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Boss Door Controls Limited

Boss Door Controls Limited is an active company incorporated on 7 November 2008 with the registered office located in Livingston, West Lothian. Boss Door Controls Limited was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
SC351018
Private limited company
Scottish Company
Age
16 years
Incorporated 7 November 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
15 Carrick Gardens
Livingston
West Lothian
EH54 9ET
Same address for the past 10 years
Telephone
01506467477
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in Scotland • Born in Jun 1971
Allegion (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allegion (UK) Limited
Mr Christopher John Crampton is a mutual person.
Active
Newman-Tonks (Overseas Holdings) Limited
Mr Christopher John Crampton is a mutual person.
Active
NT Leamington Limited
Mr Christopher John Crampton is a mutual person.
Active
NT Group Properties Limited
Mr Christopher John Crampton is a mutual person.
Active
Zero Seal Systems Limited
Mr John Fisher Ward is a mutual person.
Active
Allegion Investments (UK) Limited
Mr Christopher John Crampton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£500.81K
Increased by £242.87K (+94%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£3.65M
Increased by £436.62K (+14%)
Total Liabilities
-£1.08M
Decreased by £63.16K (-6%)
Net Assets
£2.57M
Increased by £499.78K (+24%)
Debt Ratio (%)
29%
Decreased by 5.98% (-17%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 25 Jan 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Mr John Fisher Ward Appointed
1 Year 7 Months Ago on 1 Feb 2024
Russell Kerr Marks (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Christopher John Crampton Appointed
1 Year 7 Months Ago on 1 Feb 2024
Allegion (Uk) Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Jan 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 23 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Termination of appointment of Morag Wilson Fraser Marks as a secretary on 1 February 2024
Submitted on 14 Feb 2024
Notification of Allegion (Uk) Limited as a person with significant control on 1 February 2024
Submitted on 14 Feb 2024
Appointment of Mr Christopher John Crampton as a director on 1 February 2024
Submitted on 14 Feb 2024
Cessation of Russell Kerr Marks as a person with significant control on 1 February 2024
Submitted on 14 Feb 2024
Repayment History
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