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

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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

Boss Group (Scotland) Limited was formally closed on 2021-03-23. Boss Group (scotland) was a private limited company that could have been found at Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU. Its net worth was valued to be 76985 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2009-10-09) was run by 1 director and 1 secretary.
Director Frank M. who was appointed on 09 October 2009.
Among the secretaries, we can name: Frank M. appointed on 09 October 2009.

The company was categorised as "activities of construction holding companies" (64203). The most recent confirmation statement was sent on 2020-10-09 and last time the statutory accounts were sent was on 31 October 2018. 2015-10-09 is the date of the most recent annual return.

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:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 23rd, March 2021 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 23rd, March 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 9th October 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
(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)
(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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