BOSS DOOR CONTROLS LIMITED

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

This company is commonly known as Boss Door Controls Limited. The company was founded 16 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..

Company Information

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 2023
Jurisdiction	:	Scotland
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	15 Carrick Gardens, Livingston, West Lothian, EH54 9ET
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)