BOZMAR LTD
Overview
| Company Name | BOZMAR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC674097 |
| 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 BOZMAR LTD?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOZMAR LTD located?
| Registered Office Address | Office 7 The Old Nursery Motherwell Road Newhouse ML1 5ST Motherwell North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOZMAR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BOZMAR LTD?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for BOZMAR LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 29, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Patrick Gillooly as a director on Sep 14, 2023 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Sep 30, 2021 to Feb 28, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 13, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOZMAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLOOLY, Bozena | Director | Motherwell Road Newhouse ML1 5ST Motherwell Office 7 The Old Nursery North Lanarkshire Scotland | Scotland | Polish | 274170760001 | |||||
| GILLOOLY, Patrick | Director | Motherwell Road Newhouse ML1 5ST Motherwell Office 7 The Old Nursery North Lanarkshire Scotland | Scotland | British | 100870830007 |
Who are the persons with significant control of BOZMAR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bozena Gillooly | Sep 14, 2020 | Motherwell Road Newhouse ML1 5ST Motherwell Office 7 The Old Nursery North Lanarkshire Scotland | No |
Nationality: Polish Country of Residence: Scotland | |||
Natures of 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