UKBizDB.co.uk

BOOZERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boozers Limited. The company was founded 26 years ago and was given the registration number SC184611. The firm's registered office is in GLASGOW. You can find them at C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOOZERS LIMITED
Company Number:SC184611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 April 1998
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Secretary13 November 2014Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director06 April 1998Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Secretary05 February 2007Active
2 Mosspark Avenue, Milngavie, G62 8NL

Secretary01 November 2004Active
Glenimm, Alloway, Ayr, KA7 4EF

Secretary06 April 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 April 1998Active

People with Significant Control

Mr Brendan John Christopher Hegarty
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:Scottish
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

Download
2020-01-11Dissolution

Dissolution voluntary strike off suspended.

Download
2019-12-03Gazette

Gazette notice voluntary.

Download
2019-11-22Dissolution

Dissolution application strike off company.

Download
2019-09-12Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-08Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-11-24Accounts

Accounts with accounts type total exemption small.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-10Accounts

Accounts with accounts type total exemption small.

Download
2015-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-12Mortgage

Mortgage satisfy charge full.

Download
2015-01-16Mortgage

Mortgage satisfy charge full.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-11-17Officers

Appoint person secretary company with name date.

Download
2014-11-17Officers

Termination secretary company with name termination date.

Download
2014-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-14Address

Change registered office address company with date old address.

Download
2013-10-02Accounts

Accounts with accounts type total exemption small.

Download
2013-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-24Accounts

Accounts with accounts type total exemption small.

Download
2012-12-24Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.