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 - FALKIRK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E. MOSS, LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
BOOTS OPTICIANS LIMITED Active DORMANT 99999 - Dormant Company
BOOTS UK LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
TESCO INTERNATIONAL SERVICES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WIGGLY-AMPS LIMITED NOTTINGHAM ENGLAND Active FULL 62090 - Other information technology service activities
BOOTS PROPCO C LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS PROPERTY HOLDCO LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BEESTON SITE SERVICES LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
DOLLOND & AITCHISON LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
WBA ACQUISITIONS UK HOLDCO 6 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
D200 ENERGY LIMITED NOTTINGHAM Active FULL 35120 - Transmission of electricity
TESCO CAPITAL NO. 1 LIMITED ST HELIER JERSEY Active FULL None Supplied
TESCO CAPITAL NO.2 LIMITED ST HELIER Dissolved... FULL None Supplied
GOVANHILL PHARMACY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DDM HEALTHCARE LIMITED FALKIRK Dissolved... DORMANT 99999 - Dormant Company
BOOTS PROPCO D LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO F LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO G LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO H LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTS PROPCO D LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO F LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO G LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO H LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
B & B CAPITAL PARTNERS (SLP GP) LTD FALKIRK SCOTLAND Active FULL 64303 - Activities of venture and development capital companies
CC ASSETS LTD FALKIRK SCOTLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
B&B CAPITAL PARTNERS (SLP) L.P. FALKIRK Active NO ACCOUNTS FILED None Supplied
WBA 1 SCOTTISH LLP FALKIRK SCOTLAND Active DORMANT None Supplied
WBA 3 SCOTTISH LLP FALKIRK SCOTLAND Active FULL None Supplied