Boss Group (scotland) Limited. net worth, address, company information. Free

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Boss Group (Scotland) Limited (Companies House Registration Number SC366597) is a private limited company created on 2009-10-09. This firm can be found at Radleigh House 1 Golf Road, Clarkston, Glasgow G76 7HU. Boss Group (Scotland) Limited operates SIC code: 64203 that means "activities of construction holding companies".

Company details

Name	Boss Group (scotland) Limited
Number	SC366597
Date of Incorporation:	Friday 9th October 2009
End of financial year:	31 October
Address:	Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU
SIC code:	64203 - Activities of construction holding companies

Moving on to the 1 managing director that can be found in this firm, we can name: Frank M. (appointed on 09 October 2009). 1 secretary is there in the company: Frank M. (appointed on 09 October 2009). The official register indexes 1 person of significant control - Frank M., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Current Assets	76,985	76,935	76,876	76,816	76,750	76,750	76,750	76,750
Number Shares Allotted	-	100	100	100	100	100	-	-
Shareholder Funds	76,985	76,925	76,866	76,806	76,751	76,751	-	-
Total Assets Less Current Liabilities	76,985	76,925	76,866	76,806	76,751	76,751	76,751	76,751

People with significant control

Frank M.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wednesday 9th October 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 9th October 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 31st, July 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 9th October 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Monday 9th October 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 1st November 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 9th October 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 28th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th October 2015 filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 4th December 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th October 2014 filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 5th, March 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Monday 4th November 2013 from Boss House 6 Spiersbridge Way Spiersbridge Business Park Thornliebank,Glasgow G46 8NG filed on: 4th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th October 2013 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 26th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th October 2012 filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th October 2011 filed on: 23rd, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 16th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th October 2010 filed on: 29th, December 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Thursday 2nd September 2010 filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 2nd November 2009) of a secretary filed on: 2nd, November 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 2nd November 2009. filed on: 2nd, November 2009 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Monday 2nd November 2009 from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU United Kingdom filed on: 2nd, November 2009 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 2nd November 2009. filed on: 2nd, November 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 2nd November 2009. filed on: 2nd, November 2009 \| officers	Free Download (3 pages)
(SH01) 99.00 GBP is the capital in company's statement on Friday 9th October 2009 filed on: 2nd, November 2009 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on Tuesday 20th October 2009 filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 20th October 2009 filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, October 2009 \| incorporation	Free Download (22 pages)

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