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BOSTON NETWORKS (SERVICES) LTD

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

This company is commonly known as Boston Networks (services) Ltd. The company was founded 15 years ago and was given the registration number SC348837. The firm's registered office is in RENFREW. You can find them at Titanium 1, King's Inch Place, Renfrew, . This company's SIC code is 95120 - Repair of communication equipment.

Company Information

Name:BOSTON NETWORKS (SERVICES) LTD
Company Number:SC348837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2008
End of financial year:29 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 95120 - Repair of communication equipment

Office Address & Contact

Registered Address:Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF

Director01 November 2023Active
Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF

Director01 November 2023Active
Unit 8, Carberry Court, 28 Queen Elizabeth Drive, Hillington Park, Glasgow, Scotland, G52 4NQ

Secretary19 September 2008Active
Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF

Director18 January 2018Active
Unit 8, Carberry Court, 28 Queen Elizabeth Drive, Hillington Park, Glasgow, Scotland, G52 4NQ

Director19 September 2008Active
Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF

Director18 January 2018Active
Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF

Director09 February 2018Active
Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF

Director19 September 2008Active

People with Significant Control

North Sp Limited
Notified on:18 January 2018
Status:Active
Country of residence:England
Address:C/O Dwf Llp, 1 Scott Place, Manchester, England, M3 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Matthew Elliot Anderson
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Donald Mcewan
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Louise Anderson
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Termination director company with name termination date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Officers

Termination director company with name termination date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type dormant.

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2023-04-26Accounts

Change account reference date company previous shortened.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-19Mortgage

Mortgage satisfy charge full.

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2021-08-10Incorporation

Memorandum articles.

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2021-08-10Resolution

Resolution.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-01-06Gazette

Gazette filings brought up to date.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-11-13Accounts

Accounts with accounts type small.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type small.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-09-07Accounts

Accounts with accounts type small.

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2018-08-31Officers

Termination director company with name termination date.

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