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Bos Edinburgh No 1 Limited

Bos Edinburgh No 1 Limited is a dissolved company incorporated on 2 November 2006 with the registered office located in Edinburgh, City of Edinburgh. Bos Edinburgh No 1 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 23 March 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SC311330
Private limited company
Scottish Company
Age
18 years
Incorporated 2 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1969
Director • British • Lives in UK • Born in Dec 1980
Uberior Investments Limited
PSC
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Mutual Companies
Capital Bank Property Investments (3) Limited
Neil Scott Burnett and Lloyds Secretaries Limited are mutual people.
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£39.14K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.14K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£39.14K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Mar 2020
Inspection Address Changed
6 Years Ago on 3 Dec 2018
Registers Moved To Inspection Address
6 Years Ago on 3 Dec 2018
Registered Address Changed
6 Years Ago on 12 Nov 2018
Dormant Accounts Submitted
6 Years Ago on 4 Oct 2018
Confirmation Submitted
7 Years Ago on 9 Jul 2018
Mr Andrew Hulme Appointed
7 Years Ago on 22 Feb 2018
Amy Charlotte Bone Resigned
7 Years Ago on 22 Feb 2018
Mr Neil Scott Burnett Details Changed
7 Years Ago on 16 Jan 2018
Registered Address Changed
7 Years Ago on 28 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Mar 2020
Submitted on 23 Dec 2019
Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ
Submitted on 3 Dec 2018
Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to The Mound Edinburgh EH1 1YZ
Submitted on 3 Dec 2018
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
Submitted on 12 Nov 2018
Resolutions
Submitted on 12 Nov 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 4 Oct 2018
Confirmation statement made on 27 June 2018 with no updates
Submitted on 9 Jul 2018
Termination of appointment of Amy Charlotte Bone as a director on 22 February 2018
Submitted on 26 Feb 2018
Appointment of Mr Andrew Hulme as a director on 22 February 2018
Submitted on 26 Feb 2018
Repayment History
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