BOSWELL MITCHELL & JOHNSTON LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
BOSWELL MITCHELL & JOHNSTON LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BOSWELL MITCHELL & JOHNSTON LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: SC258273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOSWELL MITCHELL & JOHNSTON LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: SC258273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOSWELL MITCHELL & JOHNSTON LIMITED - GLASGOW
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HUB
GLASGOW
G51 1DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SONIA MARY SCOTT | Nov 1971 | British | Director | 2009-05-01 | CURRENT |
BABAK SASAN | Dec 1961 | British | Director | 2021-05-01 | CURRENT |
MR. DUNCAN GEORGE LEACH | Sep 1967 | British | Director | 2014-01-01 | CURRENT |
NICHOLAS BENN | Oct 1970 | British | Director | 2008-04-01 | CURRENT |
LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 2003-10-27 UNTIL 2003-12-04 | RESIGNED | ||
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-27 UNTIL 2005-01-12 | RESIGNED | ||
GRAHAM STUART | Mar 1962 | British | Director | 2005-03-14 UNTIL 2016-01-29 | RESIGNED |
MALCOLM MCLEAN | Aug 1948 | British | Director | 2003-12-04 UNTIL 2009-12-31 | RESIGNED |
MR BRIAN GEORGE MCCONNELL | Oct 1964 | British | Director | 2010-03-01 UNTIL 2012-07-31 | RESIGNED |
GEORGE SCOTT GRIER | Jun 1956 | British | Director | 2005-03-14 UNTIL 2019-12-16 | RESIGNED |
RAJIB KUMAR DEB | Aug 1975 | British | Director | 2013-01-01 UNTIL 2021-06-04 | RESIGNED |
IAN BASSY | Oct 1948 | British | Director | 2003-12-04 UNTIL 2009-05-01 | RESIGNED |
GRAHAM STUART | Mar 1962 | British | Secretary | 2009-05-07 UNTIL 2013-09-06 | RESIGNED |
IAN BASSY | Oct 1948 | British | Secretary | 2005-01-12 UNTIL 2009-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Benn | 2022-02-10 | 10/1970 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Sonia Mary Scott | 2022-02-10 | 11/1971 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |