Company number SC351018
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address 15 CARRICK GARDENS, LIVINGSTON, WEST LOTHIAN, EH54 9ET
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOSS DOOR CONTROLS LIMITED are www.bossdoorcontrols.co.uk, and www.boss-door-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Kirknewton Rail Station is 3.6 miles; to Uphall Rail Station is 3.7 miles; to Bathgate Rail Station is 5.3 miles; to North Queensferry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Door Controls Limited is a Private Limited Company.
The company registration number is SC351018. Boss Door Controls Limited has been working since 07 November 2008.
The present status of the company is Active. The registered address of Boss Door Controls Limited is 15 Carrick Gardens Livingston West Lothian Eh54 9et. . MARKS, Morag Wilson Fraser is a Secretary of the company. MARKS, Russell Kerr is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 November 2008
Appointed Date: 07 November 2008
Persons With Significant Control
Mr Russell Kerr Marks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BOSS DOOR CONTROLS LIMITED Events
01 Apr 2017
Total exemption full accounts made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Oct 2015
Secretary's details changed for Mrs Morag Wilson Fraser Marks on 1 October 2015
...
... and 25 more events
01 Apr 2009
Particulars of a mortgage or charge / charge no: 1
29 Dec 2008
Ad 10/12/08\gbp si 99999@1=99999\gbp ic 1/100000\
17 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
12 Nov 2008
Appointment terminated secretary jordan nominees (scotland) LIMITED
07 Nov 2008
Incorporation
27 November 2014
Charge code SC35 1018 0005
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
29 September 2014
Charge code SC35 1018 0004
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
12 September 2014
Charge code SC35 1018 0003
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
5 July 2010
Floating charge
Delivered: 13 July 2010
Status: Satisfied
on 13 October 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
17 March 2009
Floating charge
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…