BOA INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BOA INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BOA INVESTMENTS LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: SC212227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BOA INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

5 CRAIGHALL GARDENS
EDINBURGH
MIDLOTHIAN
EH6 4RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA KATHERINE AMY LEISHMAN Feb 1955 British Director 2020-11-10 CURRENT
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 2000-10-23 UNTIL 2001-02-13 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2000-10-23 UNTIL 2003-11-13 RESIGNED
STRUAN LEISHMAN Jul 1947 British Director 2001-02-13 UNTIL 2020-05-01 RESIGNED
FIONA KATHERINE AMY LEISHMAN Feb 1955 British Secretary 2003-11-13 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fiona Katherine Amy Leishman 2020-05-01 2/1955 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Mr Struan Leishman 2016-06-30 - 2020-05-01 7/1947 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTLAND YARD ADVENTURE CENTRE MIDLOTHIAN Active SMALL 88990 - Other social work activities without accommodation n.e.c.
WINNING LEISHMAN LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HURSTONIAN INVESTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CANNING STREET NOMINEES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BOA_INVESTMENTS_LIMITED - Accounts 2023-07-19 31-10-2022 £22,446 Cash £353,706 equity
BOA_INVESTMENTS_LIMITED - Accounts 2022-08-02 31-10-2021 £3,217 Cash £343,386 equity
BOA_INVESTMENTS_LIMITED - Accounts 2021-07-31 31-10-2020 £2,926 Cash £338,478 equity
BOA_INVESTMENTS_LIMITED - Accounts 2021-02-10 31-10-2019 £3,740 Cash £341,913 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HURSTONIAN INVESTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JBE ASSOCIATES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management