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BOSVEAN LIMITED

BOSVEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOSVEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319371
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOSVEAN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BOSVEAN LIMITED located?

    Registered Office Address
    19 Rutland Square
    Edinburgh
    EH1 2BB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOSVEAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BOSVEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Helen Lobb on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Stuart Grigor Lobb on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of BOSVEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOBB, Stuart Grigor
    22 St Ronans Terrace
    EH44 6RB Innerleithen
    Peeblesshire
    		Secretary
    22 St Ronans Terrace
    EH44 6RB Innerleithen
    Peeblesshire
    		BritishSurveyor120349500001
    LOBB, Helen
    St. Ronan's Terrace
    EH44 6RB Innerleithen
    22
    Peeblesshire
    		Director
    St. Ronan's Terrace
    EH44 6RB Innerleithen
    22
    Peeblesshire
    		ScotlandBritishNone129371770001
    LOBB, Stuart Grigor
    22 St Ronans Terrace
    EH44 6RB Innerleithen
    Peeblesshire
    		Director
    22 St Ronans Terrace
    EH44 6RB Innerleithen
    Peeblesshire
    		ScotlandBritishSurveyor120349500001
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237760001
    OGDEN, Nigel Gareth
    27 Kentsford Drive
    Radcliffe
    M26 3XX Manchester
    Lancashire
    		Director
    27 Kentsford Drive
    Radcliffe
    M26 3XX Manchester
    Lancashire
    		BritishTeacher120349650001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOSVEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helen Lobb
    19 Rutland Square
    Edinburgh
    EH1 2BB
    		Jul 01, 2016
    19 Rutland Square
    Edinburgh
    EH1 2BB
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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