BUSINESS BOOST PROFESSIONALS LTD

BUSINESS BOOST PROFESSIONALS LTD

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

    Company NameBUSINESS BOOST PROFESSIONALS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC478065
    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 PROFESSIONALS LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BUSINESS BOOST PROFESSIONALS LTD located?

    Registered Office Address
    4c Nantwich Drive
    EH7 6QW Edinburgh
    Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS BOOST PROFESSIONALS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BUSINESS BOOST PROFESSIONALS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2024

    What are the latest filings for BUSINESS BOOST PROFESSIONALS LTD?

    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

    1 pagesDS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 21, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 3
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated May 21, 2022

    3 pagesRP04CS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Feb 07, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 07/02/2023

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Flexspace, 15 Pitreavie Court Priory Accounting & Tax Ltd Queensferry Road Dunfermline KY11 8UU Scotland to 4C Nantwich Drive Edinburgh Edinburgh EH7 6QW on Dec 09, 2020

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Registered office address changed from Lodge House, Priory Lane Priory Lane Dunfermline KY12 7DT Scotland to Flexspace, 15 Pitreavie Court Priory Accounting & Tax Ltd Queensferry Road Dunfermline KY11 8UU on Sep 18, 2018

    1 pagesAD01

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    5 pagesCS01

    Registered office address changed from 4C Nantwich Drive Edinburgh EH7 6QW Scotland to Lodge House, Priory Lane Priory Lane Dunfermline KY12 7DT on Mar 27, 2017

    1 pagesAD01

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

    4 pagesAA

    Who are the officers of BUSINESS BOOST PROFESSIONALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Duncan Mclean
    Nantwich Drive
    EH7 6QW Edinburgh
    4c
    Scotland
    Director
    Nantwich Drive
    EH7 6QW Edinburgh
    4c
    Scotland
    ScotlandBritishDirector90910010004
    SUTHERLAND, Vivien Gray
    Nantwich Drive
    EH7 6QW Edinburgh
    4c
    Scotland
    Director
    Nantwich Drive
    EH7 6QW Edinburgh
    4c
    Scotland
    ScotlandBritishDirector100691000004

    Who are the persons with significant control of BUSINESS BOOST PROFESSIONALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivian Sutherland
    Nantwich Drive
    EH7 6QW Edinburgh
    4c
    Scotland
    Jul 01, 2016
    Nantwich Drive
    EH7 6QW Edinburgh
    4c
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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