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BOSWALL PO-NEWSAGENTS LIMITED

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

This company is commonly known as Boswall Po-newsagents Limited. The company was founded 13 years ago and was given the registration number SC395195. The firm's registered office is in EDINBURGH. You can find them at 55a Boswall Drive, , Edinburgh, Lothian. This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:BOSWALL PO-NEWSAGENTS LIMITED
Company Number:SC395195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2011
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:55a Boswall Drive, Edinburgh, Lothian, EH5 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55a, Boswall Drive, Edinburgh, EH5 2BE

Director10 March 2011Active
55a, Boswall Drive, Edinburgh, Scotland, EH5 2BE

Director10 March 2011Active

People with Significant Control

Mr Nawied Imran Latif
Notified on:24 July 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Scotland
Address:55a, Boswall Drive, Edinburgh, Scotland, EH5 2BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Zertashia Imran
Notified on:01 March 2017
Status:Active
Date of birth:November 1978
Nationality:British
Address:55a, Boswall Drive, Edinburgh, EH5 2BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-08-15Persons with significant control

Notification of a person with significant control.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-09-25Officers

Change person director company with change date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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