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Boots Propco F Limited

Boots Propco F Limited is a dissolved company incorporated on 14 March 2012 with the registered office located in Edinburgh, City of Edinburgh. Boots Propco F Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SC419449
Private limited company
Scottish Company
Age
13 years
Incorporated 14 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited
3rd Floor, 66 Hanover Street
Edinburgh
EH2 1EL
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Dec 1963
Director • American • Lives in United States • Born in Jun 1977
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1976
Alliance Boots Holdings Limited
PSC
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Mutual Companies
Boots Propco B Limited
Mr Frank Standish, , and 1 more are mutual people.
Active
Boots Propco C Limited
Mr Frank Standish, , and 1 more are mutual people.
Active
Boots Properties Limited
Mr Frank Standish, Omorlie Harris, and 1 more are mutual people.
Active
Wba Group Limited
Mr Frank Standish and are mutual people.
Active
Wba Holdings 1 Limited
Mr Frank Standish and are mutual people.
Active
Alliance Boots Holdings Limited
Mr Frank Standish and are mutual people.
Active
Wba International Limited
Mr Frank Standish and are mutual people.
Active
Superior Acquisitions Limited
Mr Frank Standish and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.99M
Increased by £9.61M (+12%)
Total Liabilities
£0
Same as previous period
Net Assets
£92.99M
Increased by £9.61M (+12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Months Ago on 18 Mar 2025
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Mr Samuel James Hunter Appointed
2 Years 3 Months Ago on 22 May 2023
Michael David Snape Resigned
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Mr Michael David Snape Details Changed
2 Years 11 Months Ago on 14 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 18 Dec 2024
Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ to C/O Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street Edinburgh EH2 1EL on 20 March 2024
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 4 March 2024
Submitted on 13 Mar 2024
Registered office address changed from Boots - North 3rd Floor 79 - 91 High Street Falkirk FK1 1ES to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 11 March 2024
Submitted on 11 Mar 2024
Resolutions
Submitted on 8 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 August 2022
Submitted on 26 May 2023
Termination of appointment of Michael David Snape as a director on 22 May 2023
Submitted on 22 May 2023
Appointment of Mr Samuel James Hunter as a director on 22 May 2023
Submitted on 22 May 2023
Repayment History
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