BOO-STANES LIMITED - LERWICK
| Company Profile | Company Filings |
Overview
BOO-STANES LIMITED is a Private Limited Company from LERWICK UNITED KINGDOM and has the status: Active.
BOO-STANES LIMITED was incorporated 3 years ago on 26/08/2020 and has the registered number: SC672135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BOO-STANES LIMITED was incorporated 3 years ago on 26/08/2020 and has the registered number: SC672135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BOO-STANES LIMITED - LERWICK
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
165 COMMERCIAL STREET
LERWICK
SHETLAND
ZE1 0EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUAIRIDH CALUM MACKENZIE | May 1987 | British | Director | 2020-08-26 | CURRENT |
| MRS CHERYL LAUREN MACKENZIE | Oct 1986 | British | Director | 2024-01-08 | CURRENT |
| MRS MAIREAD RHONA TRAVINS | Jan 1989 | British,American | Director | 2020-08-26 UNTIL 2024-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Cheryl Lauren Mackenzie | 2024-01-08 | 10/1986 | Lerwick Shetland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mairead Rhona Travins | 2020-08-26 - 2024-01-08 | 1/1989 | Lerwick Shetland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ruairidh Calum Mackenzie | 2020-08-26 | 5/1987 | Lerwick Shetland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOO-STANES_LTD - Accounts | 2024-03-15 | 31-08-2023 | £46,391 Cash £-116,275 equity |
| BOO-STANES_LTD - Accounts | 2023-05-30 | 31-08-2022 | £30,489 Cash £-64,064 equity |
| BOO-STANES_LTD - Accounts | 2022-05-13 | 31-08-2021 | £1,512 Cash £-24,523 equity |