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BUSINESS BOOST (SCOTLAND) LIMITED

BUSINESS BOOST (SCOTLAND) LIMITED

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

    • Overview

    Company NameBUSINESS BOOST (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC471120
    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 BUSINESS BOOST (SCOTLAND) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUSINESS BOOST (SCOTLAND) LIMITED located?

    Registered Office Address
    Baltic Chambers 50 Wellington Street
    Suite 544-545
    G2 6HJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS BOOST (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for BUSINESS BOOST (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Registered office address changed from C/O Employeasily Legal Services Ltd Baltic Chambers 50 Wellington Street Suite 544-545 Glasgow G2 6HJ to Baltic Chambers 50 Wellington Street Suite 544-545 Glasgow G2 6HJ on Jun 16, 2015

    		1 pagesAD01

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Baltic Chambers Suite G2, 50 Wellington Street Glasgow Lanarkshire G2 6HJ Scotland to Baltic Chambers 50 Wellington Street Suite 544-545 Glasgow G2 6HJ on Jun 16, 2015

    		1 pagesAD01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 2
    		SH01
    incorporationFeb 27, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BUSINESS BOOST (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Forbes
    50 Wellington Street
    Suite 544-545
    G2 6HJ Glasgow
    Baltic Chambers
    		Director
    50 Wellington Street
    Suite 544-545
    G2 6HJ Glasgow
    Baltic Chambers
    		ScotlandBritish107212660001
    SUTHERLAND, Gary Henderson
    50 Wellington Street
    Suite 544-545
    G2 6HJ Glasgow
    Baltic Chambers
    		Director
    50 Wellington Street
    Suite 544-545
    G2 6HJ Glasgow
    Baltic Chambers
    		ScotlandBritish123203040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS BOOST (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Henderson Sutherland
    50 Wellington Street
    Suite 544-545
    G2 6HJ Glasgow
    Baltic Chambers
    		Oct 01, 2016
    50 Wellington Street
    Suite 544-545
    G2 6HJ Glasgow
    Baltic Chambers
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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