BOOTS PROPCO E LIMITED
Overview
| Company Name | BOOTS PROPCO E LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC395611 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOTS PROPCO E LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOOTS PROPCO E LIMITED located?
| Registered Office Address | Boots - North 3rd Floor 79-91 High Street FK1 1ES Falkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOTS PROPCO E LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BOOTS PROPCO E LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for BOOTS PROPCO E LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 21 pages | AA | ||
Appointment of Mr Samuel James Hunter as a director on May 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael David Snape as a director on May 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael David Snape on Sep 14, 2022 | 2 pages | CH01 | ||
Full accounts made up to Aug 31, 2021 | 19 pages | AA | ||
Appointment of Omorlie Harris as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Aidan Gerard Clare as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 17 pages | AA | ||
Appointment of Mr Michael David Snape as a director on Oct 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Nathan Roy George Clements as a director on Oct 03, 2018 | 1 pages | TM01 | ||
Appointment of Mr Nathan Roy George Clements as a director on Jun 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul Wass as a director on Jun 26, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BOOTS PROPCO E LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | Floor 361 Oxford Street W1C 2JL London Sedley Place 4th United Kingdom | 158575870001 | |||||||
| HARRIS, Omorlie | Director | 3rd Floor 79-91 High Street FK1 1ES Falkirk Boots - North | United States | American | Company Director | 292910510001 | ||||
| HUNTER, Samuel James | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | Chief Financial Officer | 309308450001 | ||||
| STANDISH, Frank | Director | Floor 361 Oxford Street W1C 2JL London Sedley Place 4th United Kingdom | United Kingdom | Irish | Director | 147677270001 | ||||
| CLARE, Aidan Gerard | Director | Floor 361 Oxford Street W1C 2JL London Sedley Place 4th United Kingdom | England | Irish | Director | 157413660004 | ||||
| CLEMENTS, Nathan Roy George | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Hr Director | 248177650001 | ||||
| CLERCKX, Toon | Director | West F20 Thane Road NG90 1BS Nottingham D90 United Kingdom | United Kingdom | Belgian | Finance Director | 167533590001 | ||||
| MULLER, Mark Francis, Mr. | Director | Thane Road West NG2 3AA Nottingham 1 England | United Kingdom | British | Director | 63620010002 | ||||
| SNAPE, Michael David | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Chief Financial Officer | 207219210002 | ||||
| WASS, Jonathan Paul | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Management Accountant | 209546930001 |
Who are the persons with significant control of BOOTS PROPCO E LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Boots Holdings Limited | Apr 06, 2016 | Sedley Place 361 Oxford Street W1C 2JL London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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