BOOTS PROPCO E LIMITED - FALKIRK
Company Profile | Company Filings |
Overview
BOOTS PROPCO E LIMITED is a Private Limited Company from FALKIRK and has the status: Active.
BOOTS PROPCO E LIMITED was incorporated 13 years ago on 16/03/2011 and has the registered number: SC395611. The accounts status is FULL and accounts are next due on 31/05/2024.
BOOTS PROPCO E LIMITED was incorporated 13 years ago on 16/03/2011 and has the registered number: SC395611. The accounts status is FULL and accounts are next due on 31/05/2024.
BOOTS PROPCO E LIMITED - FALKIRK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BOOTS - NORTH 3RD FLOOR
FALKIRK
FK1 1ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK STANDISH | Dec 1963 | Irish | Director | 2011-03-16 | CURRENT |
MR SAMUEL JAMES HUNTER | Apr 1976 | British | Director | 2023-05-22 | CURRENT |
OMORLIE HARRIS | Jun 1977 | American | Director | 2022-02-22 | CURRENT |
FRANK STANDISH | Secretary | 2011-03-16 | CURRENT | ||
MR MICHAEL SNAPE | Jul 1979 | British | Director | 2018-10-03 UNTIL 2023-05-22 | RESIGNED |
MR MARK FRANCIS MULLER | May 1964 | British | Director | 2012-11-01 UNTIL 2016-06-24 | RESIGNED |
TOON CLERCKX | Jul 1973 | Belgian | Director | 2011-03-16 UNTIL 2012-11-01 | RESIGNED |
MR NATHAN ROY GEORGE CLEMENTS | Mar 1972 | British | Director | 2018-06-26 UNTIL 2018-10-03 | RESIGNED |
MR AIDAN GERARD CLARE | Jul 1966 | Irish | Director | 2011-03-16 UNTIL 2022-02-22 | RESIGNED |
MR JONATHAN PAUL WASS | Jan 1972 | British | Director | 2016-06-24 UNTIL 2018-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Boots Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |