SC469193. Boss Green Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Boss Green Limited is Javid House 115 Bath Street Glasgow G2 2sz. . SOYUSINMEZ, Burak is a Director of the company. Director KARIM, Ali Abdullah has been resigned. Director SOYUSINMEZ, Lisa has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SOYUSINMEZ, Burak
Appointed Date: 04 April 2016
44 years old

Resigned Directors

Director
KARIM, Ali Abdullah
Resigned: 09 April 2015
Appointed Date: 05 February 2014
41 years old
Director
SOYUSINMEZ, Lisa
Resigned: 04 April 2016
Appointed Date: 09 April 2015
52 years old

Persons With Significant Control

Mr Burak Soyusinmez
Notified on: 4 April 2017
44 years old
Nature of control: Has significant influence or control

BOSS GREEN LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 Apr 2016
Appointment of Mr Burak Soyusinmez as a director on 4 April 2016
07 Apr 2016
Termination of appointment of Lisa Soyusinmez as a director on 4 April 2016
...
... and 3 more events
09 Apr 2015
Director's details changed for Mrs Lisa Marie Soyunsinmez on 9 April 2015
09 Apr 2015
Appointment of Mrs Lisa Marie Soyunsinmez as a director on 9 April 2015
09 Apr 2015
Termination of appointment of Ali Abdullah Karim as a director on 9 April 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BOSS GREEN LIMITED Charges

12 June 2015
Charge code SC46 9193 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…

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