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Boundary Technologies Ltd

Boundary Technologies Ltd is a dissolved company incorporated on 17 April 2018 with the registered office located in Edinburgh, City of Edinburgh. Boundary Technologies Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 21 November 2024 (9 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
SC594509
Private limited company
Scottish Company
Age
7 years
Incorporated 17 April 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boundary Technologies Ltd
Contact
Address
7-11 Melville Street
Edinburgh
Midlothian
EH3 7PE
Address changed on 25 Jan 2023 (2 years 7 months ago)
Previous address was 61 Dublin Street Edinburgh EH3 6NL Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
43
Controllers (PSC)
2
Mr Robin Glasgow Knox
Director • PSC • British • Lives in Scotland • Born in Apr 1987
Mr Paul Walton
Director • PSC • British • Lives in Scotland • Born in Jun 1986
Mr Richard Cameron Lewis
Director • British • Lives in UK • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travelnest Limited
Mr Richard Cameron Lewis is a mutual person.
Active
Query Click Limited
Mr Richard Cameron Lewis is a mutual person.
Active
Firefish Software Ltd
Mr Richard Cameron Lewis is a mutual person.
Active
RCL Consulting Limited
Mr Richard Cameron Lewis is a mutual person.
Active
Seed Haus Ltd
Mr Robin Glasgow Knox is a mutual person.
Active
Seed Haus Investments Ltd
Mr Robin Glasgow Knox is a mutual person.
Active
PW Technical Consulting Ltd
Mr Paul Walton is a mutual person.
Active
Quosient Ltd
Mr Richard Cameron Lewis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Apr 2021
For period 30 Apr ⟶ 30 Apr 2021
Traded for 12 months
Cash in Bank
£467.2K
Decreased by £856.35K (-65%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£2.46M
Decreased by £127.82K (-5%)
Total Liabilities
-£524.15K
Increased by £168.27K (+47%)
Net Assets
£1.94M
Decreased by £296.09K (-13%)
Debt Ratio (%)
21%
Increased by 7.54% (+55%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 21 Nov 2024
Registered Address Changed
2 Years 7 Months Ago on 25 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 1 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 7 Oct 2022
Mr Paul Walton (PSC) Details Changed
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Full Accounts Submitted
3 Years Ago on 19 Jan 2022
Mr Richard Cameron Lewis Details Changed
3 Years Ago on 6 Jan 2022
Mr Paul Walton Details Changed
3 Years Ago on 6 Jan 2022
Own Shares Purchased
3 Years Ago on 20 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2024
Final account prior to dissolution in a winding-up by the court
Submitted on 21 Aug 2024
Submitted on 25 Jan 2023
Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 25 January 2023
Submitted on 25 Jan 2023
Submitted on 6 Jan 2023
Satisfaction of charge SC5945090001 in full
Submitted on 1 Nov 2022
Registration of charge SC5945090001, created on 7 October 2022
Submitted on 12 Oct 2022
Change of details for Mr Paul Walton as a person with significant control on 9 August 2022
Submitted on 9 Aug 2022
Confirmation statement made on 16 April 2022 with updates
Submitted on 23 May 2022
Director's details changed for Mr Paul Walton on 6 January 2022
Submitted on 3 Feb 2022
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Repayment History
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