BOSS DOOR CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
BOSS DOOR CONTROLS LIMITED
COMPANY NUMBER
SC351018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
07/11/2008
(16 years and 1 months old)
WEBSITE
www.bossdoorcontrols.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST LOTHIAN
EH54 9ET
Telephone: 01506467477
TPS: No
15 Carrick Gardens
Livingston
West Lothian
EH54 9ET
Brucefield Ind.
3-4 Rutherford Square
Brucefield Industrial Estate
Livingston, West Lothian
EH54 9BU
Telephone: 467477
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 19/02/2024 | Morag Wilson Fraser Marks (913446444) has left the board |
| 19/02/2024 | New Board Member John Fisher Ward (931402131) Appointed |
Credit Risk Overview
Want to learn more about BOSS DOOR CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSS DOOR CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSS DOOR CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2008 - Present (16 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
07/11/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/11/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 280 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 19/02/2024 | Morag Wilson Fraser Marks (913446444) has left the board |
| 19/02/2024 | New Board Member John Fisher Ward (931402131) Appointed |
| 19/02/2024 | New Board Member Christopher John Crampton (910456223) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 01/11/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 04/11/2015 | New Annual Return filed |
| 26/06/2015 | Change in Reg. Office |
| 02/04/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
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