BOS EDINBURGH NO 1 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BOS EDINBURGH NO 1 LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BOS EDINBURGH NO 1 LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: SC311330. The accounts status is DORMANT.
BOS EDINBURGH NO 1 LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: SC311330. The accounts status is DORMANT.
BOS EDINBURGH NO 1 LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW HULME | Dec 1980 | British | Director | 2018-02-22 | CURRENT |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 | CURRENT | ||
MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2016-06-01 | CURRENT |
ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2006-11-02 UNTIL 2007-08-31 | RESIGNED |
JENNIFER ELIZABETH NIELSEN | Secretary | 2007-08-31 UNTIL 2012-07-02 | RESIGNED | ||
FRANK WILKIE SUMMERS | Nov 1970 | British | Director | 2007-08-13 UNTIL 2008-10-17 | RESIGNED |
MR DAVID CHRISTOPHER GOW | Jun 1970 | British | Director | 2010-06-30 UNTIL 2013-01-31 | RESIGNED |
YVONNE EASTON SHARP | Feb 1972 | British | Director | 2009-09-29 UNTIL 2010-06-30 | RESIGNED |
MR GRAEME ROBERT ANDREW SHANKLAND | Sep 1960 | British | Director | 2006-11-02 UNTIL 2010-08-04 | RESIGNED |
MR ANDREW JOHN POWELL | Feb 1964 | Director | 2007-08-10 UNTIL 2010-08-04 | RESIGNED | |
MR JOHN BENJAMIN MOLONY | Oct 1966 | British | Director | 2010-12-16 UNTIL 2013-02-18 | RESIGNED |
HUGH CARROLL MCMILLAN | Apr 1957 | British | Director | 2006-11-02 UNTIL 2008-04-30 | RESIGNED |
MR IAN WILLIAM GIBB MCDONALD | Dec 1959 | British | Director | 2008-06-04 UNTIL 2009-09-28 | RESIGNED |
MR GRAHAM JOHN MCDONALD | May 1960 | British | Director | 2010-06-30 UNTIL 2013-10-11 | RESIGNED |
STEWART FRASER LIVINGSTON | Oct 1964 | British | Director | 2008-06-04 UNTIL 2009-09-28 | RESIGNED |
MR MARK WILLIAM HAMMOND | Feb 1968 | British | Director | 2006-11-02 UNTIL 2010-08-04 | RESIGNED |
IAN GUTHRIE | Jan 1973 | British | Director | 2006-11-02 UNTIL 2007-08-13 | RESIGNED |
MS FIONA JANE GIBSON | Mar 1975 | British | Director | 2015-07-23 UNTIL 2016-11-23 | RESIGNED |
MICHAEL CHARLES GILLESPIE | Oct 1965 | British | Director | 2006-11-02 UNTIL 2009-09-25 | RESIGNED |
MR ANDREW WILLIAM GECZY | Jul 1963 | American | Director | 2010-06-30 UNTIL 2013-01-16 | RESIGNED |
MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2013-07-11 UNTIL 2015-01-30 | RESIGNED |
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2012-07-02 UNTIL 2016-06-01 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2009-09-29 UNTIL 2014-12-31 | RESIGNED |
DAVID ERIC COWIE | Jan 1964 | British | Director | 2006-11-02 UNTIL 2010-08-04 | RESIGNED |
PAUL BROOKS | Sep 1954 | British | Director | 2007-02-01 UNTIL 2008-10-31 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2009-09-29 UNTIL 2012-07-02 | RESIGNED |
MISS AMY CHARLOTTE BONE | Jan 1983 | British | Director | 2016-11-23 UNTIL 2018-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uberior Investments Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |