- Company Overview for BOSS DOOR CONTROLS LIMITED (SC351018)
- Filing history for BOSS DOOR CONTROLS LIMITED (SC351018)
- People for BOSS DOOR CONTROLS LIMITED (SC351018)
- Charges for BOSS DOOR CONTROLS LIMITED (SC351018)
- More for BOSS DOOR CONTROLS LIMITED (SC351018)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Oct 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 29 Oct 2015 | CH03 | Secretary's details changed for Mrs Morag Wilson Fraser Marks on 1 October 2015 | |
| 29 Oct 2015 | CH01 | Director's details changed for Mr Russell Kerr Marks on 1 October 2015 | |
| 24 Jun 2015 | AD01 | Registered office address changed from 4 Silverbirch Glade Adambrae Parks Livingston West Lothian EH54 9JS to 15 Carrick Gardens Livingston West Lothian EH54 9ET on 24 June 2015 | |
| 26 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Nov 2014 | MR01 | Registration of charge SC3510180005, created on 27 November 2014 | |
| 31 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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| 22 Oct 2014 | 466(Scot) | Alterations to a floating charge | |
| 22 Oct 2014 | 466(Scot) | Alterations to a floating charge | |
| 13 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
| 08 Oct 2014 | MR01 | Registration of charge SC3510180004, created on 29 September 2014 | |
| 17 Sep 2014 | MR01 | Registration of charge SC3510180003, created on 12 September 2014 | |
| 17 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
|
|
| 25 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 25 Apr 2012 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 07 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Feb 2011 | 466(Scot) | Alterations to floating charge 1 | |
| 03 Feb 2011 | 466(Scot) | Alterations to floating charge 2 | |
| 30 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Jul 2010 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 30 Nov 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders |