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 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.
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 |
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 |