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BOSS GROUP (SCOTLAND) LIMITED

Company number SC366597

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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)
02 Sep 2010	TM01	Termination of appointment of Steven Mcclure as a director	View PDF Termination of appointment of Steven Mcclure as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	AP03	Appointment of Frank Mcskeane as a secretary	View PDF Appointment of Frank Mcskeane as a secretary - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	AP01	Appointment of Karen Mcskeane as a director	View PDF Appointment of Karen Mcskeane as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	AP01	Appointment of Steven Mcclure as a director	View PDF Appointment of Steven Mcclure as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	AP01	Appointment of Frank Mcskeane as a director	View PDF Appointment of Frank Mcskeane as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	AD01	Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU United Kingdom on 2 November 2009	View PDF Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU United Kingdom on 2 November 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 October 2009 GBP 99	View PDF Statement of capital following an allotment of shares on 9 October 2009 GBP 99 - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	TM01	Termination of appointment of Stephen George Mabbott as a director	View PDF Termination of appointment of Stephen George Mabbott as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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