BOSTON NETWORKS LTD.
RENFREW CONNECTWORKS COMMUNICATIONS LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC201642
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, RENFREW, UNITED KINGDOM, PA4 8WF
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Registered office address changed from Unit 8, Carberry Crt 28 Queen Elizabeth Av Hillington Ind Est Glasgow G52 4NQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 4 March 2016. The most likely internet sites of BOSTON NETWORKS LTD. are www.bostonnetworks.co.uk, and www.boston-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Boston Networks Ltd is a Private Limited Company. The company registration number is SC201642. Boston Networks Ltd has been working since 18 November 1999. The present status of the company is Active. The registered address of Boston Networks Ltd is Titanium 1 King S Inch Place Renfrew United Kingdom Pa4 8wf. . ANDERSON, Victoria Louise is a Secretary of the company. ANDERSON, Keith Matthew Elliot is a Director of the company. ANDERSON, Victoria Louise is a Director of the company. GOODBRAND, Paul is a Director of the company. MCEWAN, Scott Donald is a Director of the company. MCGINLEY, Brian is a Director of the company. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MCLAUGHLIN, Stephen has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
ANDERSON, Victoria Louise
Appointed Date: 18 November 1999
Director
ANDERSON, Keith Matthew Elliot
Appointed Date: 18 November 1999
56 years old
Director
ANDERSON, Victoria Louise
Appointed Date: 18 November 1999
56 years old
Director
GOODBRAND, Paul
Appointed Date: 01 February 2011
52 years old
Director
MCEWAN, Scott Donald
Appointed Date: 15 April 2004
54 years old
Director
MCGINLEY, Brian
Appointed Date: 01 February 2011
54 years old

Resigned Directors

Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
32 years old
Director
MCLAUGHLIN, Stephen
Resigned: 01 September 2013
Appointed Date: 01 February 2011
57 years old

Persons With Significant Control

Mrs Victoria Louise Anderson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Matthew Elliot Anderson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Donald Mcewan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSTON NETWORKS LTD. Events

08 Feb 2017
Accounts for a medium company made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
04 Mar 2016
Registered office address changed from Unit 8, Carberry Crt 28 Queen Elizabeth Av Hillington Ind Est Glasgow G52 4NQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 4 March 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,526
...
... and 70 more events
21 Dec 1999
New secretary appointed;new director appointed
21 Dec 1999
New director appointed
21 Dec 1999
Director resigned
21 Dec 1999
Secretary resigned
18 Nov 1999
Incorporation

BOSTON NETWORKS LTD. Charges

23 January 2007
Floating charge
Delivered: 10 February 2007
Status: Satisfied on 4 March 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
27 October 2006
Standard security
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 8, 28 queen elizabeth avenue, hillington industrial…
7 October 2004
Standard security
Delivered: 14 October 2004
Status: Satisfied on 19 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of land on southwest side of sandyford place, paisley.
3 July 2000
Bond & floating charge
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

BOSTON MUNCHY LIMITED BOSTON NETWORKS (SERVICES) LTD BOSTON NEWS LIMITED BOSTON NICHOLS CONSULTING LTD. BOSTON NOMINEES LIMITED BOSTON ONE STOP SHOP BOSTON PARTNERS (UK) LIMITED