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BOOBOO PROPERTIES LIMITED

BOOBOO PROPERTIES LIMITED

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

    • Overview

    Company NameBOOBOO PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC688580
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOBOO PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOOBOO PROPERTIES LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOBOO PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BOOBOO PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for BOOBOO PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Satisfaction of charge SC6885800002 in full

    		4 pagesMR04

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registration of charge SC6885800003, created on Feb 15, 2022

    		3 pagesMR01

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC6885800002, created on Feb 07, 2022

    		6 pagesMR01

    Registration of charge SC6885800001, created on Feb 02, 2022

    		13 pagesMR01

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 09, 2021

    Statement of capital on Feb 09, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOOBOO PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDGE, Evan Munro Balfour
    Carden Place
    AB10 1UR Aberdeen
    12
    Scotland
    		Director
    Carden Place
    AB10 1UR Aberdeen
    12
    Scotland
    		ScotlandBritishRetired63373710001
    BUDGE, Sara Elizabeth
    Carden Place
    AB10 1UR Aberdeen
    12
    Scotland
    		Director
    Carden Place
    AB10 1UR Aberdeen
    12
    Scotland
    		ScotlandBritishProgramme Director126666680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOBOO PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Evan Munro Balfour Budge
    Carden Place
    AB10 1UR Aberdeen
    12
    Scotland
    		Feb 09, 2021
    Carden Place
    AB10 1UR Aberdeen
    12
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sara Elizabeth Budge
    Carden Place
    AB10 1UR Aberdeen
    12
    Scotland
    		Feb 09, 2021
    Carden Place
    AB10 1UR Aberdeen
    12
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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