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BOSON LIMITED

BOSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBOSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211199
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BOSON LIMITED?

    • (7012) /

    Where is BOSON LIMITED located?

    Registered Office Address
    160 Dundee Street
    EH11 1DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BOSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 433 LIMITEDSep 20, 2000Sep 20, 2000

    What are the latest accounts for BOSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for BOSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 19, 2010

    		LRESSP

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on Mar 04, 2010

    		1 pagesAD01

    legacy

    		5 pages363a

    Accounts for a small company made up to Sep 30, 2008

    		7 pagesAA

    legacy

    		5 pages363a

    Accounts for a small company made up to Sep 30, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    Accounts for a small company made up to Sep 30, 2006

    		7 pagesAA

    legacy

    		8 pages363s

    Accounts for a small company made up to Sep 30, 2005

    		7 pagesAA

    legacy

    		8 pages363s

    Accounts for a small company made up to Sep 30, 2004

    		8 pagesAA

    legacy

    		8 pages363s

    Accounts for a small company made up to Sep 30, 2003

    		8 pagesAA

    legacy

    		1 pages287

    legacy

    		8 pages363s

    Accounts for a small company made up to Sep 30, 2002

    		8 pagesAA

    legacy

    		8 pages363s

    Accounts for a small company made up to Sep 30, 2001

    		7 pagesAA

    legacy

    		7 pages363s

    legacy

    		19 pages410(Scot)

    legacy

    		3 pages410(Scot)
    View All Filings

    Who are the officers of BOSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    GUBB, Peter Griffiths
    Donnington Hurst
    Wantage Road Donnington
    RG14 3BE Newbury
    Berkshire
    		Director
    Donnington Hurst
    Wantage Road Donnington
    RG14 3BE Newbury
    Berkshire
    		United KingdomBritish Company Director6163460002
    LOWRIE, Peter Thomas Hunter
    23 Blairforkie Drive
    Bridge Of Allan
    FK9 4PH Stirling
    		Director
    23 Blairforkie Drive
    Bridge Of Allan
    FK9 4PH Stirling
    		ScotlandBritishChartered Surveyor17569800002
    O'HARA, William Clive
    9 Eglinton Drive
    G46 7NQ Glasgow
    Lanarkshire
    		Director
    9 Eglinton Drive
    G46 7NQ Glasgow
    Lanarkshire
    		ScotlandBritishChartered Surveyor73042150001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900020020001
    View Detailed Information on Officers and People with Significant Control

    Does BOSON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 31, 2001
    Delivered On Jun 06, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1,3,5,7 & 9 king street, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 06, 2001Registration of a charge (410)
    Standard security
    Created On May 31, 2001
    Delivered On Jun 06, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    6 to 20 bell street, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 06, 2001Registration of a charge (410)
    Standard security
    Created On May 31, 2001
    Delivered On Jun 06, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects on the south side of london road, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 06, 2001Registration of a charge (410)
    Standard security
    Created On May 31, 2001
    Delivered On Jun 06, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    21/22 cliftonhall road, newbridge, midlthian.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 06, 2001Registration of a charge (410)
    Standard security
    Created On May 31, 2001
    Delivered On Jun 06, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    47/49/51 high street, paisley.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 06, 2001Registration of a charge (410)
    Standard security
    Created On May 31, 2001
    Delivered On Jun 06, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects on the west side of blackness road, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 06, 2001Registration of a charge (410)
    Standard security
    Created On May 31, 2001
    Delivered On Jun 06, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Lease over atholl house, 55 & 57 bannatyne street, lanark.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 06, 2001Registration of a charge (410)
    Standard security
    Created On May 31, 2001
    Delivered On Jun 06, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    55 & 57 bannatyne street, lanark.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 06, 2001Registration of a charge (410)
    Bond & floating charge
    Created On Nov 09, 2000
    Delivered On Nov 16, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 16, 2000Registration of a charge (410)
    View Detailed Information on Charges

    Does BOSON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2011Dissolved on
    Feb 19, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0