BOS EDINBURGH NO 1 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BOS EDINBURGH NO 1 LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BOS EDINBURGH NO 1 LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: SC311330. The accounts status is DORMANT.
BOS EDINBURGH NO 1 LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: SC311330. The accounts status is DORMANT.
BOS EDINBURGH NO 1 LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HULME | Dec 1980 | British | Director | 2018-02-22 | CURRENT |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 | CURRENT | ||
| MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2016-06-01 | CURRENT |
| ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2006-11-02 UNTIL 2007-08-31 | RESIGNED |
| JENNIFER ELIZABETH NIELSEN | British | Secretary | 2007-08-31 UNTIL 2012-07-02 | RESIGNED | |
| FRANK WILKIE SUMMERS | Nov 1970 | British | Director | 2007-08-13 UNTIL 2008-10-17 | RESIGNED |
| MR DAVID CHRISTOPHER GOW | Jun 1970 | British | Director | 2010-06-30 UNTIL 2013-01-31 | RESIGNED |
| YVONNE EASTON SHARP | Feb 1972 | British | Director | 2009-09-29 UNTIL 2010-06-30 | RESIGNED |
| MR GRAEME ROBERT ANDREW SHANKLAND | Sep 1960 | British | Director | 2006-11-02 UNTIL 2010-08-04 | RESIGNED |
| MR ANDREW JOHN POWELL | Feb 1964 | British | Director | 2007-08-10 UNTIL 2010-08-04 | RESIGNED |
| MR JOHN BENJAMIN MOLONY | Oct 1966 | British | Director | 2010-12-16 UNTIL 2013-02-18 | RESIGNED |
| HUGH CARROLL MCMILLAN | Apr 1957 | British | Director | 2006-11-02 UNTIL 2008-04-30 | RESIGNED |
| MR IAN WILLIAM GIBB MCDONALD | Dec 1959 | British | Director | 2008-06-04 UNTIL 2009-09-28 | RESIGNED |
| MR GRAHAM JOHN MCDONALD | May 1960 | British | Director | 2010-06-30 UNTIL 2013-10-11 | RESIGNED |
| STEWART FRASER LIVINGSTON | Oct 1964 | British | Director | 2008-06-04 UNTIL 2009-09-28 | RESIGNED |
| MR MARK WILLIAM HAMMOND | Feb 1968 | British | Director | 2006-11-02 UNTIL 2010-08-04 | RESIGNED |
| IAN GUTHRIE | Jan 1973 | British | Director | 2006-11-02 UNTIL 2007-08-13 | RESIGNED |
| MS FIONA JANE GIBSON | Mar 1975 | British | Director | 2015-07-23 UNTIL 2016-11-23 | RESIGNED |
| MICHAEL CHARLES GILLESPIE | Oct 1965 | British | Director | 2006-11-02 UNTIL 2009-09-25 | RESIGNED |
| MR ANDREW WILLIAM GECZY | Jul 1963 | American | Director | 2010-06-30 UNTIL 2013-01-16 | RESIGNED |
| MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2013-07-11 UNTIL 2015-01-30 | RESIGNED |
| MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2012-07-02 UNTIL 2016-06-01 | RESIGNED |
| MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2009-09-29 UNTIL 2014-12-31 | RESIGNED |
| DAVID ERIC COWIE | Jan 1964 | British | Director | 2006-11-02 UNTIL 2010-08-04 | RESIGNED |
| PAUL BROOKS | Sep 1954 | British | Director | 2007-02-01 UNTIL 2008-10-31 | RESIGNED |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2009-09-29 UNTIL 2012-07-02 | RESIGNED |
| MISS AMY CHARLOTTE BONE | Jan 1983 | British | Director | 2016-11-23 UNTIL 2018-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uberior Investments Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |