BOS EDINBURGH NO 1 LIMITED

Company number SC311330

Date	Type	Description	View / Download
23 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(8 pages)
03 Dec 2018	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(2 pages)
03 Dec 2018	AD02	Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to The Mound Edinburgh EH1 1YZ	(2 pages)
12 Nov 2018	AD01	Registered office address changed from The Mound Edinburgh EH1 1YZ United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 12 November 2018	(2 pages)
12 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-02	(1 page)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
09 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
26 Feb 2018	TM01	Termination of appointment of Amy Charlotte Bone as a director on 22 February 2018	(1 page)
26 Feb 2018	AP01	Appointment of Mr Andrew Hulme as a director on 22 February 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Neil Scott Burnett on 16 January 2018	(2 pages)
28 Nov 2017	PSC05	Change of details for Uberior Investments Limited as a person with significant control on 28 November 2017	(2 pages)
28 Nov 2017	AD01	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh Lothian EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017	(1 page)
23 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Uberior Investments Limited as a person with significant control on 6 April 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016	(1 page)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(6 pages)
02 Jun 2016	AP01	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016	(1 page)
21 Mar 2016	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(1 page)
02 Feb 2016	CH01	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016	(2 pages)
05 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	(5 pages)