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Boost Pro Systems Limited

Boost Pro Systems Limited is an active company incorporated on 7 November 2019 with the registered office located in Bathgate, West Lothian. Boost Pro Systems Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC646467
Private limited company
Scottish Company
Age
5 years
Incorporated 7 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (15 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2f Inchmuir Road
Whitehill Industrial Estate
Bathgate
EH48 2EP
Scotland
Address changed on 11 May 2022 (3 years ago)
Previous address was 19 Shairps Business Park Livingston EH54 5FD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • Secretary • British • Lives in Scotland • Born in Sep 1986
PSC • Director • Secretary • British • Lives in Scotland • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarus Networks Limited
Frederick Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121.17K
Decreased by £6.03K (-5%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£909.32K
Decreased by £321.93K (-26%)
Total Liabilities
-£84.77K
Decreased by £333.61K (-80%)
Net Assets
£824.55K
Increased by £11.68K (+1%)
Debt Ratio (%)
9%
Decreased by 24.66% (-73%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Mr Frederick Phillips Details Changed
1 Year Ago on 1 Nov 2024
Mrs Debra Phillips Details Changed
1 Year Ago on 1 Nov 2024
Mr Frederick Phillips Details Changed
1 Year Ago on 1 Nov 2024
Mrs Debra Phillips Details Changed
1 Year Ago on 1 Nov 2024
Mr Frederick Phillips (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Mrs Debra Phillips (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 29 Jan 2025
Change of details for Mr Frederick Phillips as a person with significant control on 1 November 2024
Submitted on 28 Jan 2025
Director's details changed for Mrs Debra Phillips on 1 November 2024
Submitted on 28 Jan 2025
Change of details for Mrs Debra Phillips as a person with significant control on 1 November 2024
Submitted on 28 Jan 2025
Secretary's details changed for Mrs Debra Phillips on 1 November 2024
Submitted on 28 Jan 2025
Secretary's details changed for Mr Frederick Phillips on 1 November 2024
Submitted on 28 Jan 2025
Director's details changed for Mr Frederick Phillips on 1 November 2024
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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