This company is commonly known as Boss Door Controls Limited. The company was founded 15 years ago and was given the registration number SC351018. The firm's registered office is in LIVINGSTON. You can find them at 15 Carrick Gardens, , Livingston, West Lothian. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | BOSS DOOR CONTROLS LIMITED |
|---|---|---|
| Company Number | : | SC351018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Carrick Gardens, Livingston, West Lothian, EH54 9ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Carrick Gardens, Livingston, EH54 9ET | Director | 01 February 2024 | Active |
| 15, Carrick Gardens, Livingston, Scotland, EH54 9ET | Director | 07 November 2008 | Active |
| 15, Carrick Gardens, Livingston, EH54 9ET | Director | 01 February 2024 | Active |
| 15, Carrick Gardens, Livingston, Scotland, EH54 9ET | Secretary | 07 November 2008 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 07 November 2008 | Active |
| Allegion (Uk) Limited | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Rocky Lane, Birmingham, England, B6 5RQ |
| Nature of control | : |
|
| Mr Russell Kerr Marks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | 15, Carrick Gardens, Livingston, EH54 9ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-14 | Incorporation | Memorandum articles. | Download |
| 2024-02-14 | Resolution | Resolution. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.