BOSS DOOR CONTROLS LIMITED: Filings

  • Overview

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

    What are the latest filings for BOSS DOOR CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with no updates

    3 pagesCS01

    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

    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