co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOSS DOOR CONTROLS LIMITED

BOSS DOOR CONTROLS LIMITED

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

    • Overview

    Company NameBOSS DOOR CONTROLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351018
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BOSS DOOR CONTROLS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BOSS DOOR CONTROLS LIMITED located?

    Registered Office Address
    15 Carrick Gardens
    EH54 9ET Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOSS DOOR CONTROLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOSS DOOR CONTROLS LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for BOSS DOOR CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Notification of Allegion (Uk) Limited as a person with significant control on Feb 01, 2024

    		2 pagesPSC02

    Cessation of Russell Kerr Marks as a person with significant control on Feb 01, 2024

    		1 pagesPSC07

    Appointment of Mr John Fisher Ward as a director on Feb 01, 2024

    		2 pagesAP01

    Appointment of Mr Christopher John Crampton as a director on Feb 01, 2024

    		2 pagesAP01

    Termination of appointment of Morag Wilson Fraser Marks as a secretary on Feb 01, 2024

    		1 pagesTM02

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of BOSS DOOR CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAMPTON, Christopher John
    Carrick Gardens
    EH54 9ET Livingston
    15
    West Lothian
    		Director
    Carrick Gardens
    EH54 9ET Livingston
    15
    West Lothian
    		EnglandBritish104562230001
    MARKS, Russell Kerr
    Carrick Gardens
    EH54 9ET Livingston
    15
    West Lothian
    Scotland
    		Director
    Carrick Gardens
    EH54 9ET Livingston
    15
    West Lothian
    Scotland
    		ScotlandBritish134464450002
    WARD, John Fisher
    Carrick Gardens
    EH54 9ET Livingston
    15
    West Lothian
    		Director
    Carrick Gardens
    EH54 9ET Livingston
    15
    West Lothian
    		EnglandBritish314021310001
    MARKS, Morag Wilson Fraser
    Carrick Gardens
    EH54 9ET Livingston
    15
    West Lothian
    Scotland
    		Secretary
    Carrick Gardens
    EH54 9ET Livingston
    15
    West Lothian
    Scotland
    		British134464440001
    JORDAN COMPANY SECRETARIES LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900028780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOSS DOOR CONTROLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rocky Lane
    Aston
    B6 5RQ Birmingham
    35
    England
    		Feb 01, 2024
    Rocky Lane
    Aston
    B6 5RQ Birmingham
    35
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number00029131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Russell Kerr Marks
    Carrick Gardens
    EH54 9ET Livingston
    15
    West Lothian
    		Apr 06, 2016
    Carrick Gardens
    EH54 9ET Livingston
    15
    West Lothian
    		Yes
    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